MAR and MiFID II expect order records kept for five years and decisions you can justify. Every alert traces back to the source line, the thresholds that judged it and the person who acted on it.
An alert you cannot explain to a regulator is not worth raising. Every step back to the original row is kept, and nothing in the path is rewritten.
The identity match sits beside the order record, never inside it. Correcting who somebody is never rewrites what they did.
Most tables here expire in weeks. The order record does not, because MAR and MiFID II expect order data to be kept for five years. Shortening it is a compliance decision, not a storage default.
Who matched a client, resolved an alert, launched a scan, removed an import. Each line links back to the thing it touched.
Identities and wallets go to a trash rather than away, and an undone import keeps the record that it ever happened.
What your team concluded, on the subject rather than on one alert, so the next recurrence does not restart the enquiry.
Every read and every write is scoped to your organisation, including the queries that resolve an identity.
Bring your obligations and we will show where each one lands in the product.
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