[ { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "b85141d2-056e-486c-883b-5495602ca9e9", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "a12b0600-2514-4b5d-8aaa-4cb1d3a4661b", "evidences" : [ { "externalEvidenceId" : "e231bb34-a82f-4751-acf1-2fd076ec868d", "status" : "NEW", "evidenceId" : "4dc09779-1c4f-48e5-8f00-7efb4a417047", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "40a8e769-72e3-4745-993c-c51312a61c77", "status" : "NEW", "evidenceId" : "bbb581dd-fd1a-48e7-b5de-61dbff91ee98", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "5736197f-44b3-46e2-b633-4de0b6907a50", "evidences" : [ { "externalEvidenceId" : "cbbbc9af-4ef0-49b3-919c-f3e695d8efe0", "status" : "NEW", "evidenceId" : "83ed6e06-78d3-43c8-9e3a-ee55bacac701", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "411178a2-07dd-44fa-972f-4a6365e8e5f2" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "3cea0997-d4d7-45bc-9d23-c3f1e5addd6f", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "b85141d2-056e-486c-883b-5495602ca9e9" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "2331c006-ecb0-496d-a702-255f1e37cee3", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "87d9ee0e-b8ef-48ba-8d2e-2ab81a5e95c6", "evidences" : [ { "externalEvidenceId" : "4da2e1bd-6bd8-463d-83a4-38c4dec1a9df", "status" : "NEW", "evidenceId" : "9c1ada02-8d5f-4ff4-9789-6367906414cb", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "3a936e0f-5f94-4234-a460-69b5d4f1b397", "status" : "NEW", "evidenceId" : "54fedc0b-f6be-46ca-9733-6f68a3c1fa75", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "ca5d84bd-f9b5-486d-9c0f-58f3580383d9", "evidences" : [ { "externalEvidenceId" : "f4848f2a-95d9-4dd6-aeb4-e14a60be00a9", "status" : "NEW", "evidenceId" : "950df995-f491-4d79-824f-3c5aff3c4e4a", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "52350e0a-b703-4bff-a9c0-2d769295db8a" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "a73741e2-b14e-405d-9980-8a9afd369d92", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "2331c006-ecb0-496d-a702-255f1e37cee3" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "0132a5d3-1525-4d96-a1f5-fe4c46c9ca21", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "45fd612e-e1e8-4f63-b8d8-e5ce9d6d69a4", "evidences" : [ { "externalEvidenceId" : "3d38eea8-fa08-44b3-929d-8fad2c1306bd", "status" : "NEW", "evidenceId" : "e210d85e-d53c-4aa6-b33a-f867712dbf97", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "aa18d137-dfaa-4133-9cea-d15f2d91b440", "status" : "NEW", "evidenceId" : "8634e77a-603e-4937-a088-2655f55768c9", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "0ddaf444-0e48-46b6-a726-09d576725a41", "evidences" : [ { "externalEvidenceId" : "f41c409c-5188-414f-a8e5-2bcb22a44a06", "status" : "NEW", "evidenceId" : "df2439a5-e08e-4651-b25d-ff3cda21c485", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "d6166fd4-6a89-4912-8e65-609a8183a9eb" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "b397cba5-6f2f-4e21-8d8b-d6bbe3f4b9fb", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "0132a5d3-1525-4d96-a1f5-fe4c46c9ca21" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "fa6d3441-9d61-402e-b86c-90b97a7a6990", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "7f563d44-b99a-4dc6-add1-9e76e32e20b7", "evidences" : [ { "externalEvidenceId" : "6eee5f03-b626-4684-b4e4-f524a413d3d0", "status" : "NEW", "evidenceId" : "9d26f486-34b1-42f5-a052-8937de6aa891", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "a1e0751c-e46b-4526-ba6c-fe66efc9c046", "status" : "NEW", "evidenceId" : "dc95c316-43c9-4be4-8273-06cdd3e84896", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "f50ebd55-f299-4433-b3ec-0d75d54cc75d", "evidences" : [ { "externalEvidenceId" : "b9003fb6-0b33-4b95-9703-702f60250792", "status" : "NEW", "evidenceId" : "2a3cf76b-c3e7-4525-81d3-95c7e45c2924", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "fbd035fc-ccd9-4a6d-9a0b-61da05646ebe" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "70d2695f-2490-404e-9648-a97cd6f1cd35", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "fa6d3441-9d61-402e-b86c-90b97a7a6990" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "3ac071bd-c9dd-4d4c-830c-5f50827388c5", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "e4aaf2e6-42ca-4569-9180-043557abb248", "evidences" : [ { "externalEvidenceId" : "227fcd36-c214-4305-b39a-6f98fc8d8f5d", "status" : "NEW", "evidenceId" : "ab640a87-dc32-460e-9868-8f04e6565d23", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "79a80fc5-1560-41a2-84d2-af8781ccc725", "status" : "NEW", "evidenceId" : "380ca487-a025-4868-9674-3da06ec77b35", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "92f59295-2e0c-4410-8177-b49cf0f31861", "evidences" : [ { "externalEvidenceId" : "bb08e761-fbcb-46a7-ae16-44cd7a36a1cc", "status" : "NEW", "evidenceId" : "2e9f365d-e58b-4b42-832e-a835641f41de", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "955e6d90-36fb-4db6-a5e4-a656bb47a5e0" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "cdb1f554-3f4c-4fff-92ce-4893835b3e75", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "3ac071bd-c9dd-4d4c-830c-5f50827388c5" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "7440c30d-3807-493a-bb61-962cc2337450", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "11293fbb-5a23-4afe-9e26-31527c6adddf", "evidences" : [ { "externalEvidenceId" : "d4c6fa78-f930-44d0-a94d-599685a173d4", "status" : "NEW", "evidenceId" : "598ad2a8-34ca-4718-8c7b-538f183eaa33", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "2715f41f-946c-49c9-9ec1-788e190a73eb", "status" : "NEW", "evidenceId" : "29c2b5eb-0e9c-4ff7-aba7-911d43bc45d2", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "669cf104-f86b-4c32-9a49-bf5249762961", "evidences" : [ { "externalEvidenceId" : "a41955fa-f5b3-476e-9b15-06ab281c2608", "status" : "NEW", "evidenceId" : "3d3c449e-03b5-4ed1-8948-1fbee8bc737c", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "919c65c3-2dce-4de2-b78f-a2053e0ab927" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "48a8d360-ae2e-4b35-b634-0ff09ed85eab", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "7440c30d-3807-493a-bb61-962cc2337450" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "e70f301a-524a-4cf3-80b0-5c4a9b7eae72", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "de467031-de75-4263-802e-dce3279e13b7", "evidences" : [ { "externalEvidenceId" : "c3300e42-8a45-4d57-9956-b2fd16cc125a", "status" : "NEW", "evidenceId" : "4d8ca675-241d-4437-8b87-8576e52badfa", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "db307a27-61db-4849-86eb-6894bd0d3ffa", "status" : "NEW", "evidenceId" : "696b523d-bba8-4786-93e0-9e666e4315f2", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "5dbdb474-b4c1-4091-a8c6-4ecbf9e05597", "evidences" : [ { "externalEvidenceId" : "af9ff2f4-040a-40d1-8893-84f5d00b2f7f", "status" : "NEW", "evidenceId" : "1320dd07-7335-4da0-9341-76d501b95e87", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "b4358799-d242-40e3-98b9-1d5c51ff33b4" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "553d04d2-bc15-4213-9717-cc3e4d23bb17", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "e70f301a-524a-4cf3-80b0-5c4a9b7eae72" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "ea0b5664-ad63-475d-8562-f93439e8323c", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "eaea201f-6ebb-4fb3-99bd-eb03a2c3ec0d", "evidences" : [ { "externalEvidenceId" : "65038660-43e9-443b-a482-1d06738c5d2b", "status" : "NEW", "evidenceId" : "75612da5-7e3b-4e7f-92da-7eb8c2dffdec", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "55453092-b418-4652-b09d-1c6058eecf70", "status" : "NEW", "evidenceId" : "dfc27dbe-2791-4476-af57-af24756db643", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "e29dceaf-8547-4529-996b-f1a1d24b6297", "evidences" : [ { "externalEvidenceId" : "1f296cf1-da87-47b2-be0a-50c5da6d36ee", "status" : "NEW", "evidenceId" : "6d851f84-9e4f-425e-8c52-068060268d99", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "3d046d1a-e8b2-4200-b122-f0abfba8aba6" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "f3d88600-7058-450e-8df0-f4d463c39d1b", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "ea0b5664-ad63-475d-8562-f93439e8323c" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "e7e43134-85c9-4120-980a-09d7e0028011", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "ea61ec81-d76d-4e32-9c62-14a92ea2af11", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "6da1ca90-e963-497d-afa5-959ba0374862", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "0ad9a5c2-38da-4264-8d82-94015adba1b8", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "88ef9a88-2d1a-46eb-9d33-edb2730cfef2", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "1fea4fe4-709f-4fba-bdc3-75e8d6c1f6a8", "evidences" : [ { "externalEvidenceId" : "b7c294ee-1b8a-474f-ba2e-0c1491cfb21d", "status" : "NEW", "evidenceId" : "0a82dd5d-4756-4ef6-a6ef-8a22c7dcae65", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "d830dc38-8bbf-4ce8-910f-495038aa9256", "status" : "NEW", "evidenceId" : "44fdd8d3-aa32-4078-b8a4-270ac5e39e4d", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "6fa40d68-896b-4704-9ee1-1aa5592a7777", "evidences" : [ { "externalEvidenceId" : "dcfb70c0-d3fd-4e9f-8925-3e6a919367fc", "status" : "NEW", "evidenceId" : "988ea55b-d904-4e7c-9ea3-df08620c5f5d", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "70dc59b9-c36b-48b6-9a1a-d3b2f12bdc40" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "5be10614-cd18-40b8-8227-cfa0543e683e", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "88ef9a88-2d1a-46eb-9d33-edb2730cfef2" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "f1b3647a-5f2f-4ec2-b5a7-b31d76073870", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "1b0c937b-8eb7-4183-b650-082c722a5be3", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "e756fe0c-ef3d-4fb2-ac34-a483e0bc4b59", "evidences" : [ { "externalEvidenceId" : "ea5a8c44-3444-4703-a9ae-fc4bd9ad98bd", "status" : "NEW", "evidenceId" : "5f8adb45-1ffa-499f-bf21-0c31b0a2c95b", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "7ccbad61-261f-4f3c-8ec7-db42155e439b", "status" : "NEW", "evidenceId" : "957b6593-8d76-4ea7-9899-8ec4c5a5e70e", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "94c7cca7-9392-41dd-ad3c-dadbc0954e71", "evidences" : [ { "externalEvidenceId" : "bd473bd8-b3db-4ec9-b835-05db8d32735f", "status" : "NEW", "evidenceId" : "f2dc6517-17e6-40f5-8bcd-b7a848fa9c19", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "2ab053ad-2738-4f52-84b5-31e3288da347" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "91aef654-fe67-4bec-977e-40b6d58fb380", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "1b0c937b-8eb7-4183-b650-082c722a5be3" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "35b88ddd-23ec-43c1-aac0-23d1b1d6df6d", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "d47308ac-3449-4089-b5df-317571ab2c88", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "b004e682-4e71-49b8-805b-787786916bb4", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "1c28f670-23fb-4cfe-8830-9a3aaa463fe2", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "3488984c-1b2c-42ec-9fbd-9668002234b2", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "e2c1eb76-055b-491e-a6be-22ad660198e8", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "8437da22-3ced-4bc1-a642-0c7f4052b3e4", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "27dfc101-8e6a-4c36-846b-273810c01095", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "7d449e2e-63c9-4f8c-9bc5-a7f1cfe338ee", "evidences" : [ { "externalEvidenceId" : "66575884-3b3b-4efd-ba7e-8f1ca8bdf0b7", "status" : "NEW", "evidenceId" : "553cbe0b-a328-47da-a262-8e4bdd9fcab7", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "44702172-d7b2-463d-a3bd-26e7b86283e1", "status" : "NEW", "evidenceId" : "f74edddc-3f5f-457a-a763-3def1a4cd0cc", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "c3d8a076-8cf4-403a-93fd-2b5f5f3b4757", "evidences" : [ { "externalEvidenceId" : "89d7025c-583f-4892-b428-08c58706717e", "status" : "NEW", "evidenceId" : "6e4607d2-c9ae-4a09-9cf4-1885924f1d8b", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "da838195-a8bd-4be6-a747-8349edc8d8c4" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "ce782cbc-ef6a-4ca5-aa07-5d4f8092ac5e", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "27dfc101-8e6a-4c36-846b-273810c01095" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "6b2840de-4f6a-469c-a937-e897790ec87d", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "89694da9-3a72-4528-8da9-1c544d6cdb2d", "evidences" : [ { "externalEvidenceId" : "5587d013-5f0b-4b54-b6ca-a8dcb78226f4", "status" : "NEW", "evidenceId" : "95e5f333-b92a-46e9-867e-dab45a86fefb", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "865ad128-397a-48a6-b77a-9fd7fc612470", "status" : "NEW", "evidenceId" : "48f581df-a5be-4989-bcba-fdc2cf08c84e", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "41fb9dbf-6601-4fcd-bbcd-5ea8e0b11eeb", "evidences" : [ { "externalEvidenceId" : "a2e2248a-b584-46ea-869b-542e4c93201c", "status" : "NEW", "evidenceId" : "b6ad9d5e-1d9f-40c2-8d28-63ac96c65e3a", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "4a70961f-90c2-4115-80c7-69dd0627a67e" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "2754ecce-134f-45c5-89ae-798e3cbfc9cf", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "6b2840de-4f6a-469c-a937-e897790ec87d" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "97d5551f-9131-44da-9782-7b6c3dec24dd", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "2870d828-a305-447c-b82a-19cce78c0a9c", "evidences" : [ { "externalEvidenceId" : "02580e86-1101-49ff-bec9-6d1e20f0ae6f", "status" : "NEW", "evidenceId" : "0589da03-490b-4a9a-8e1b-a85c3bc6dce3", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "5ba497a7-6709-4deb-8808-61946e67848b", "status" : "NEW", "evidenceId" : "ee8de103-bc00-427e-98b6-8e4379fe9781", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "28a51990-0698-48aa-a2db-fdda0a9207e7", "evidences" : [ { "externalEvidenceId" : "0bd9bda3-0e62-471b-a07c-1ed75a0e2185", "status" : "NEW", "evidenceId" : "85286a03-58a9-482d-85bf-9347830af10e", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "ac378214-9afd-40b3-939d-e1d56f241c62" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "2ee34c2c-bb6b-4229-9f51-e7b1e9337e68", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "97d5551f-9131-44da-9782-7b6c3dec24dd" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "af04aaf5-4e6f-4b47-aa8b-60a7c4cf18d4", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "43ca8ec0-8c6b-49fe-b2ae-5027029f04ec", "evidences" : [ { "externalEvidenceId" : "eca93fe8-63db-4aa9-a2fc-76dbc64272a3", "status" : "NEW", "evidenceId" : "412997a6-886c-4f4f-b301-173912eeb62b", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "6ebfc91f-f476-4eac-8a92-b93ae103f75f", "status" : "NEW", "evidenceId" : "e03acd29-0b9a-4e9a-893d-88147d89aa1e", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "982af1fc-fb12-4cf8-8c52-379f7f155960", "evidences" : [ { "externalEvidenceId" : "f933697a-66ce-4aa2-b712-ec46317822d1", "status" : "NEW", "evidenceId" : "d8eb3a95-7bdc-4187-b8f3-e15db0fd46b0", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "01a0daec-8911-4eac-9ca1-fd78494238d6" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "d0eae252-c718-46cd-b87d-26eaf85c1bee", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "af04aaf5-4e6f-4b47-aa8b-60a7c4cf18d4" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "6afa7f47-fa00-458c-a2e5-e61204bc3a50", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "b7f66b99-cdc0-4803-bca9-0f7096001832", "evidences" : [ { "externalEvidenceId" : "7811cdec-3dea-48ee-ac7d-96e3b17e6191", "status" : "NEW", "evidenceId" : "1f89bfbb-5d40-4c95-ba2a-477690e3ed1a", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "c93c8596-ecc1-4209-a93e-c30ee9d500da", "status" : "NEW", "evidenceId" : "212de76f-1625-4e3d-a556-30482fed18b4", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "29faf66b-eb20-4343-ba6e-e691b6fa7685", "evidences" : [ { "externalEvidenceId" : "39f0ac55-5a06-429c-ad84-6ebf13e2f548", "status" : "NEW", "evidenceId" : "0182a446-4c81-4781-88c9-fe9621a5dfb6", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "99c7ec48-5568-44b7-a184-7e388087f511" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "803284f5-d91e-4111-9af9-df3fe99e6e2c", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "6afa7f47-fa00-458c-a2e5-e61204bc3a50" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "093173f7-d514-4db2-be39-2c0166af408c", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "87df9a07-e61f-465f-80cf-f3107d81f1a6", "evidences" : [ { "externalEvidenceId" : "31cdd6f4-6262-4633-b9d2-7dd69900e2c6", "status" : "NEW", "evidenceId" : "e247b8fd-f8e4-4e3c-ae6a-2cccd6c06538", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "87cee410-425d-47c0-8025-edf0343d4871", "status" : "NEW", "evidenceId" : "44c471c1-4843-48b4-b713-097d5304c4af", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "6136eb8a-95c7-430b-a37a-dc711a540a2b", "evidences" : [ { "externalEvidenceId" : "7bf2b981-3b5e-4c70-8e9d-2890053c1991", "status" : "NEW", "evidenceId" : "6edccf14-d147-4f51-a4f4-2695c233e941", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "b0f4fe8c-abac-4fbf-9d35-87a453299429" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "e5f131ca-3903-4f71-9017-d5304d064fcf", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "093173f7-d514-4db2-be39-2c0166af408c" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "cd8e2e32-61c6-4bb9-a1d5-bf8b27c7bae9", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "80efc8e2-625c-4fcc-a833-ac1435c5adbe", "evidences" : [ { "externalEvidenceId" : "2cc14563-5a3e-45eb-9dc9-125465038dce", "status" : "NEW", "evidenceId" : "d7af518b-28eb-46f1-8921-da3037791d17", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "2822ea35-e29d-47d8-8588-605073bee659", "status" : "NEW", "evidenceId" : "fe9f6e6d-c64a-4ba1-95c4-03dbf323e3cd", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "c2717aad-bd2b-4a8c-9d51-ae93f8e782af", "evidences" : [ { "externalEvidenceId" : "4f99ae7e-78c9-4c03-8614-26dd8c36a272", "status" : "NEW", "evidenceId" : "e2e00fe9-beb6-4e56-a895-1a8dddcd8e02", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "1a36b859-43d4-4a13-bc7b-60e7d62bcdac" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "68036054-704e-44ad-9a44-7b74f42b91cc", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "cd8e2e32-61c6-4bb9-a1d5-bf8b27c7bae9" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "578de068-b12b-40d7-911e-f3baeb557774", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "ffcb13cb-eea0-45c3-a744-f7f31da75e02", "evidences" : [ { "externalEvidenceId" : "f7ead714-9578-4c9d-b443-27e74f5d0877", "status" : "NEW", "evidenceId" : "030f5bed-71c9-4be5-9b3c-011abf85a3bc", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "c5820fc1-650a-498e-932e-d8afc5fc69cb", "status" : "NEW", "evidenceId" : "a9fa70fe-a99e-43e6-96b3-4af5094d1997", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "d1796beb-e715-46da-b3c2-8340331977e4", "evidences" : [ { "externalEvidenceId" : "dde55b25-a0a2-4ad2-9044-671b3bacca40", "status" : "NEW", "evidenceId" : "a542b960-8289-454f-853f-8e1a665da185", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "c7f3c036-0231-412a-b6e6-b4901105cb52" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "1bd446a5-a8d1-4a39-8494-bb045bb001be", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "578de068-b12b-40d7-911e-f3baeb557774" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "bce9f6a9-8b0b-44af-93df-3725ad37e779", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "2d93bf17-6408-4297-bcd3-aacc9810881f", "evidences" : [ { "externalEvidenceId" : "cb97593b-4692-4db0-8666-602973c8681f", "status" : "NEW", "evidenceId" : "110811a3-886b-47df-9690-a5a97ef53aa3", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "cfb02da9-bdd5-4fc6-8c08-c2fbecafa60f", "status" : "NEW", "evidenceId" : "8a856cc5-73fa-46eb-8c75-fe76961af2fe", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "1f3c2cf8-98fd-43af-84e8-49471428a0e6", "evidences" : [ { "externalEvidenceId" : "063c9bfd-f4ff-457e-a218-a74df5011671", "status" : "NEW", "evidenceId" : "7a00cda0-29ed-45b9-9923-b61334a7a922", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "5f73a2f0-724e-4019-9336-7f4d6db94631" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "52983610-fa3a-4ade-aa1f-eac8ba400f45", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "bce9f6a9-8b0b-44af-93df-3725ad37e779" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "e02f9aac-9a29-42a6-ae98-c8971ab59e6a", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "7a54b8cc-5ee8-41a4-8b58-4132a17b4b6f", "evidences" : [ { "externalEvidenceId" : "ce16c74c-a19a-4edc-9019-45d189215e98", "status" : "NEW", "evidenceId" : "8253dfc7-1afb-4c42-adb4-e95cc4582619", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "73bda048-a870-46f8-affc-406d6d7a0e8f", "status" : "NEW", "evidenceId" : "daa47e82-15e2-46e7-93c3-eb4c10ef89c5", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "150809b3-1247-41c5-87cb-c6cac6d9f25f", "evidences" : [ { "externalEvidenceId" : "9d0f636a-7a64-45a3-b20a-6a6f325550c8", "status" : "NEW", "evidenceId" : "0179cb70-6d31-4b70-bf84-6ddb11d1b2b2", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "3ddd9074-0e1e-488d-9e8c-24dbd041712a" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "bb7e363c-6d68-42a4-b483-2e35b7b1ffd1", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "e02f9aac-9a29-42a6-ae98-c8971ab59e6a" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "ec74756b-41b7-4ed7-8c11-57956c8b2381", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "28429add-af41-4fd5-8546-22d471c79d75", "evidences" : [ { "externalEvidenceId" : "3df4d95b-9288-4fed-b24b-9a0568d5e1f1", "status" : "NEW", "evidenceId" : "7f31f056-e93a-44de-b8ef-afbad4b5593e", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "6e9b9525-177b-4a3b-8fc0-7109f8541673", "status" : "NEW", "evidenceId" : "f84d2375-ec25-4f41-b801-b81e24a317d6", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "6ad37020-8b54-4b26-9136-de39d8011a5a", "evidences" : [ { "externalEvidenceId" : "843f6791-71cc-40f0-a063-3c40a70899ab", "status" : "NEW", "evidenceId" : "a5dce147-7dc6-402e-aafb-7c75471a9bbb", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "d07ae7b1-05a9-4d13-8da1-d11a5694b828" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "40bfaa52-cbd6-4bf3-84b1-f27e48ea02a6", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "ec74756b-41b7-4ed7-8c11-57956c8b2381" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "95c57c3c-2506-4ca2-9ca4-89feccdf4565", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "0d4c48e4-ac0c-49e0-bb75-22694ddef8f6", "evidences" : [ { "externalEvidenceId" : "3f6310c2-41f1-43fb-abda-85e5531f3a60", "status" : "NEW", "evidenceId" : "86150994-4e0d-471e-87de-5bd162f6ad0a", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "a3b10dbf-e2af-4199-8feb-cd359eb58e51", "status" : "NEW", "evidenceId" : "976a1e83-989f-4097-9bde-82c3474d8aa4", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "a4217897-e5e6-4e71-a43e-40986a8465b3", "evidences" : [ { "externalEvidenceId" : "c483147f-9846-47b9-81ef-48b61e769c95", "status" : "NEW", "evidenceId" : "343e8143-5d28-4cc6-a85b-4ced4d4bc9b0", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "5e7e9bd4-6686-4113-ba4f-63650115af22" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "d1fa636a-ebf1-4516-8656-6afad70159a6", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "95c57c3c-2506-4ca2-9ca4-89feccdf4565" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "4cbab640-ed1c-4d27-aa83-3298830cd0b6", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "99e5df7b-e6cf-4fe2-bc21-3a91cd47abba", "evidences" : [ { "externalEvidenceId" : "7bc2c617-a2f6-4b8f-a7b6-7918d7156153", "status" : "NEW", "evidenceId" : "ffe0a813-12d2-4bf6-a117-9bafb9e5b1b8", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "48c84a24-b265-4479-b23b-490fa5010881", "status" : "NEW", "evidenceId" : "d2cc6007-94ef-416e-ad93-7d262d9dd6bd", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "0dfabf63-a018-48b8-b223-972bd1030871", "evidences" : [ { "externalEvidenceId" : "8c8a5183-2f49-4e37-96f0-5a1790585c1e", "status" : "NEW", "evidenceId" : "6476a634-e8b7-44e2-a5b7-94be1b7f8878", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "b389ab47-9531-4086-9e40-cd4d58c0ec0f" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "da65c551-8b15-46ea-8751-d3f54ab0cecf", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "4cbab640-ed1c-4d27-aa83-3298830cd0b6" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "cadd50d0-89d8-4071-b5d3-97cc2ba3f3f0", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "bf95dd19-2a7c-43f2-9e73-687210472114", "evidences" : [ { "externalEvidenceId" : "70f6c5db-7075-40ea-85fa-ea2708fa0627", "status" : "NEW", "evidenceId" : "dda1b304-adb3-4c07-91e1-4221df9428fc", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "8682fc94-c44a-4182-8c9f-6ecc0b3af766", "status" : "NEW", "evidenceId" : "7f160d76-d9f8-4074-bae8-daaf80c252d3", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "5c0f3c94-6a5a-43ed-abf2-2cbbdf83b76a", "evidences" : [ { "externalEvidenceId" : "75fb9abb-b3cc-455d-baa0-72cd2013ce1f", "status" : "NEW", "evidenceId" : "2069e7ef-5d3c-46a8-9b07-d95ac5f81686", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "6376ea78-786a-4677-aa36-7852fbda5d5d" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "d2036d60-7d85-48af-8e79-52483197ce1b", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "cadd50d0-89d8-4071-b5d3-97cc2ba3f3f0" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "4bb83cf5-d456-4fdb-9be5-35a8c539d672", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "a9885eb8-d406-4fa3-a8ac-5fe492fdd495", "evidences" : [ { "externalEvidenceId" : "782adfef-89d4-4a6b-b119-07fbaadd17e9", "status" : "NEW", "evidenceId" : "33e36271-09e7-4f57-b263-9113f5f57be1", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "f2ba5946-aeb6-43a5-b781-0f5135e070fd", "status" : "NEW", "evidenceId" : "4e918bf8-742d-499c-bc60-1fb472cc5b19", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "9b7ff495-1637-4c05-8b56-14d209c46f9b", "evidences" : [ { "externalEvidenceId" : "61f8aa12-d88b-472d-aea8-1e1559091dfc", "status" : "NEW", "evidenceId" : "3fef036b-e467-44ab-b37f-da67b123a6c1", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "099b504f-2752-43db-952d-99e9f47b330d" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "3b189446-0d29-45c1-9864-58ed9a01d57b", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "4bb83cf5-d456-4fdb-9be5-35a8c539d672" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "7d88e1e2-55e3-4039-b62b-ceea609765c3", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "e6bb6f80-d6e9-46b4-bc04-82e5288f4a24", "evidences" : [ { "externalEvidenceId" : "c1abed5d-d3b3-434d-92a8-9fac82c5bffc", "status" : "NEW", "evidenceId" : "d4db153b-75f5-4d8f-8d33-1d683a28d6ce", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "15aecbe2-b501-4110-9d66-acd179f0074c", "status" : "NEW", "evidenceId" : "9468e0ed-a875-4a06-bdcb-ef74b06fc491", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "5d39c10a-91ab-4ad9-b215-e5596534fd41", "evidences" : [ { "externalEvidenceId" : "e5aae676-44cd-4f43-a809-316c4ac8957f", "status" : "NEW", "evidenceId" : "adf942cd-6b2d-4800-bda5-f7afbf7a8ec1", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "77303614-4d1f-4732-8ac3-d71aa8b669b8" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "6244e2d8-7634-4b81-a2e4-35d67c7f75c3", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "7d88e1e2-55e3-4039-b62b-ceea609765c3" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "9da072d9-7e4a-4db7-acb3-388f6ebb147e", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "dff9db61-96c5-43b5-b102-76b5e1177fc3", "evidences" : [ { "externalEvidenceId" : "4fdf1c89-ec07-4393-a32f-9ef1536c35bb", "status" : "NEW", "evidenceId" : "e55c95b8-c97c-4db6-af82-800b1028d7e3", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "9a48049b-73cd-4b7b-a077-610c52fba34a", "status" : "NEW", "evidenceId" : "86e3d57f-02a9-49d5-aea1-dbb3bcc7a2ef", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "879bb71c-2865-4cc2-b539-0467e53e6743", "evidences" : [ { "externalEvidenceId" : "f39d201c-26a7-4070-8707-c901c574a594", "status" : "NEW", "evidenceId" : "0a7d00c2-2a66-4567-bff9-2d4346d8c984", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "d09288de-e127-4a4c-bb5d-25099407740e" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "571cfeac-cd2c-48d9-8426-24be416e9e67", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "9da072d9-7e4a-4db7-acb3-388f6ebb147e" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "b4806a27-bb52-430d-9bb4-fb1b3dcec89a", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "75418e05-1231-4d36-ba32-5e82fe88e97e", "evidences" : [ { "externalEvidenceId" : "11a2e903-1f5a-491c-9e6a-7a6312f7454c", "status" : "NEW", "evidenceId" : "ee14a131-5930-4831-b556-1c268d244fd2", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "f7cc4df0-d7cc-4add-a780-01e4cf816dde", "status" : "NEW", "evidenceId" : "e000845e-7d48-4788-a244-9d8d49278d22", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "36b1156b-a5f5-4852-a4e1-7734563a6f31", "evidences" : [ { "externalEvidenceId" : "7bbeaaf5-9007-434d-8393-4ea00a72aa45", "status" : "NEW", "evidenceId" : "73565945-3fce-428e-b06d-c670c4d33279", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "c8d98037-65ab-4002-97c4-a226e2a8d1c4" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "420a9a59-7f68-42c8-87c6-278b3dd2e302", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "b4806a27-bb52-430d-9bb4-fb1b3dcec89a" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "5e35f564-5a57-4637-b42f-a7a77035e41e", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "c46d9b9b-458a-4c14-a11f-0de990208188", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "1f838d3b-6fba-41f2-b430-1dae90bda2e1", "firstName" : "Dorian", "lastName" : "Kesswyn", "dateOfBirth" : "1969-11-02", "nationalities" : [ "CY" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Dorian Kesswynne" } ], "domicile" : "CY", "isPep" : false, "hasSanction" : false, "nameScreening" : { "externalAlertId" : "5581f207-157a-436f-bea7-3460fa7714ec", "evidences" : [ { "externalEvidenceId" : "d4f8e0b0-6c68-4666-ae74-0a37281b21e7", "status" : "NEW", "evidenceId" : "8391f114-0d36-4e45-90f5-829cb8999c10", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/kesswyn" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "91dc093a-86c0-4a1e-a042-e90f122005f0", "status" : "NEW", "evidenceId" : "fdb874e4-dd1c-49f8-8786-e663d542b7f2", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/kesswyn" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_ADVERSE_MEDIA_HIT", "partners" : [ { "partnerUid" : "500c887b-8a0b-429b-b8d1-cdfef89d8b27", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "7759c8e2-e52f-4760-80c4-d85e59f7c8bf", "evidences" : [ { "externalEvidenceId" : "a2b17f76-21a1-40a0-8150-4c41a6ba1100", "status" : "NEW", "evidenceId" : "3769b702-6648-462e-8e42-49bd627e0ac4", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/venthara" ], "note" : null, "article" : { "title" : "Venthara named in fictional fraud probe", "provider" : "LEXISNEXIS", "publicationDate" : "2024-02-11", "languages" : [ "en" ], "documentId" : "4c4c0d49-79eb-4a6e-91ba-dcccb19a81fb" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "e6fdaf40-fdd1-4ba7-81a4-f1665252c087", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : true, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "ff35d351-0bb8-4471-939a-045dd78dfbdd", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "e6fdaf40-fdd1-4ba7-81a4-f1665252c087" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "9db79f49-02de-44b9-8393-906ec1b8bcfa", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : true, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "52180c58-bdbf-44ad-ac86-19dfb50a0adc", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "9db79f49-02de-44b9-8393-906ec1b8bcfa" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "1b3e392e-bc70-45d4-8716-17f54d78edb0", "firstName" : "Dorian", "lastName" : "Kesswyn", "dateOfBirth" : "1969-11-02", "nationalities" : [ "CY" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Dorian Kesswynne" } ], "domicile" : "CY", "isPep" : false, "hasSanction" : false, "nameScreening" : { "externalAlertId" : "0389aaec-caa1-44d6-8d12-562f9769bd1e", "evidences" : [ { "externalEvidenceId" : "aba80202-da08-4014-8640-bedd955efc2a", "status" : "NEW", "evidenceId" : "9c735444-6aba-49ed-bfd4-89db180c0acd", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/kesswyn" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "23e8c19f-c3be-4fa9-add9-7c5bbd161cfe", "status" : "NEW", "evidenceId" : "becafce3-916d-4716-a2dc-4c3bea162b84", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/kesswyn" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "8067e314-422d-4a86-a137-8de707146e6d", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "444f8fa2-9b4d-426a-90f6-309d7b240e31", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "106eaf37-1d18-4559-ae1e-b81b37f188de", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "ERROR", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_PAS_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "728dd4de-fd18-424e-a923-979b864680ad", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "ERROR", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_DATA_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "29fa2f4c-0424-4aef-9509-6c10c7a0bbf8", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "ERROR" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "22b74904-0873-4ad1-9bc6-6cb4b63baf3f", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "e44c9ecc-f232-430d-8732-1df7f1faf5d0", "evidences" : [ { "externalEvidenceId" : "cefcfd86-d3ab-4329-8fe5-649462f755bc", "status" : "NEW", "evidenceId" : "add4835e-2989-46ea-bdff-6f438d2649cd", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "f0b5fd57-3274-49ab-9db3-dd9ad56ec08e", "status" : "NEW", "evidenceId" : "028213fa-65e7-4f84-ae12-88a2b50e0d24", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "762f546c-86ed-4416-ba42-d617eb511b10", "evidences" : [ { "externalEvidenceId" : "964820e4-3671-45a6-a6cb-ae7f8eab654b", "status" : "NEW", "evidenceId" : "02640025-b8c9-41dd-ac98-96065c817928", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "1ef348c8-1d7d-423f-8073-38750aeef7f6" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "b4493357-06b2-413e-beed-8946f0ce67c9", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "22b74904-0873-4ad1-9bc6-6cb4b63baf3f" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "c9d601c4-489a-42b2-8231-f0b0fdc163dc", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : true, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "f0be8391-c8bd-40e3-8654-2d37fc8d9560", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "c9d601c4-489a-42b2-8231-f0b0fdc163dc" ] } ] }, { "name" : "BR_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "a98edea3-815f-478e-a336-1204284cb39f", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "ERROR", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "28a51c2f-9378-44a5-89d6-b330d1fc5c4f", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "a98edea3-815f-478e-a336-1204284cb39f" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "824d3dc7-c150-4aee-884b-61a9544eacc9", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : true, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "51cafb49-3f1e-4d7b-8b5b-0c1375c73f93", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "824d3dc7-c150-4aee-884b-61a9544eacc9" ] } ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "0ea428be-8049-42fd-bc13-54d469c2e17d", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "795254b8-e7b5-4014-8322-3069697af918", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "0ea428be-8049-42fd-bc13-54d469c2e17d" ] } ] }, { "name" : "BR_WITH_EVENT_BASED_REVIEW", "partners" : [ { "partnerUid" : "e87a2626-d552-4812-9b47-c2d71ff37e51", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "04a2f95b-3ed7-4869-97d4-89e68260f16d", "riskRating" : "HIGH", "reviewStatus" : "ONGOING", "partnerUids" : [ "e87a2626-d552-4812-9b47-c2d71ff37e51" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "4db23871-47ca-4180-95a9-8ad82c2760a6", "firstName" : "Dorian", "lastName" : "Kesswyn", "dateOfBirth" : "1969-11-02", "nationalities" : [ "CY" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Dorian Kesswynne" } ], "domicile" : "CY", "isPep" : false, "hasSanction" : false, "nameScreening" : { "externalAlertId" : "0f109e55-f866-4d58-9fb2-e28da755206e", "evidences" : [ { "externalEvidenceId" : "c360a8b1-796c-47ba-a3c0-2d7b996414a2", "status" : "NEW", "evidenceId" : "b92110c6-9a1d-4c66-b1f3-0ea97de7586f", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/kesswyn" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "2cee51ad-9726-401c-a337-72ba183970ca", "status" : "NEW", "evidenceId" : "86cc97d7-fc25-492f-a72c-5369521b36a1", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/kesswyn" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_ADVERSE_MEDIA_HIT", "partners" : [ { "partnerUid" : "8d9dabc3-8324-4acc-9285-c877e4e20d41", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "79dcf99c-0c2e-40e0-a1b6-e3698298dd2e", "evidences" : [ { "externalEvidenceId" : "6f7f9e3b-b996-4b1e-9c53-5f1eb44fbb9f", "status" : "NEW", "evidenceId" : "6b350123-3ef9-4194-bdfc-78ca5ac4389c", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/venthara" ], "note" : null, "article" : { "title" : "Venthara named in fictional fraud probe", "provider" : "LEXISNEXIS", "publicationDate" : "2024-02-11", "languages" : [ "en" ], "documentId" : "a357407b-8785-4f29-8e72-e0bd5e05bb23" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "971abcaf-4ad1-4eee-8cab-d9589caa1d7f", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : true, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "7ba8326f-0f98-42c8-9105-fafdd788ece7", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "971abcaf-4ad1-4eee-8cab-d9589caa1d7f" ] } ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "62f5b155-4b9d-4dd5-84ea-d95277973b07", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "74342e22-9f04-4cca-8bcd-a0e19119aca4", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "62f5b155-4b9d-4dd5-84ea-d95277973b07" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "5abd3948-5554-4222-985a-2855bdd58f70", "firstName" : "Dorian", "lastName" : "Kesswyn", "dateOfBirth" : "1969-11-02", "nationalities" : [ "CY" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Dorian Kesswynne" } ], "domicile" : "CY", "isPep" : false, "hasSanction" : false, "nameScreening" : { "externalAlertId" : "6e7fa9cb-e3cf-4725-8aba-65fdf4b67061", "evidences" : [ { "externalEvidenceId" : "cacec3ed-509c-42b8-a4b3-15f74ef561c1", "status" : "NEW", "evidenceId" : "afecc07a-adc9-49c3-bcdf-162621d6f783", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/kesswyn" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "1132c94c-5a87-4dad-aa7f-a676509a3e2f", "status" : "NEW", "evidenceId" : "d6e494ed-68aa-477c-bc92-e9c2ed00d38d", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/kesswyn" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "cc8a9eb0-3537-4cf1-8bf0-d2ad90a7418a", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : true, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "9499bece-748a-4400-b0e0-92c397410d09", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "cc8a9eb0-3537-4cf1-8bf0-d2ad90a7418a" ] } ] }, { "name" : "BR_WITH_EVENT_BASED_REVIEW", "partners" : [ { "partnerUid" : "254111bf-eed8-49e6-ab40-2f9cf95ef165", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "4ed7727b-bef9-4984-bbac-54066d4bf27c", "riskRating" : "HIGH", "reviewStatus" : "ONGOING", "partnerUids" : [ "254111bf-eed8-49e6-ab40-2f9cf95ef165" ] } ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "9d073357-6466-4b2c-84af-6bd215b019dd", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "61385b67-9fa8-4cd1-8cd4-fe643a82998f", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "9d073357-6466-4b2c-84af-6bd215b019dd" ] } ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "4228bde9-eb43-4518-942d-cc2f01aa2d69", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : true, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "16078c2c-4c09-48ed-bd47-ec6afa6f420a", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "4228bde9-eb43-4518-942d-cc2f01aa2d69" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "0356a9f2-e366-4757-9fb8-31faed0040e3", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "a942fcb3-8338-43aa-bd7d-575a2c8e9ac9", "evidences" : [ { "externalEvidenceId" : "9ff99d65-e2d1-4355-bf8c-78b764cec697", "status" : "NEW", "evidenceId" : "9b3e3482-4578-4e0d-b6b4-5e30e03a5d4a", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "a6e8919e-1258-40ba-b521-e25922bc6125", "status" : "NEW", "evidenceId" : "e3d85417-77d0-49c5-abf3-892bf26823cc", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "7ae1bc2d-5a2a-4d18-9fd6-1cc6760dee81", "evidences" : [ { "externalEvidenceId" : "03e4713d-08e8-426a-b4aa-04776453928f", "status" : "NEW", "evidenceId" : "6e720d94-a5f1-4504-98ef-0d0167647ddd", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "0adba87a-0404-4d04-b621-5ca2056263b2" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "e7193b49-77c9-4834-991d-365149ab0edf", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "0356a9f2-e366-4757-9fb8-31faed0040e3" ] } ] }, { "name" : "PARTNER_WITH_ADVERSE_MEDIA_HIT", "partners" : [ { "partnerUid" : "85061a5e-e3db-4c30-b3fb-ed99f84c5a3f", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "264f462e-6e6c-40ed-ae70-a40fa942d13b", "evidences" : [ { "externalEvidenceId" : "347c2bec-d80e-4a1a-beb0-78d95e80928b", "status" : "NEW", "evidenceId" : "dcbb36ad-fa11-49eb-a9df-54a83c6b6796", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/venthara" ], "note" : null, "article" : { "title" : "Venthara named in fictional fraud probe", "provider" : "LEXISNEXIS", "publicationDate" : "2024-02-11", "languages" : [ "en" ], "documentId" : "cdd5b16d-2ec3-4bfc-8148-61f23770c17c" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "3aaa2e1c-1ebf-47de-9685-6c06bb4389b6", "firstName" : "Dorian", "lastName" : "Kesswyn", "dateOfBirth" : "1969-11-02", "nationalities" : [ "CY" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Dorian Kesswynne" } ], "domicile" : "CY", "isPep" : false, "hasSanction" : false, "nameScreening" : { "externalAlertId" : "ee067457-4d4d-4304-9b2c-6a0fff6d309b", "evidences" : [ { "externalEvidenceId" : "91da16bb-d6cd-4c1b-8325-82519ee99a33", "status" : "NEW", "evidenceId" : "d5a2a758-58f2-49cd-a387-853a73a4402d", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/kesswyn" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "464a0375-111f-42eb-8369-47397b453e19", "status" : "NEW", "evidenceId" : "6a658fff-06cc-49b6-903a-f87ada16e448", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/kesswyn" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_DATA_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "763cf936-8f39-400c-9d3b-994f72af1d6b", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "ERROR" } ], "brs" : [ ] }, { "name" : "PARTNER_PAS_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "f4e25749-5dc0-465b-baec-450e53c393d4", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "ERROR", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "2c1eb30c-fa49-4fe2-9f9a-75fa3cb57a3c", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "08d104ed-16ac-4750-85b4-64801c0c149f", "evidences" : [ { "externalEvidenceId" : "521cec66-c78d-4807-b991-4990987daf52", "status" : "NEW", "evidenceId" : "484ecf01-0611-40fc-a85a-d9ba2b427af3", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "7b2ab225-0cad-4837-9cfe-37519900993e", "status" : "NEW", "evidenceId" : "3ff2a6d8-ac15-490f-a833-11cfadb5a352", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "4976e02a-fe36-4f7f-9fca-749a66fbfea3", "evidences" : [ { "externalEvidenceId" : "60b17ab0-2360-4b30-89d5-6643ebe18a60", "status" : "NEW", "evidenceId" : "9894cf2c-f027-4065-8591-216922459726", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "99057e23-5ae9-4784-ac5c-0804ef46ddb7" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "b3ae3fce-f325-43d8-930d-ea39326f44f8", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "2c1eb30c-fa49-4fe2-9f9a-75fa3cb57a3c" ] } ] }, { "name" : "PARTNER_WITH_ADVERSE_MEDIA_HIT", "partners" : [ { "partnerUid" : "ed901ac3-d265-40fe-890d-44768bf63772", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "c73ba3c9-cdc2-42a6-bb4d-87aa2e255757", "evidences" : [ { "externalEvidenceId" : "079c7925-f008-4d8b-b328-1c6cc2e33b7d", "status" : "NEW", "evidenceId" : "662a0a84-6047-4f85-9431-5cd3696641d9", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/venthara" ], "note" : null, "article" : { "title" : "Venthara named in fictional fraud probe", "provider" : "LEXISNEXIS", "publicationDate" : "2024-02-11", "languages" : [ "en" ], "documentId" : "c5784ba8-9d53-4695-89d7-613bcda7dbec" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_PAS_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "8033ede5-59ee-45bd-88c1-1bca40a1eac7", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "ERROR", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "597db5cb-5fbe-489d-be40-8f3154296f87", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "ERROR", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "BR_WITH_EVENT_BASED_REVIEW", "partners" : [ { "partnerUid" : "9c9f4a0d-477b-4ec2-842c-ca6866dc3818", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "2c80000a-0e2d-4940-a5c4-72e21a99324c", "riskRating" : "HIGH", "reviewStatus" : "ONGOING", "partnerUids" : [ "9c9f4a0d-477b-4ec2-842c-ca6866dc3818" ] } ] }, { "name" : "PARTNER_DATA_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "2601cb7a-3720-42a3-bab6-4fbc33100b6f", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "ERROR" } ], "brs" : [ ] }, { "name" : "PARTNER_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "0102bcc9-50aa-41c3-a0d2-a442e11bc02a", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "ERROR", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "BR_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "dc74b9c7-66c5-4f1e-86eb-a9bd9d766774", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "ERROR", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "b22eba92-412f-4731-af68-f906af3770a3", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "dc74b9c7-66c5-4f1e-86eb-a9bd9d766774" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "cc88955c-9ffc-4379-b6d4-ac087cacab60", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "BR_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "4933c33c-ba72-43cb-bff8-31385ea54b2c", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "ERROR", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "faf5cb27-5b1a-48d2-945a-b690496bb9dd", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "4933c33c-ba72-43cb-bff8-31385ea54b2c" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "4ee5e1b7-43ab-42d9-9a0c-4d23cfaaeefc", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : true, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "b06b8765-d94a-4175-8b18-6042281f29d7", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "4ee5e1b7-43ab-42d9-9a0c-4d23cfaaeefc" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "83fb7a84-7bf4-4cb6-9e30-ca8c519bfcf7", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "5ab0fbdb-6229-4ff9-bda1-9db28c2438b7", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "9b403cf2-7bd6-43ee-a5fd-5ceaa57afaaa", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "84e0af5f-f4d8-403b-b75b-893cfccb1e59", "evidences" : [ { "externalEvidenceId" : "e8d6002c-944a-401e-8324-5a07525a745a", "status" : "NEW", "evidenceId" : "0380f14f-bc9a-4a6e-888c-9ab6d90afe98", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "bb1ff52c-fcf1-4eed-ba4b-efb2f6c04ab3", "status" : "NEW", "evidenceId" : "da278712-17ff-46dc-b570-09274f9f0426", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/sampleton" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : { "externalAlertId" : "dfa1f8c5-58fa-480f-a8ed-ab9930916292", "evidences" : [ { "externalEvidenceId" : "5dad9a1c-8b20-42ed-a478-5c1e78596357", "status" : "NEW", "evidenceId" : "f7c4fbcd-4078-4e7e-8674-329df3883e66", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://news.example.test/sampleton" ], "note" : null, "article" : { "title" : "Sampleton linked to fictional compliance enquiry", "provider" : "LEXISNEXIS", "publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "b497905e-071e-4748-bc17-3b1be3d7c5d9" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "ee021dc5-e65e-4f09-a80c-6f072af6630c", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "9b403cf2-7bd6-43ee-a5fd-5ceaa57afaaa" ] } ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "36db0c9a-02bc-41a9-8934-660dad9b570d", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : true, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "d5b8048a-bb45-4a73-9d7f-5c474bdd656a", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "36db0c9a-02bc-41a9-8934-660dad9b570d" ] } ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "37b6b91b-b77a-47f6-93d7-95ed559fc467", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "5f443751-3845-4393-b999-2c04b3ce834e", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "37b6b91b-b77a-47f6-93d7-95ed559fc467" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "eaffadaf-e75b-425d-9e9c-605e1785a65b", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : true, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "83f89488-478a-4940-9928-f0e18e77b486", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "eaffadaf-e75b-425d-9e9c-605e1785a65b" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "2c71184a-a35c-4fc3-98be-ed74a5169395", "firstName" : "Dorian", "lastName" : "Kesswyn", "dateOfBirth" : "1969-11-02", "nationalities" : [ "CY" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Dorian Kesswynne" } ], "domicile" : "CY", "isPep" : false, "hasSanction" : false, "nameScreening" : { "externalAlertId" : "07738338-64ef-4653-8882-8266f879b50d", "evidences" : [ { "externalEvidenceId" : "d2dc4fb8-7885-4a2c-81c3-aa9ea9c7e640", "status" : "NEW", "evidenceId" : "a52f2f3f-e1c4-4bb6-ab89-fb8b9e00d528", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/kesswyn" ], "note" : "[BIOGRAPHY] Fictional profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "60baee9d-41e5-46cd-84fe-90c5d9c6df47", "status" : "NEW", "evidenceId" : "ad91dff0-e2b1-4533-bc2b-c29b6ac74858", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/kesswyn" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] } ]