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null, "mediaScreening" : { "externalAlertId" : "03ba1860-b0f6-43c1-a103-f22776348444", "evidences" : [ { "externalEvidenceId" : "61d75ddc-3852-4c46-8d81-846c7df9eba7", "status" : "NEW", "evidenceId" : "db4ea1b5-786d-4ea7-958e-8e6cd187dc43", "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" : "016734ea-f19d-49c5-862c-0f4024110a90" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "2c3b91be-29bd-4bde-933a-fd9075ff7089", "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" : "91bb6ae6-7421-4948-aba1-70c526c30ad7", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "2c3b91be-29bd-4bde-933a-fd9075ff7089" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "e3053374-ed09-47df-8ae4-508719126479", "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" } ], 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"mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "ERROR", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_ADVERSE_MEDIA_HIT", "partners" : [ { "partnerUid" : "3ab3113c-3e05-44b6-b86a-9d9f2c7c20b5", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "400a97f8-a20e-4f81-9107-a3a407329ecb", "evidences" : [ { "externalEvidenceId" : "b86fe80c-5e29-4a1b-8211-b3388e556ca8", "status" : "NEW", "evidenceId" : "8d4691f0-b866-4503-a721-97e5f5fe0f19", "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" : "6572b14c-ecaa-473b-a1e4-9e0c1921dcf6" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_DATA_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "9b81680f-d150-4202-bbdf-b84f15700d6b", "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" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "6fe6affd-fc9f-4d19-a5d6-77185f0ebcce", "firstName" : "Alex", "lastName" : "Sampleton", 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"541fe29e-0081-49b1-9e39-307c4bb3f02a", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "7f81f7d7-ee9b-4445-a6fe-11ba7322e308" ] } ] }, { "name" : "BR_WITH_EVENT_BASED_REVIEW", "partners" : [ { "partnerUid" : "6839022e-9785-4bb7-8976-afb779242209", "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" : "f2efb6a5-022f-4a54-86c7-6ee4030d0466", "riskRating" : "HIGH", "reviewStatus" : "ONGOING", "partnerUids" : [ "6839022e-9785-4bb7-8976-afb779242209" ] } ] }, { "name" : "PARTNER_WITH_ADVERSE_MEDIA_HIT", "partners" : [ { "partnerUid" : "ea271802-c770-488b-a053-9510ea1bbb0c", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : 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"mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "d4c91d77-a572-4916-b1db-fc8bab7f624b", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "29ab74f1-9849-4875-810a-0b469c2c205d" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "b1b0deba-fb13-4754-abda-375add734c93", "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" : "9a87e17b-f1be-4139-9a02-649b60365257", "evidences" : [ { "externalEvidenceId" : "5f6d5d48-0de6-4c7b-b20e-8ac265ee7159", "status" : "NEW", "evidenceId" : "eb30c182-4c22-4593-9ddc-6f2304036f3c", "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" : "48913b8d-dbf3-4a04-b92c-8f78ac83b780", "status" : "NEW", "evidenceId" : "c71dfb14-34da-4d15-9940-2887c9d25dd4", "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" : "42b69dc5-961b-4548-be2f-c3070b34c3d1", "evidences" : [ { "externalEvidenceId" : "e6ed59df-7b1c-473d-bf33-0728dea41283", "status" : "NEW", "evidenceId" : "062a49db-c75d-4b41-a060-b5eaf0331a1a", "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" : "568af1df-4159-4e39-b49c-276f11362b23" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "d80b4fb4-762e-40a8-a783-0c2b896851cd", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "b1b0deba-fb13-4754-abda-375add734c93" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "fbd903ee-3cb8-4ea9-b5b3-4f92c8fb7eb7", "firstName" : "Dorian", "lastName" : "Kesswyn", "dateOfBirth" : "1969-11-02", "nationalities" : [ "CY" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : 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null, "identifiedName" : null } ] }, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "1335b72b-676c-4c37-9f45-c1a9511710d9", "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" : "2caaaf52-8fc1-44e5-9eda-d45f06c940c6", "evidences" : [ { "externalEvidenceId" : "b3b2a8de-36b3-4153-b025-92d0cf852b61", "status" : "NEW", "evidenceId" : "3fde58be-d9be-4608-9980-f818fdd1cf44", "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" : "daf3520f-e0cb-4eb6-bb9a-1ff216390f7c", "status" : "NEW", "evidenceId" : "a5cb2ede-d1c6-4c11-af39-87a02ea60635", "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" : "dff958f6-f0a4-4771-9b18-8934cc471290", "evidences" : [ { "externalEvidenceId" : "032f6dfe-be03-4819-8abf-a35b8805b6d2", "status" : "NEW", "evidenceId" : "820af125-35f7-40c3-827d-8c6c6837200b", "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" : "0c0f451f-7102-41c0-9b90-2026372136c6" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "e3c0f2a6-6867-4621-94ed-6753073901a4", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "1335b72b-676c-4c37-9f45-c1a9511710d9" ] } ] }, { "name" : "PARTNER_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "e878a46e-8f6c-44cb-af7b-674b9ae84384", "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_DATA_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "f1f7616b-872d-4bd4-928e-2a922858cf6c", "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_DATA_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "588958c9-67b1-4425-b50d-d2faf5128871", "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" : "58f57725-4932-41ab-87fe-9292b6daa705", "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" : "1f40ea9d-4009-46e2-b9e3-017435038b59", "evidences" : [ { "externalEvidenceId" : "4cce3604-d4de-41a9-81e1-add8dc71fc6b", "status" : "NEW", "evidenceId" : "c0643e4e-da95-4c77-ace4-83c3e589d7a1", "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" : "2363330b-399d-490c-a9c5-89f76ea2d996", "status" : "NEW", "evidenceId" : "019006b5-5a5e-4433-ad43-a710a36ffccf", "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" : "0aac2041-0511-47c6-9172-c9cac38c3034", "evidences" : [ { "externalEvidenceId" : "d60bc25a-5fca-43e2-9fca-82683f87381a", "status" : "NEW", "evidenceId" : "2366d89a-d865-4bf9-a56b-f3a475e255b3", "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" : "dad66de3-98b8-4569-a257-74aabd0e0338" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "1cce134b-7fe8-46f8-b425-05322a1d7dec", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "58f57725-4932-41ab-87fe-9292b6daa705" ] } ] }, { "name" : "PARTNER_WITH_ADVERSE_MEDIA_HIT", "partners" : [ { "partnerUid" : "7aaeb0d5-c2a4-4b0b-a6fe-5ef6fe85f674", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "9e3ea0ec-01be-4b03-b73d-bb83dd76e16a", "evidences" : [ { "externalEvidenceId" : "69674905-724b-4acb-9b65-b7bb8a236f06", "status" : "NEW", "evidenceId" : "413b7063-ec7e-4e8d-8390-13e297203679", "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" : "b31c7a5c-d857-4af1-bb54-fc0dacfbb349" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_PAS_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "6b05f105-0425-487a-958e-093824e3d017", "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" : "fcc19352-c855-4f3c-b2ac-936d954ee137", "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" : "be19d78e-0655-4d2c-b87e-e7f510d519a5", "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" : "97ce1ee3-7c0c-477c-8792-d2e9ce96fd10", "riskRating" : "HIGH", "reviewStatus" : "ONGOING", "partnerUids" : [ "be19d78e-0655-4d2c-b87e-e7f510d519a5" ] } ] }, { "name" : "PARTNER_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "c04b7ce8-a2c2-4dbe-b1dd-66d11b383212", "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" : "7e16ab7e-5f83-47fa-b2cf-bb130a94ad5f", "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" : "cd58feac-03b6-4425-afd1-22da4c621353", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "7e16ab7e-5f83-47fa-b2cf-bb130a94ad5f" ] } ] }, { "name" : "BR_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "698a6c2c-36f1-44cc-8915-2dea7172cf44", "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" : "a7ae87e6-b76a-4a43-81da-28d2f1113820", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "698a6c2c-36f1-44cc-8915-2dea7172cf44" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "3df148b2-554c-4762-b350-30b438a771db", "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" : "6feb4876-3309-47a8-b5d1-886615956e25", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "3df148b2-554c-4762-b350-30b438a771db" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "dee623c8-b064-4093-a549-c01e57a7726c", "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" : "7d009322-c7ab-4694-af45-df7b3e635daa", "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" : "404129a9-ca1e-42ce-9509-6f51fb5f1bbc", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "7d009322-c7ab-4694-af45-df7b3e635daa" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "dad92a67-a435-45e1-a88f-1467909ce50f", "firstName" : "Alex", "lastName" : 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"e25c3637-c39e-43d9-8906-917969951579", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "9ddf6f16-af36-4672-b7fc-9f4f08aa3548" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "6d013ded-8fa9-4bc7-80f6-7ab6b696cdb0", "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" : "01a2b3ee-b79d-4e8d-b715-f712a51fa19d", "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" : "a3e8c22b-08f7-45d5-a1c5-3051f159c1c5", "evidences" : [ { "externalEvidenceId" : "ef7af0e7-6ff9-41d9-949c-ebbf5bef52c0", "status" : "NEW", "evidenceId" : "ae3c976e-98e0-4520-8d69-a16e0ac3b39b", "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" : "21fadb33-10de-413c-9a23-e8da5d4cb0a9", "status" : "NEW", "evidenceId" : "72263f3a-d245-466e-8796-423c88d6b143", "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" : "fc4df6b5-ddde-46bd-bae4-ae78ea919803", "evidences" : [ { "externalEvidenceId" : "122b5d90-ab4a-4d9e-930c-046b944cf356", "status" : "NEW", "evidenceId" : "c60eb217-1435-4bf6-a406-e6e3a28340ee", "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" : "dc9caa71-d52d-4552-8272-5f2c2f3e49ff" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "831a5969-6c48-4411-a6f8-02607498a0c6", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "01a2b3ee-b79d-4e8d-b715-f712a51fa19d" ] } ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "391c0809-c435-4895-b882-8e0663d83c60", "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" : "f9674d8a-e2ae-4399-a281-c0e95f60b405", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "391c0809-c435-4895-b882-8e0663d83c60" ] } ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "3a5f7fbc-26d7-4e1e-a6b0-1cdf1806c9d4", "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" : "1981c08b-4ced-4959-a34e-6761bfdac569", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "3a5f7fbc-26d7-4e1e-a6b0-1cdf1806c9d4" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "8f432fff-041c-4d50-a026-ac9a696a16d3", "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" : "7d67b2e1-bfaf-40e8-847f-1ab0feb7dac8", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "8f432fff-041c-4d50-a026-ac9a696a16d3" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "6aa1feb3-dee0-4857-8e52-ce25a580297e", "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" : "3e601005-de9d-4288-918a-0a069fe394a7", "evidences" : [ { "externalEvidenceId" : "ee2ad6c8-4ce4-405b-a956-08019283379c", "status" : "NEW", "evidenceId" : "dea2852e-6dad-4277-a3ab-84e378d02940", "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" : "c7ce13cc-3179-4243-b822-04df7f99c621", "status" : "NEW", "evidenceId" : "f5e6f8dd-9ed7-4163-bb82-003864b75b74", "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" : [ ] } ]