[ { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "f673340f-739f-4a0b-87f8-ced194f1c67f", "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" : "7a8f45df-f991-45b1-ad2e-5b0736eb80b7", "evidences" : [ { "externalEvidenceId" : "21ef84fd-ace6-4089-aa92-b450053df4a5", "status" : "NEW", "evidenceId" : "91cc113e-a16c-42e1-be98-ec7e7dd476a9", "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" : "92ea8c93-eef9-4d36-8f12-fd10bc2c538b", "status" : "NEW", "evidenceId" : "9dbc3515-c13b-4f3e-81bf-bfca6d1368fe", "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" : "dc9245be-5f91-46ca-b979-bb360496be6d", "evidences" : [ { "externalEvidenceId" : "1d2d0e41-1599-4783-bc28-d1d0a83661fe", "status" : "NEW", "evidenceId" : "e86ad7a7-fd6f-44f0-b6ac-274a45f08dc3", "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" : "546d186d-7a6e-4fbe-a066-1e992d2499f2" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "e1dcd065-451f-498d-be1c-2c614124b6ee", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "f673340f-739f-4a0b-87f8-ced194f1c67f" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "76d28744-a62b-4b98-a4a2-7c34b8678c5a", "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" : "794cc93e-3981-4f1e-bb25-751724e4a6ac", "evidences" : [ { "externalEvidenceId" : "1ffdf5ff-ab53-473d-9fb2-71ea6066dade", "status" : "NEW", "evidenceId" : "9bbb1f7b-e881-4bf3-a2c7-943c3be74c7f", "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" : "edcd2130-e971-4ae3-9728-ee6de6dde912", "status" : "NEW", "evidenceId" : "37b24e64-5274-48fd-9aec-6445aa511dbb", "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" : "7bbd9db0-ac16-422c-bf02-612c2a283b27", "evidences" : [ { "externalEvidenceId" : "c44d4eb4-1b6b-4318-814b-520e90a746ac", "status" : "NEW", "evidenceId" : "7f3127f0-4b08-480f-a1b9-95dc98f9a158", "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" : "180cf3a5-037c-4583-8882-4a1f430453da" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "3209d48c-8a95-4f21-9be3-b42ac5572df1", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "76d28744-a62b-4b98-a4a2-7c34b8678c5a" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "c94878a4-ad1b-4633-bbbc-8fc78feab633", "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" : "a174c5db-8b99-4e3f-9e10-4c8ec83e19b7", "evidences" : [ { "externalEvidenceId" : "f45b0894-d1fa-47a7-bcc9-a516e8948525", "status" : "NEW", "evidenceId" : "6efee2fe-2fbf-4a8d-8deb-f275de1c7bb4", "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" : "cd0070fd-8caa-4eb5-991a-900962b9b535", "status" : "NEW", "evidenceId" : "d3c569c8-2afd-47e7-a95c-77252423a7c2", "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" : "84ba1de8-4133-4363-bfcc-118fc66e4f7c", "evidences" : [ { "externalEvidenceId" : "41a4d7cd-bc06-4970-826c-46fabbfc61db", "status" : "NEW", "evidenceId" : "32536fcb-d6b2-4920-bfac-2d8100831b3a", "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" : "12cf5155-db06-4cad-8c74-c3609d8f090a" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "b0dbbd03-9b11-4c5a-a029-b3b81675099e", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "c94878a4-ad1b-4633-bbbc-8fc78feab633" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "b3ebb536-3964-4914-8c62-68b271bbb0d6", "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" : "de9759cf-91b7-4edb-abdf-4c91a02cb623", "evidences" : [ { "externalEvidenceId" : "3e1d3ee1-f4a8-4e1a-beab-526257f8151c", "status" : "NEW", "evidenceId" : "4b8f1a3f-e867-43f3-b945-f841128aa3dd", "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" : "17ee8040-29d7-47d5-9fcc-a7fcd2a917d5", "status" : "NEW", "evidenceId" : "1c23f686-7a7f-478b-907c-d2fd9f2c5ae0", "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" : "2c853804-79e1-44f7-93cd-c6bc8879e607", "evidences" : [ { "externalEvidenceId" : "b807c836-7843-4741-8b4e-0862aa613529", "status" : "NEW", "evidenceId" : "1c76a40b-4775-41c5-a435-992988f5fa03", "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" : "e27c83cb-4f7b-4ac5-8e1c-77d8140859a6" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "bc0ab4b5-79c8-405b-97ac-9090cccc37fe", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "b3ebb536-3964-4914-8c62-68b271bbb0d6" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "6bb33c98-b9a5-4ecb-894e-140c5e91cf7f", "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" : "b6b9843e-d45c-4b1b-9dad-ca8ac52e266b", "evidences" : [ { "externalEvidenceId" : "364ef1b2-59cf-4ece-b795-d4012c2a5ed6", "status" : "NEW", "evidenceId" : "50043175-edd2-42e6-9e20-fb687d1c07e6", "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" : "061e5351-5123-44ba-8bae-dedd1e16ee9c", "status" : "NEW", "evidenceId" : "81a351d9-4ca1-4fd3-b54c-093daef1bdbb", "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" : "8d6b4e35-d07a-4ef6-80c6-b86109c5e426", "evidences" : [ { "externalEvidenceId" : "615039cd-2389-4758-98a6-4e2fa2ba8e3f", "status" : "NEW", "evidenceId" : "ec223e6a-cd53-4d51-a62d-239d9e4a5b76", "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" : "c478f4ca-ce31-4e46-9050-b22602123e79" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "4b9749da-3ec4-4009-aecf-e75500be42a6", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "6bb33c98-b9a5-4ecb-894e-140c5e91cf7f" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "39b34458-647a-4733-b315-d24f5c344bef", "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" : "90694d25-0d45-43f6-b3c8-39376a54e458", "evidences" : [ { "externalEvidenceId" : "5bd14c87-969c-48f6-95de-c00ba1072dfc", "status" : "NEW", "evidenceId" : "938ace86-7c10-4460-b31d-ecb6cf177217", "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" : "a05d1ebd-b023-45f1-aa72-bef41d2f77a0", "status" : "NEW", "evidenceId" : "81a29574-9e76-4b38-9151-0ebc34affefc", "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" : "fad1217c-6867-44bf-bf45-a74e048c0cd5", "evidences" : [ { "externalEvidenceId" : "04a9ac98-6ce0-48b0-802d-e9ba3c76908a", "status" : "NEW", "evidenceId" : "c500efa3-ee79-44d0-aaf0-9f74a3ad9ad5", "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" : "0ae4ea4a-6624-44ad-8060-7d99b517692c" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "08a2989d-1420-4c83-b614-1b7f32a75b33", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "39b34458-647a-4733-b315-d24f5c344bef" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "78bf6680-9b46-4059-baea-19dba9f27485", "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" : "3e56c226-11bc-4f49-a783-5cd3f63667c2", "evidences" : [ { "externalEvidenceId" : "da076d27-e326-44d7-9c87-e18ff1515596", "status" : "NEW", "evidenceId" : "7ccbeefb-45d6-4503-9a14-f4d2743280b5", "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" : "3e6bf52f-8d9c-4eed-ad79-15fd945f0df8", "status" : "NEW", "evidenceId" : "9e03c9d9-83ce-4b2a-81be-9ad49ce7efc4", "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" : "cf1d5fdd-6f3e-4978-8706-2ea9ec448d75", "evidences" : [ { "externalEvidenceId" : "6c5d87d9-b040-423a-ba24-b687f8f94a54", "status" : "NEW", "evidenceId" : "3ac879d5-536d-4d41-95e9-b3c932a331d1", "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" : "737892f3-66ff-4fb2-b786-faa956838dfd" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "9a61f0e4-35bd-44f1-8cf3-41da2686f4b0", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "78bf6680-9b46-4059-baea-19dba9f27485" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "4e3fa553-242c-44a4-8306-c07c75e9acf7", "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" : "3847b3d0-eeb8-45db-9382-c594ec739cb5", "evidences" : [ { "externalEvidenceId" : "c9f8312a-4ed6-45cf-9bb7-e7932dfebdd6", "status" : "NEW", "evidenceId" : "20e698e1-2b56-4f4d-aaa0-4aa70e7f72bd", "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" : "0e0d8f1b-87c4-4cc9-9477-e870edf3a865", "status" : "NEW", "evidenceId" : "e1de688c-bba3-43ab-a8ff-bf69d4ae82bd", "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" : "bcb39053-b54b-4b71-be18-4d6eef326765", "evidences" : [ { "externalEvidenceId" : "86b27e4a-2a98-4e0b-bd8b-5e6077196e7d", "status" : "NEW", "evidenceId" : "86b9bc8a-4614-483e-82bb-ab51b0900b28", "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" : "679c53b9-e46b-4e85-a940-2273553d7b1e" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "b79676ac-06e7-4f72-a2bd-9f9b77f0aace", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "4e3fa553-242c-44a4-8306-c07c75e9acf7" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "5ff916c4-e190-4ba1-aa32-083c41b5c03f", "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" : "d03dda08-47a4-45ea-980c-f19fdb42dbc8", "evidences" : [ { "externalEvidenceId" : "e3139451-47cf-441d-9058-2cab900c96a5", "status" : "NEW", "evidenceId" : "8fc8cd53-f2b3-41ab-9feb-eea834824ce4", "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" : "01a70e2e-f11f-4760-b718-1ed1633d997f", "status" : "NEW", "evidenceId" : "6091bbd8-7e49-4692-bceb-21d0dc8cf866", "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" : "5bbe44f5-d10c-49ed-8e7b-1fd90b07c94c", "evidences" : [ { "externalEvidenceId" : "83b34243-9834-41be-9955-54ee82d6bae5", "status" : "NEW", "evidenceId" : "30d32599-d789-4199-8355-fca4ebdbe7c6", "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" : "856a8077-b7d9-4da3-a3b0-711107db8d03" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "56800803-804f-432a-8c1e-122f98ee13dd", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "5ff916c4-e190-4ba1-aa32-083c41b5c03f" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "24487fb6-815a-4239-aeb2-977ad82da5cf", "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" : "9a14c683-f9e4-47ce-967f-c7b14970bf1f", "evidences" : [ { "externalEvidenceId" : "681e9129-b101-4c1e-996c-7ac93586ebac", "status" : "NEW", "evidenceId" : "0e370c84-714a-4d7a-943b-d804bbbfe54c", "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" : "34bbb993-9a94-40f7-a286-378d12cb84bd", "status" : "NEW", "evidenceId" : "bb46b9da-72e9-40f0-be04-a79cc22bba7e", "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" : "932409d2-8587-4e1f-9054-9ef705d4e022", "evidences" : [ { "externalEvidenceId" : "9adb25b7-e484-47c3-abd3-e0458d32d39b", "status" : "NEW", "evidenceId" : "94ff9d27-5c0c-46c3-8fa2-eeaf123eaf68", "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" : "f3ff69ea-ffdb-4767-9bc3-a5d326089246" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "0d764f0c-a866-4645-9578-fa57cac28336", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "24487fb6-815a-4239-aeb2-977ad82da5cf" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "c31a600a-91ca-4fe5-b591-e6cda1008dbf", "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" : "151f6654-0792-47fa-a6c1-9f40e3f56c79", "evidences" : [ { "externalEvidenceId" : "6d7723ce-201f-4669-b660-483bccb7fcde", "status" : "NEW", "evidenceId" : "3f42bd7f-7a8a-45e4-98d2-9f0e76ec6fb7", "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" : "7794a6ca-ef2f-4a1a-8796-d3b483808df1", "status" : "NEW", "evidenceId" : "b8bb3875-e2e8-4515-bb25-0bcbe7d2e392", "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" : "25672ad2-9d3a-4182-bba0-4b69b052e8f0", "evidences" : [ { "externalEvidenceId" : "36542778-45e2-4744-93f8-12c2235b30c5", "status" : "NEW", "evidenceId" : "0293d63c-8a01-41c3-907a-52404e6fdc30", "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" : "e3f67376-e5fb-441b-a877-b756e9df6641" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "42985cfc-0feb-46ff-8994-e9f4f014a2ab", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "c31a600a-91ca-4fe5-b591-e6cda1008dbf" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "a7a4596b-abbf-44d8-863a-4274aca9cfb0", "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" : "799b411f-c159-413b-9470-4eac87a61c9e", "evidences" : [ { "externalEvidenceId" : "6c45c2e7-f506-429b-a493-eefbbef7a483", "status" : "NEW", "evidenceId" : "4e902d6e-706e-480d-97ed-d8ba7b044f0f", "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" : "ac537d89-d91f-4e92-87cc-5bfb4dd767df", "status" : "NEW", "evidenceId" : "0566e4c8-172f-4fa7-9556-851360598674", "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" : "2484b07c-4177-42a8-ad8b-867627b112eb", "evidences" : [ { "externalEvidenceId" : "19cb1251-fc44-4ba0-b3db-35da22ae154b", "status" : "NEW", "evidenceId" : "de40e4f3-432b-4a1c-973b-baba2d8b338e", "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" : "eb2abc0a-5469-4106-a482-c759c14316df" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "27f820c0-84ba-4d2e-a0ff-0c836c68d350", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "a7a4596b-abbf-44d8-863a-4274aca9cfb0" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "e8740970-aa35-41fb-b80b-8faa9667d73a", "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" : "9b6cfc55-3a22-4456-be53-b216ba0c367e", "evidences" : [ { "externalEvidenceId" : "b7303544-0e25-4f3d-b781-15b8741642b3", "status" : "NEW", "evidenceId" : "5275d790-de0b-4427-8317-5c93b53712f6", "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" : "31bfa366-b90a-4e59-999e-d768b1b9c691", "status" : "NEW", "evidenceId" : "bfaede63-e9f0-40f5-84da-ab8c3857fd65", "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" : "df373ba3-57c2-4dcf-9300-70434f2f9c21", "evidences" : [ { "externalEvidenceId" : "210b9671-d7de-424b-ba87-8dc109ee9e0c", "status" : "NEW", "evidenceId" : "93561c2c-5161-4693-a69a-adbff34fb2d7", "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" : "88234bb2-c3d3-4fbc-b9d7-4bc7ab0f06d3" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "245b7103-7f7e-42c4-b812-a5ec5d60d2ad", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "e8740970-aa35-41fb-b80b-8faa9667d73a" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "792d4031-2016-401a-9dd1-68db6fc2ff23", "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" : "b8423a10-8436-49ce-92ee-7c9d252c701d", "evidences" : [ { "externalEvidenceId" : "797d8bb2-46ad-4221-b71a-a5ed9b90e509", "status" : "NEW", "evidenceId" : "5e5d2f1f-7de0-4b22-a6e0-051e09a1b140", "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" : "d8fe0aea-5287-460a-9484-b90848af36ab", "status" : "NEW", "evidenceId" : "4538605b-c536-409b-a0f4-4f853ebe29ac", "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" : "446d2094-9549-4205-a3ef-e3b3d5d072ea", "evidences" : [ { "externalEvidenceId" : "3c625379-dd1f-4278-aab4-47044b9b992e", "status" : "NEW", "evidenceId" : "3c01db18-022d-41ca-a6f4-caf47ac07ec5", "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" : "73a22666-70a0-4d7a-a3d3-0879ebf52e4e" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "90b4968f-5dd5-4a9f-abb0-f3db6202413d", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "792d4031-2016-401a-9dd1-68db6fc2ff23" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "93f09238-942b-425a-8e58-74464fb2a459", "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" : "ad441990-fb4c-453e-a305-a2d69d5ba054", "evidences" : [ { "externalEvidenceId" : "b196afdb-0079-44d7-b96f-12eda7e707ea", "status" : "NEW", "evidenceId" : "04139f57-e453-4d3f-87f3-3d8ee6eb5398", "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" : "da8f53a8-ee92-409c-8f76-0a4cf813057e", "status" : "NEW", "evidenceId" : "2daf8faf-5c38-48a0-8ccd-37bc5e1f225c", "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" : "3b9b1777-c77e-4adc-98f2-7922d6d1d412", "evidences" : [ { "externalEvidenceId" : "6a750b47-2d38-4353-9b39-8da84db9f754", "status" : "NEW", "evidenceId" : "8e819340-47f1-46a3-87ee-a063e9e18f37", "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" : "362f5b91-f3b0-45fe-8c1f-340b584c0bb4" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "e1798e1b-6103-4d6e-90c7-d80b83b5116c", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "93f09238-942b-425a-8e58-74464fb2a459" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "233103bf-b77d-4e42-a508-5b93f357dc92", "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" : "d7c87389-fdf6-492b-96af-d18513b23b3d", "evidences" : [ { "externalEvidenceId" : "98096b25-1aec-44fb-aca6-a0d18e520d6d", "status" : "NEW", "evidenceId" : "0553173a-37d4-4f80-b7a8-fcd433714f73", "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" : "7e587240-3140-4a55-a359-a2b16c60cba4", "status" : "NEW", "evidenceId" : "13aad57c-de39-4823-941e-cff30cd677d7", "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" : "edc230d3-abb2-4fa0-940e-1863d464a9a1", "evidences" : [ { "externalEvidenceId" : "3d25c87a-f010-42d7-ad87-44c42d6acffc", "status" : "NEW", "evidenceId" : "96909c52-4c36-4f4d-a408-30f2cad3d102", "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" : "9f0395d2-3496-4986-bc85-a226408e8ecc" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "cd203720-d8f7-4ffd-87cb-6185847cea77", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "233103bf-b77d-4e42-a508-5b93f357dc92" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "2dba6b63-b2e8-4bd5-8f8d-bce81e0fd386", "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" : "055c14d6-c209-4e51-9bda-e3b26ff717bd", "evidences" : [ { "externalEvidenceId" : "5e97c3ab-6d29-4581-ad0d-d13d5bc44d88", "status" : "NEW", "evidenceId" : "08e59426-c062-4633-a3b7-5cf4dec4d8f3", "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" : "e3589a96-a1d9-40da-892c-eb2ab67348ec", "status" : "NEW", "evidenceId" : "1af10209-475b-4a18-b853-5be60e23485e", "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" : "95fd85e9-c7c5-4a6d-be0d-c25a8227cfa2", "evidences" : [ { "externalEvidenceId" : "65b074e0-d617-4741-abf8-75f30380f4a1", "status" : "NEW", "evidenceId" : "86405118-b61d-4ac0-ab3b-5437af0c027c", "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" : "74da9c5f-2ed4-4eeb-a959-64de0a25829c" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "8fc61c4f-5169-445d-b7c1-2e6f8ca40b14", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "2dba6b63-b2e8-4bd5-8f8d-bce81e0fd386" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "c8dd0400-333e-4c72-94ad-30e1b2a77190", "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" : "9e9482f8-c4b9-4d65-8388-ec07a3b92d4d", "evidences" : [ { "externalEvidenceId" : "44893a22-ef5c-4452-832f-83560559ce75", "status" : "NEW", "evidenceId" : "e8625a0c-d744-4ae5-b7ae-9937aa03fcb4", "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" : "b8003a0d-5db9-4912-9de5-1e7922296fd4", "status" : "NEW", "evidenceId" : "281f2d68-4b09-4878-bf27-7e8447497756", "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" : "1bee5740-7d1c-4b17-a989-ad5d253b73af", "evidences" : [ { "externalEvidenceId" : "1d907b59-da2f-4894-85f8-e2472b2ec0d9", "status" : "NEW", "evidenceId" : "e01cf4c1-179d-4fac-a46b-3bbc2bb0fa48", "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" : "02c73160-38cd-494b-baae-7e8b730a89d6" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "210f36d1-6c41-4933-9a02-1461d1bdd04f", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "c8dd0400-333e-4c72-94ad-30e1b2a77190" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "867bc8e2-9d9a-4b40-9003-62b2537ed982", "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" : "35f7804b-f80f-4396-885c-bde873212e7f", "evidences" : [ { "externalEvidenceId" : "a272a23c-fd26-4c50-aa4c-20711232684a", "status" : "NEW", "evidenceId" : "9f76dc3c-67d8-4229-a59b-1d417c912eae", "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" : "d78d0ba5-1f5b-487e-816f-e2802896edd2", "status" : "NEW", "evidenceId" : "7c02d6eb-b9ba-4b8d-8005-7c223fb3164b", "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" : "121258b7-cd91-40a7-9d9a-0a3d554f8241", "evidences" : [ { "externalEvidenceId" : "0c1b7160-3147-4b16-b30e-d7d18cf3675d", "status" : "NEW", "evidenceId" : "a50f6b5a-3b09-4f68-82bb-3d424c8711d2", "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" : "f5249b6a-5780-4d92-9cff-6fd72b902979" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "d0a9445c-d89c-4248-93f3-94f6ef52a14d", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "867bc8e2-9d9a-4b40-9003-62b2537ed982" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "e141341f-fe5a-4506-926e-a279915cc666", "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" : "d7f12c55-811e-49c8-ac12-97816fcb2cd8", "evidences" : [ { "externalEvidenceId" : "55373bc7-798d-4105-9788-4cb54561820a", "status" : "NEW", "evidenceId" : "21209c1f-1e1c-4a2f-861b-3a59995fa2cf", "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" : "f63e9581-b653-4d38-92fe-a5eb0bd03c62", "status" : "NEW", "evidenceId" : "33720ee3-7b20-49e1-be18-ae1db2dcd3d0", "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" : "0e8bb498-1c98-4a8b-b47b-dc6a9819515e", "evidences" : [ { "externalEvidenceId" : "e26ed74c-ae8b-4247-b078-ba8ce3166256", "status" : "NEW", "evidenceId" : "9ee9a8f3-bbc6-4bbd-b896-c6b403b5f37d", "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" : "07442877-8f93-4dcb-864e-5a9650b75660" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "f53baf46-73a8-4c02-b65b-f8895002004e", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "e141341f-fe5a-4506-926e-a279915cc666" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "42caf194-bb4c-45d7-b3bf-88f7efe8e216", "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" : "3f90a397-c327-4cb0-b122-7cc1ef54cc3b", "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" : "2838d498-4e64-4739-9e4f-5e16b330b835", "evidences" : [ { "externalEvidenceId" : "f564d443-3514-470d-92f6-4394987518e8", "status" : "NEW", "evidenceId" : "18084b6d-fc9d-4445-9777-9b339e1ca5fb", "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" : "f6cb683f-4c08-43d6-9472-b621e4fe563b", "status" : "NEW", "evidenceId" : "0f7e697b-8cd1-49d8-86ae-71e53b8b2a03", "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" : "927856fe-99d2-4fb7-bad4-9dd3558a3fc2", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "e3440b8b-2d34-482c-8a0e-e07e3394d66f", "evidences" : [ { "externalEvidenceId" : "3164d51c-96c9-4c36-b805-31691cfe1af9", "status" : "NEW", "evidenceId" : "edec0b0f-23bc-40f8-b0cc-d95a2b9a5f1b", "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" : "ccbc6589-8822-429c-b14b-c2503302fb64" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "61ba3bb7-3c2a-4f7d-855f-51779083c1b6", "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" : "af7849cb-1800-4d45-9fbc-a986d15dbb31", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "61ba3bb7-3c2a-4f7d-855f-51779083c1b6" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "65309620-9526-4aa5-8d7a-ac6fcb9c46a8", "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" : "8d570282-e299-4840-acca-aec6567010e1", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "65309620-9526-4aa5-8d7a-ac6fcb9c46a8" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "01595daf-dbf6-4536-966c-771a4f60567e", "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" : "ee11335c-aa66-474b-8aa3-da1dd56e02f7", "evidences" : [ { "externalEvidenceId" : "eb8e2c04-c878-468c-8bab-8d6cd61da852", "status" : "NEW", "evidenceId" : "3ab1b321-f87a-4352-9d13-a8bf3a2d8452", "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" : "7c15c188-b674-4a5d-841d-8e01d9315f1c", "status" : "NEW", "evidenceId" : "00848b59-ede3-4426-91c2-8e8b1a37dbb3", "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_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "ccc8a805-39e6-4b69-a50a-a7a9894a9074", "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" : "972d81e3-a4d6-4209-ad92-9ef717f47819", "evidences" : [ { "externalEvidenceId" : "8cd0227c-0efb-46c1-bc32-470c2b881e5b", "status" : "NEW", "evidenceId" : "e8086cbf-302e-4dd0-a238-51adbc7ffc2f", "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" : "381dfc2b-d34c-46de-94c2-dce4283e3439", "status" : "NEW", "evidenceId" : "3f54529d-9d7d-40d5-870e-ff224fa29658", "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" : "4847b191-5ee7-4e78-8947-079c5a6a4fcf", "evidences" : [ { "externalEvidenceId" : "737577e6-1bfd-497a-ac3d-ee930c0da586", "status" : "NEW", "evidenceId" : "635231eb-eba3-4f10-add1-c5dfa8e7edf0", "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" : "86d9581c-b6a2-4f75-9b7c-6f2a754ac800" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "ceb2bd98-d2f3-4966-808f-7284d62dcdc3", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "ccc8a805-39e6-4b69-a50a-a7a9894a9074" ] } ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "070add92-2e06-4c38-abd8-061b04076f61", "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" : "d8703587-9b50-4587-8d34-d780f2c17e01", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "070add92-2e06-4c38-abd8-061b04076f61" ] } ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "696496bf-82be-42bc-8beb-f58bd680f774", "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" : "6de381b1-7735-4988-8904-09d0a84cf26f", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "696496bf-82be-42bc-8beb-f58bd680f774" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "98c83843-66b3-476e-b70f-d8c28f3bc578", "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" : "c0898539-317b-49c6-9522-58317e5bb79d", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "98c83843-66b3-476e-b70f-d8c28f3bc578" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "8a584020-ff84-4673-ba71-8f9db1d84482", "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" : "5873ece6-7336-4329-9e6b-5e551e86478b", "evidences" : [ { "externalEvidenceId" : "f0b6b034-03cb-4292-9471-4fd400aaa3e4", "status" : "NEW", "evidenceId" : "a5002e0f-891f-4e10-a02a-36489d8a7173", "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" : "58a25503-58cb-49c0-8bf9-0801a8c9b6e6", "status" : "NEW", "evidenceId" : "dd91c320-0027-4d44-a638-4eb52b94b70e", "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" : "70b612fa-6ba5-405c-a2eb-1260df7eeaa6", "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" : "3a80a8e4-fe34-4480-8697-1dd1a855fbb8", "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" : "4c75c7a4-e3a2-42b0-b55d-cbb4be7e9a12", "evidences" : [ { "externalEvidenceId" : "40eadb83-0746-47eb-aa6e-b870fde7dab1", "status" : "NEW", "evidenceId" : "8dfd11ea-23f2-400e-a734-1f757c22a6e1", "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" : "243e3579-5d19-47e5-8f47-2522e3f7548b", "status" : "NEW", "evidenceId" : "01c9f90e-f664-4879-a1de-a8b45f34cb39", "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" : "1be50020-1c39-478a-961d-e0c268d25e7c", "evidences" : [ { "externalEvidenceId" : "7ffda730-b476-4f15-bcd8-c8344c19ba57", "status" : "NEW", "evidenceId" : "07674317-b6f7-405c-ae5d-7adebd04ea4a", "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" : "a0f570d6-c43c-4cfe-9f77-e04841c37597" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "ea667bdb-add5-4474-a79a-25b1140938ef", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "3a80a8e4-fe34-4480-8697-1dd1a855fbb8" ] } ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "58d34ed9-636d-4e7f-831b-21782e36cff5", "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" : "49994158-13d3-4d1d-8bb9-733103f99e96", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "58d34ed9-636d-4e7f-831b-21782e36cff5" ] } ] }, { "name" : "PARTNER_PAS_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "4b4d35c3-ff49-458a-8b91-116b633b8fac", "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_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "ea8f7311-5fe9-4e00-a604-44a4179f69ae", "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" : "40207162-ad45-4f6d-b940-519789ba302d", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "ea8f7311-5fe9-4e00-a604-44a4179f69ae" ] } ] }, { "name" : "PARTNER_DATA_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "413b191d-8389-4508-af8b-38f1291894b9", "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" : "7a113234-3fd6-411d-af27-5a03b4f94617", "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" : "26916d54-dd28-4d9e-a90a-721c25d16071", "evidences" : [ { "externalEvidenceId" : "1e8f5b33-f6b3-4764-8337-ad2610e91c53", "status" : "NEW", "evidenceId" : "6bf64770-1c8c-4531-9cd3-8a43bcf353c8", "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" : "12c41f9f-dc5f-4095-b44e-0cfd3b0c333b", "status" : "NEW", "evidenceId" : "b920ed7c-e4f2-4696-908f-ec80b34bd959", "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" : "69700e26-066d-41be-b5db-36e752ca3718", "evidences" : [ { "externalEvidenceId" : "51d3b1e3-3c7c-4fbe-8e9f-584237b5bb6f", "status" : "NEW", "evidenceId" : "6355b7f9-ad4c-48ec-a927-bca762610a6d", "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" : "1df6316e-a8b1-4588-8281-e3027605ff2e" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "fcf24ca7-18ee-41b8-85ca-a433fe49fa47", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "7a113234-3fd6-411d-af27-5a03b4f94617" ] } ] }, { "name" : "BR_WITH_EVENT_BASED_REVIEW", "partners" : [ { "partnerUid" : "df03fe8e-a1ae-4135-b840-71e0945e2673", "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" : "38a701a5-32e6-47f2-8d3e-6825d2630524", "riskRating" : "HIGH", "reviewStatus" : "ONGOING", "partnerUids" : [ "df03fe8e-a1ae-4135-b840-71e0945e2673" ] } ] } ]