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null, "mediaScreening" : { "externalAlertId" : "2b5eca64-fa98-46c3-ac3c-20e20a23d4be", "evidences" : [ { "externalEvidenceId" : "a802f621-8de4-4949-9fc5-47107da1aa46", "status" : "NEW", "evidenceId" : "bb0f32ce-9899-4802-8e62-4313ceff20c0", "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" : "be95546e-af0f-4f5a-a60e-4ed2757bdc81" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "4fe292f6-25a0-482b-9682-bc9dcf4ea4aa", 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[ ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "dbeec416-3095-4440-961c-e14eac46dbd9", "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" : "0a8ce7d5-cdbf-41f7-bcad-22b378d69928", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "dbeec416-3095-4440-961c-e14eac46dbd9" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "64905873-9f9d-4d19-a63d-7fb445882bd0", "firstName" : "Dorian", "lastName" : "Kesswyn", "dateOfBirth" : "1969-11-02", "nationalities" : [ "CY" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Dorian Kesswynne" } ], "domicile" : "CY", "isPep" : false, 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"nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "8eba9c11-fed7-489e-9b1e-798004c2740d", "evidences" : [ { "externalEvidenceId" : "eaf54f32-0550-4501-b490-1ebca6c10c27", "status" : "NEW", "evidenceId" : "75dc0975-2346-463a-9b15-74f9ef5c580e", "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" : "86a5f4d9-e254-45cd-a998-9da7d3b2f44d", "status" : "NEW", "evidenceId" : "f9e92514-473e-468b-abe7-fa1c4f6a0afd", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : 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"evidences" : [ { "externalEvidenceId" : "d1edbc18-e91c-4584-b212-c872cfe1e517", "status" : "NEW", "evidenceId" : "acd8cafa-243a-47e9-a69e-ddcb4164643a", "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" : "ae825f29-cdc5-4bd1-a050-ff44e6ed09c8" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "f99671bc-cdc1-4c7b-9f14-b488e43065e7", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "e7698c4a-de40-462a-b012-7bd5f06cd6e8" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "ebe052a3-9e05-451b-bcf2-f59ba83b92da", "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" : "639da992-7537-482c-bd79-7837bb31373d", "evidences" : [ { "externalEvidenceId" : "86ff9b40-d2ee-4479-bd43-bd79248ddc83", "status" : "NEW", "evidenceId" : "c7911add-f11f-417f-9474-b4a394b70e20", "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" : "d2bb0552-1bb5-460d-8d98-5bebf5dd985e", "status" : "NEW", "evidenceId" : "eb89ed41-d4e2-4c9f-b7c9-efb9353b197d", "result" : 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"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" : "7f0c67b3-67a5-4dd6-a4b6-6dd260f66311" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "7cc4c633-45a2-40e7-a826-d3df782e43ca", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "dd0fb584-a42c-4dbb-969c-4c52659a7c2e" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "03320e49-96b1-48bb-94c0-43fa88114d6d", "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" : "169763ed-1019-411d-8334-bfda8d1ebc06", "evidences" : [ { "externalEvidenceId" : "352b7a01-4271-4d82-9039-2be06fe6fe17", "status" : "NEW", "evidenceId" : "2147afce-d8f4-422e-9f2b-7626a1e03737", "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" : "32404c06-8571-4de5-93bc-b12209a205fc", "status" : "NEW", "evidenceId" : "5c3df7bc-6843-499e-b1d1-c3be7503742e", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : 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[ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "7acfe5ff-8841-42d1-a7da-475dd3cd2f19", "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" : "f994edc6-165a-4301-abb1-5b06d5e52daf", "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" : "b8c459c9-5a3e-4f77-9426-6d748d1412f6", "evidences" : [ { "externalEvidenceId" : "d1850985-144f-4c49-8388-040cc4d515a9", "status" : "NEW", "evidenceId" : "03835cb7-dd2f-4417-bff4-08968f299b25", "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" : "d77b9c25-e644-44c0-8928-ee4223a6265b", "status" : "NEW", "evidenceId" : "2e45d44c-0710-4d05-be59-c3bd20815e01", "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" 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"a930ae8f-beac-46b0-b21e-e68db663dbe9", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "7c0077f6-3825-431c-9dec-71bec2c4f968", "evidences" : [ { "externalEvidenceId" : "a56bb406-bbc3-499d-810e-1edcfd87a783", "status" : "NEW", "evidenceId" : "13fca3fd-ad2d-4452-ac9e-e7bb5d42873a", "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" : "9fc12f54-290c-4a7e-8c5c-7391ee497b9f" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "18b6f654-b4f4-48dc-a26e-07cae746c4e3", "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" : "7faf5c26-6b40-43ec-9342-f3cd7a98755e", "evidences" : [ { "externalEvidenceId" : "a616d51d-fc20-44f1-a8fb-ca4b9c741988", "status" : "NEW", "evidenceId" : "7f9b65b7-dd57-420d-82ae-e731eaeb7017", "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, 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"OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "1ac335f5-f40a-493a-b90a-6cee812781eb", "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" : "b82855ea-c1bc-48c7-9516-6c20aecd29c2", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "1ac335f5-f40a-493a-b90a-6cee812781eb" ] } ] }, { "name" : "BR_WITH_EVENT_BASED_REVIEW", "partners" : [ { "partnerUid" : "87db2752-0109-4cb6-bba9-d88fdfebf758", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" 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"2024-02-11", "languages" : [ "en" ], "documentId" : "8dc00571-8a17-486f-a5ca-4d929928d08d" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "0792e43f-ef45-415a-9bb2-619159d47056", "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" : "0e8b46ba-275a-49a2-a388-4ec9374f4ab0", "evidences" : [ { "externalEvidenceId" : "6766b0ac-e1da-43ce-9456-5cb06c9ef2fe", "status" : "NEW", "evidenceId" : "55d728ad-603f-4df4-bd01-369a5e8d951c", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : 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null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "ERROR", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "35730643-5045-48c2-97ca-988b5dab86b1", "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" : "79004399-ec31-4df9-8904-6c96f23d4c6d", "evidences" : [ { "externalEvidenceId" : "2f0af088-58f6-4ad9-aa68-76b430432335", "status" : "NEW", "evidenceId" : "92ab5b67-f959-4aaf-adf3-e72d5d879d5d", "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" : "3c6999a4-8848-49ce-8e9b-a0f63dc5bd48", "status" : "NEW", "evidenceId" : "84e3c9cc-72cf-4c1b-bf9c-9a85cdaa3d0f", "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" : "644d6c39-e76e-48bb-ac64-721c9d014d10", "evidences" : [ { "externalEvidenceId" : "9b1486b6-82eb-4a7d-b913-2b3e5565ef50", "status" : "NEW", "evidenceId" : "87d0a454-5d1f-46c1-a4d1-3ec03789db4c", "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" : "0c494fac-b7c5-458a-a837-1eca524f0784" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "cac79770-0cdc-4e9f-aaf6-b93f88e1c895", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "35730643-5045-48c2-97ca-988b5dab86b1" ] } ] }, { "name" : "PARTNER_WITH_ADVERSE_MEDIA_HIT", "partners" : [ { "partnerUid" : "3d2fa315-3553-44e0-9bd8-a7ea6a720c0b", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "50496b78-3162-4e25-86e4-95e950ebfcc6", "evidences" : [ { "externalEvidenceId" : 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"domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "ERROR", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "506fa7a3-25f4-4d48-97df-f65ce51e7d1e", "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" : "0ee3870b-0932-4082-9096-9cb6f5a8d5a8", "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" : "777dc341-00e0-4cdd-b0cc-b8232f1b681f", "riskRating" : "HIGH", "reviewStatus" : "ONGOING", "partnerUids" : [ "0ee3870b-0932-4082-9096-9cb6f5a8d5a8" ] } ] }, { "name" : "PARTNER_DATA_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "46177c71-ca2f-491a-ad8d-4af4172828c5", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "ERROR" } ], "brs" : [ ] }, { "name" : "PARTNER_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "9f6210e1-7ace-4b39-9c4a-e9971a5e2a5d", "firstName" : 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"hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "fef0da00-d2e3-4b18-99e8-5de5d140d250", "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" : "2d63d518-33b9-45b6-9a23-82da7a11bfbb", "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" : "045accd0-3e18-4df6-9599-44a91dbac508", "evidences" : [ { "externalEvidenceId" : "35869dc7-0af8-4c88-a34c-a298435f7a80", "status" : "NEW", "evidenceId" : "7cf26d81-6d57-4d38-99f2-0f9932a0355e", "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" : "f6d5538c-1cb2-411b-b9e5-ac15e977662a", "status" : "NEW", "evidenceId" : "e3d59008-3345-4e1a-bb3e-97e895bf5513", "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" : "bbd54e98-4fc4-499b-835a-d1da998fb15e", "evidences" : [ { "externalEvidenceId" : "a84b0bb8-d345-4c8d-8464-7eec65f0befc", "status" : "NEW", "evidenceId" : "f7ecef7f-eb62-485c-a588-e220eca14e75", "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" : "436cf6b8-291e-482a-83c4-49559544ac00" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "7bc79b95-eb48-46e9-a67d-05ab0b1817a0", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ 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"publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "8e7ffe1b-207c-4c13-8f39-34d6b23201f7" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "ed06d203-fa5e-4384-942c-3551c2451ef2", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "6c4d8a7c-ffc7-459c-8f88-d521ed67a349" ] } ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "8dee9463-a503-4d38-a80d-34b771e84dd4", "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" : "09851b58-e21c-442c-8c50-9b7c95297ccb", "riskRating" 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[ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "50f818b7-0622-4bd4-826e-3798fd4abe7f", "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" : "0fa8a159-358e-4ad8-84fc-396501743078", "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" : "e85f7cb6-275d-4c28-8572-2fe54bfb1571", "evidences" : [ { "externalEvidenceId" : "f9dae00b-8bc0-449b-9a0a-6b1ad7c3d056", "status" : "NEW", "evidenceId" : "c2372037-9aaf-4f0f-b766-7227c5ada933", "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" : "1925ef68-3ea2-4095-b05d-0cec8b5c6fc5", "status" : "NEW", "evidenceId" : "e69b39a2-2daf-4e1a-bf59-23fc22b4ee5b", "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" : "21734c32-3307-4888-9cbe-d8acbeeec633", "evidences" : [ { "externalEvidenceId" : "0248eac1-29d3-42b2-ad1d-f7d2ba0cf3d4", "status" : "NEW", "evidenceId" : "222273e7-4817-494b-8ee9-7d774c7040c2", "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" : "ff63df62-7c39-4478-85bb-b220de24b649" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "642d6c78-0cb6-490a-a876-ce4e42f9de23", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "0fa8a159-358e-4ad8-84fc-396501743078" ] } ] } ]