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null, "mediaScreening" : { "externalAlertId" : "19b3d756-f75a-4b94-b075-f8ffad8ba886", "evidences" : [ { "externalEvidenceId" : "2d116f45-f5ce-4161-92b4-fb7af2d8c013", "status" : "NEW", "evidenceId" : "9acafbd9-01d4-4eae-8864-5b3267052f07", "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" : "8b585aa3-978d-4ceb-84ba-9457ee37d51b" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "606fd47e-2307-495a-b487-577fec43267e", 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"mediaScreening" : { "externalAlertId" : "9e5f3762-8130-4428-8c73-1bc461aa8e4a", "evidences" : [ { "externalEvidenceId" : "f5724ddc-3fd6-44c8-ac02-0b54c627ba7b", "status" : "NEW", "evidenceId" : "f298bfb8-bc6e-441d-a574-3af793ceac24", "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" : "2097d8d6-e114-4ac2-98d6-03e4ef6a9827" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "a051f5a9-4a84-4f3a-b9b0-025de767e72b", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ 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"publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "67d507ae-8894-4106-a320-7163c5b99f7d" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "ef7fcec1-fb18-4c44-9056-15a0fbbc233e", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "ac65737b-f7a4-4820-b45a-02c8e0dc1640" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "35645b56-0216-4ee8-b33d-9fe84e76e165", "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" : "c9343915-a798-487f-90c2-61bfdb90b5a3", "evidences" : [ { "externalEvidenceId" : "ff56dc61-404a-47e5-a6e7-8e63158bc2cf", "status" : "NEW", 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"partners" : [ { "partnerUid" : "d4addea1-6d4e-4394-a6a3-9dc1c2507721", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "ca53bd72-fe91-4836-8e7e-7ef63b6daa5c", "evidences" : [ { "externalEvidenceId" : "b9415033-0444-458c-b3f7-89381228a041", "status" : "NEW", "evidenceId" : "50e39141-8556-433d-9231-8b25cbec3709", "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" : "1a63e53d-ad09-48e1-8998-0c9ca0fe9bb2" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "470db311-ae89-4583-8539-b9923991f686", "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" : "b8d54cb1-7fc3-43df-bbd4-3dddf6fe8c38", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "470db311-ae89-4583-8539-b9923991f686" ] } ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "a54f8abd-3e43-4ead-866e-cb5909a42607", "firstName" : "Alex", "lastName" : 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"aliasType" : "AKA", "name" : "Dorian Kesswynne" } ], "domicile" : "CY", "isPep" : false, "hasSanction" : false, "nameScreening" : { "externalAlertId" : "1810cc0f-785b-4362-9d1d-fd8e4b4793fa", "evidences" : [ { "externalEvidenceId" : "14e35c4c-fa9d-441c-81b9-2e66e5754fba", "status" : "NEW", "evidenceId" : "e3a4a602-4dca-4ce8-9f7c-520e9b0febc5", "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" : "26a8e589-c33e-437d-aae4-f57028927923", "status" : "NEW", "evidenceId" : "017b1edb-4daa-4768-8668-27b4432796d4", "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_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "9ce9ce1e-756a-4c2d-97a4-15ad8140007a", "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" : "603f7e84-44b1-4286-846f-0d8168ecb39a", "evidences" : [ { "externalEvidenceId" : "55a584c3-73f8-4593-b688-9add18d8f7bc", "status" : "NEW", "evidenceId" : "9d282586-0ff4-4b20-a4b2-f2f269048998", "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" : "e88262fb-2487-4295-86d9-98b3d9727b8e", "status" : "NEW", "evidenceId" : "c739d392-198a-47e8-ba51-1a8e812ef36a", "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" : "3f336e51-1745-4489-9348-a0404117a8fc", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "a165dc67-a445-46b9-be69-5845c7b959d1", "evidences" : [ { "externalEvidenceId" : "92e49f86-ed94-4a5a-a852-993c90998ce1", "status" : "NEW", "evidenceId" : "0af0efb7-cca0-4d1e-a681-7d98e003f829", "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" : "cf9b2bcf-9f6a-4576-9ab1-bd9fa2045674" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "3b491ff4-f1a8-4a3c-ab01-1ffd589400f7", "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" : "1d8145a0-c03a-4e37-a684-238b617d9d45", "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" : "31344e36-9793-46cf-878f-a0e05a1d0dfd", "riskRating" : "HIGH", "reviewStatus" : "ONGOING", "partnerUids" : [ "1d8145a0-c03a-4e37-a684-238b617d9d45" ] } ] }, { "name" : "BR_WITH_EVENT_BASED_REVIEW", "partners" : [ { "partnerUid" : "b34eb2dc-cdc6-49dc-bc17-4d5de047e009", "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" : "5cf67575-1211-4985-948a-0b1b0726d0bc", "riskRating" : "HIGH", "reviewStatus" : "ONGOING", "partnerUids" : [ "b34eb2dc-cdc6-49dc-bc17-4d5de047e009" ] } ] }, { "name" : "BR_WITH_EVENT_BASED_REVIEW", "partners" : [ { "partnerUid" : "5b5ba042-43e8-4290-a946-e75b00c1db98", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : 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"partners" : [ { "partnerUid" : "fdba3a35-e40f-4574-91bc-ff4bc612f993", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "ERROR", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "1d7b417e-b21c-4f8d-8aa1-204a9605a590", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "fdba3a35-e40f-4574-91bc-ff4bc612f993" ] } ] }, { "name" : "BR_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "660c0029-cf0c-492c-b3ce-75d543f02a62", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : 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"ERROR" } ], "brs" : [ ] }, { "name" : "BR_WITH_EVENT_BASED_REVIEW", "partners" : [ { "partnerUid" : "76a643d6-0922-4b38-881d-094d24423bcb", "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" : "ca5356f1-f460-4964-864b-78cbb9fcd3e9", "riskRating" : "HIGH", "reviewStatus" : "ONGOING", "partnerUids" : [ "76a643d6-0922-4b38-881d-094d24423bcb" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "6b5a3288-3b44-49be-8a5e-22473fb2bdc8", "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" : "0ddb303b-1bd4-4d11-97aa-97582c11d4ce", "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" : "beb8c5bd-09e1-42fe-9c22-54ce92a146f6", "evidences" : [ { "externalEvidenceId" : "1918bd96-7546-473e-b860-42963efb1af4", "status" : "NEW", "evidenceId" : "d49db00d-4967-4453-8555-2844c19ed26d", "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" : "9d00443b-4e8b-4518-9ad2-b634d61b36f3", "status" : "NEW", "evidenceId" : "2dc6bc51-7784-4b4c-9234-e67880d45533", "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" : "825cf1a3-8f63-444f-9acd-90bf7ae2e2db", "evidences" : [ { "externalEvidenceId" : "2a68af97-ee1b-4f01-9042-09b649acb7fd", "status" : "NEW", "evidenceId" : "21115188-22af-4ee3-bbf2-ab26b66f8298", "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" : 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], "brs" : [ { "brUid" : "7dd01104-cef8-4933-aabd-d2a8b46d7b86", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "65f2c6d0-c7ad-4abe-ab5b-39478c74b0c5" ] } ] }, { "name" : "PARTNER_WITH_ADVERSE_MEDIA_HIT", "partners" : [ { "partnerUid" : "41630d38-4411-4394-a2f0-b426fd9e10c0", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "5ba5cf6b-721d-4d25-9e35-6f36129b47e3", "evidences" : [ { "externalEvidenceId" : "db6975af-de97-4673-a0c5-04895cb43472", "status" : "NEW", "evidenceId" : "80f2bba3-b5b1-4c7c-93bf-00e8d11b18d8", "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" : "31e5762c-1a33-4dfe-bc9d-8efcc122e2b7" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "e0847904-b3ae-4fb4-ac1a-9b1adaeaf4aa", "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" : "4023133c-a548-480b-aaa3-3fa2906558d1", "evidences" : [ { "externalEvidenceId" : "67cefb0c-213b-4d4f-946d-45ea138f26e4", "status" : "NEW", "evidenceId" : "22dde4a7-7607-4edf-88de-7f1b28e354dc", "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" : "1537c296-9303-415c-8197-931b7032040c", "status" : "NEW", "evidenceId" : "e548f7ea-7991-4d2a-bb63-4ad273195611", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ "https://sanctions.example.test/kesswyn" ], "note" : null, "article" : null, "identifiedName" : null } ] }, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "0bbe28e7-8a1b-43d7-adc4-9ac20fd2ef90", 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"partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "161e709b-e91c-46e9-9883-fd449ec8e4b3", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "84805ab1-e90d-4ea8-9c76-e2bef85dc232" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "33c06b4c-d58e-42c6-b169-931db7e30681", "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" : "06ee9d29-7dbd-4e7d-a814-8001d0a628fa", "evidences" : [ { "externalEvidenceId" : "d7c3a96b-ef05-451a-9465-3babb7d54bfa", "status" : "NEW", "evidenceId" : "38f49e8a-be47-444a-ba79-a41e64d0ab46", "result" : null, "comment" : null, "categories" : [ "SANCTIONS" ], "listId" : "l_00000000-0000-0000-0000-000000000001", "sources" : [ 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"publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "f20b57e8-f53a-41c9-b81b-92417f28553b" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "712f40ae-1c33-47c2-913f-6de85b21e219", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "40f92f67-837e-4482-9133-1554429a010a" ] } ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "b73f0b07-463b-4327-a065-6693515ad9d8", "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" : "7587bdc9-f8ab-4ae5-8db0-125147145f55", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "b73f0b07-463b-4327-a065-6693515ad9d8" ] } ] }, { "name" : "PARTNER_WITH_ADVERSE_MEDIA_HIT", "partners" : [ { "partnerUid" : "cc4c5875-7d2f-4e9a-b2cf-20a4a4fe75bd", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "60164c3d-96f7-494a-b2d0-e062903aedd1", "evidences" : [ { "externalEvidenceId" : "0eb64374-32b9-4ab4-aecd-b0019a36fcb6", "status" : "NEW", "evidenceId" : "ac4e90de-7514-43e6-96cb-589edf37d8a5", "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" : "c420c93a-d227-41e4-8f90-3d0b0cc9d47d" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "098d2c88-301e-494c-8e4b-84b05446e2e6", "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" : "f88fa153-937c-49cf-96ee-1e967e3a2d07", "evidences" : [ { "externalEvidenceId" : "3e0ac85f-a634-44a0-8e54-82c92e18619c", "status" : "NEW", "evidenceId" : "867bd729-f94c-4fc7-bac5-eccd4da619d9", "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" : "ebe7a01e-63c7-492b-9800-d41f67551537", "status" : "NEW", "evidenceId" : "23aeba21-f758-4f07-a280-83b56dbc136d", "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_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "2cd558be-b1a3-43f0-a58f-284360025e35", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "ERROR", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_DATA_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "ad68a8dd-bff8-46db-ada0-60189b34c31e", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "ERROR" } ], "brs" : [ ] }, { "name" : "PARTNER_PAS_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "bd0688c0-b630-435a-916a-b12edecd88d1", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "ERROR", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "8da32b7a-1341-4624-81a8-eb1177b500a6", "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" : "5dd1cc5a-09c7-48ac-966f-c11a63b1e005", "evidences" : [ { "externalEvidenceId" : "55ee13e7-3cd4-47ac-a9c4-4049fc51eabc", "status" : "NEW", "evidenceId" : "8ba2bde1-8981-4630-bf24-f0faa89129e0", "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" : "e7683836-111e-4915-b786-cc1eee9837be", "status" : "NEW", "evidenceId" : "a2db9e0c-c633-448c-a5aa-d76e32dfec98", "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" : "3da60f9c-30f4-4a55-b256-245deb81baef", "evidences" : [ { "externalEvidenceId" : "11d771fa-fff8-4195-b144-86409aee647c", "status" : "NEW", "evidenceId" : "e8737750-9d3c-4fd0-84ca-4302d60f871e", "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" : "778166b5-ab2c-4f50-a299-0ce277feefa0" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "ca657bb5-8c4c-4f8f-9b8b-2aac0257c4f8", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "8da32b7a-1341-4624-81a8-eb1177b500a6" ] } ] }, { "name" : "PARTNER_WITH_ADVERSE_MEDIA_HIT", "partners" : [ { "partnerUid" : "d3147c61-ffc0-42a1-8935-15d566e5cc99", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "f7095e40-b4f8-4e8e-aca9-da9b558c371e", "evidences" : [ { "externalEvidenceId" : "528554d5-0d38-49f0-ac55-8027cdf4d394", "status" : "NEW", "evidenceId" : "e53482cf-b164-4614-a851-fa71bbf2f210", "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" : "eeb9ac40-a16b-4e25-835e-12e77b4cef19" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_PAS_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "f1703557-0ef4-485b-9aee-6a72f5397352", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "ERROR", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "be7548ff-8f91-4846-b36f-094e7990e0e9", "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" : "d473c327-b9ff-4434-a309-451e0293fdc3", "firstName" : "Alex", "lastName" : 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"riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "11f896bb-75c6-4aca-9a27-2a62b2a0e1df", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "b782f7e0-3990-4eee-9f31-b9c45a092131" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "0468df82-066f-44cc-b0b1-9fbafc41dd75", "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_SANCTION", "partners" : [ { "partnerUid" : "1e6ebcff-3f0d-47a8-93f4-d46697da0df8", "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" : "08a0eadb-e8f3-43d3-9ca5-713ff7d8b326", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "1e6ebcff-3f0d-47a8-93f4-d46697da0df8" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "2681282f-4776-410a-adb3-d109ee6d7d10", "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" : "b9c2a1db-fb0b-4a03-ab35-9d128dfd26cb", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "2681282f-4776-410a-adb3-d109ee6d7d10" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "41daeb85-ffea-413f-b28a-c40b47e88243", "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" : "a13cf011-5e90-44ae-84c2-f38346917008", "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" : "20eb6c01-8886-4b2d-9b04-722dcb1cd34b", "evidences" : [ { "externalEvidenceId" : "0476600c-8919-4258-aa8b-317d224aa638", "status" : "NEW", "evidenceId" : "67c64507-ee2b-4959-ab66-82e8c0ec5462", "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" : "9c89cf0a-52bf-4acc-976e-676c741b76f4", "status" : "NEW", "evidenceId" : "2a2ec21c-cca3-46ff-a0cf-8bc854107825", "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" : "035addfb-96ed-47ab-9560-3c03a85ed193", "evidences" : [ { "externalEvidenceId" : "21984e18-b0af-4f8c-862c-d54218d6b2f9", "status" : "NEW", "evidenceId" : "c3aec54b-d139-4796-b1be-87d90e74b3fe", "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" : "25a9293c-08c2-45a7-9f9a-0e11e522403e" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "931f3a6d-cc6e-4fff-bac7-6745332fb78a", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "a13cf011-5e90-44ae-84c2-f38346917008" ] } ] } ]