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profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "a2b3b4bc-274b-44ac-a96c-5cc7f9a68396", "status" : "NEW", "evidenceId" : "180e7030-1a84-4a5c-a155-83dc19c5d901", "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" : "20325f8b-e7aa-46ae-8318-32fc622f3297", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "78797384-eb49-495a-bf46-869263bb6e5d", "evidences" : [ { "externalEvidenceId" : "ed9657ca-64f5-4a90-acba-36be98ac8910", "status" : "NEW", "evidenceId" : "69c6ee90-eb68-4eda-9830-19c3567865cd", "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" : "23e88095-f5c1-4f89-9c8e-6d3ae74ebf87" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "cc285665-9579-4dc7-afee-51ee5e879c07", "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" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "fb7ef645-0aa2-4cee-9fbc-78124018526b", "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" : "02eb0e8b-a741-49ba-a476-d56282376779", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "fb7ef645-0aa2-4cee-9fbc-78124018526b" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "2fbc0919-55aa-4790-b08c-7e2df2ce0052", "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" : "ce811dcf-8370-4727-99dc-6325076d111a", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "2fbc0919-55aa-4790-b08c-7e2df2ce0052" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "4c21b264-91bd-4389-a681-33293b669a5b", "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" : "731ce1eb-741d-4288-b152-e9815bd0daf0", "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" : "23135425-5656-49c1-8ef8-cdb3304a0243", "evidences" : [ { "externalEvidenceId" : "6e747d27-a39f-45d0-a1e0-bb464527973c", "status" : "NEW", "evidenceId" : "5e1be444-923f-4dd8-80ec-fccc920b2ae2", "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" : "46508140-f3be-4c0a-90df-8f5a00cfe3df", "status" : "NEW", "evidenceId" : "99c1252b-05ca-4463-aba2-a5f921cf8698", "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" : "d9f7f35c-8314-4ce0-a753-a01d59f79eba", "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" : "a758c0c6-c1bd-4457-a510-bbeca889467d", "evidences" : [ { "externalEvidenceId" : "484b3116-33c0-4588-8cbf-3254831e8358", "status" : "NEW", "evidenceId" : "7d02e77c-d72b-438a-8bb1-6e03178d98e4", "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" : "56971025-4c92-48b2-9d90-eee0873fcfb7", "status" : "NEW", "evidenceId" : "7f429954-72b5-4c6f-b169-60449afa7586", "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" : 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"status" : "NEW", "evidenceId" : "3c349894-1ade-4a86-aa6b-583e7ff12bfe", "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" : "7c7a000c-08f0-4231-b7e5-bbcb535192ad" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "b2480d8a-9b9f-4b6f-9f0c-2b925fb1f4dd", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "ec4a4861-f844-480b-8f2b-158e21d52fc0" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "baab4297-d5c9-42f1-958b-c1461cbe909d", "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" : "de2403ed-d43f-480a-bb49-29785156f732", "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" : "56142aba-ca72-42d1-a5d8-d3747d8b97a5", "evidences" : [ { "externalEvidenceId" : "a82e97b0-bc76-476c-8389-8cb0ef0de4d4", "status" : "NEW", "evidenceId" : "bfa4ebec-2dff-44aa-9685-060c5b0c3cce", "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" : "2f77a1c6-465b-4484-bef5-3d0785d3778c", "status" : "NEW", "evidenceId" : "c608a9ad-3326-4fe7-b0dd-c39678e05ce1", "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_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "fc42f879-2314-4198-9f6f-8cad0935a5e1", "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" : "3f2ff077-8f0d-45ab-8343-9c26ba7a3925", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "fc42f879-2314-4198-9f6f-8cad0935a5e1" ] } ] }, { "name" : "BR_WITH_EVENT_BASED_REVIEW", "partners" : [ { "partnerUid" : "a00d8864-1dc6-4254-8058-33cc2acd777d", "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" : 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{ "title" : "Venthara named in fictional fraud probe", "provider" : "LEXISNEXIS", "publicationDate" : "2024-02-11", "languages" : [ "en" ], "documentId" : "36362391-e5ab-42de-a782-ac92fce4c7c3" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "54767b1d-f72c-4584-8bc3-a69d01d021d9", "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" : "7a63ac86-12e4-4f12-b38f-4b33c5fd1709", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ 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"brUid" : "bb514914-75ea-47f3-9fc9-628c5aa1ae29", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "ebbd4c48-9d06-4bff-9448-4b5630623f81" ] } ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "8a3a1fd4-d577-44e1-a354-0b4de53727ef", "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" : "d766cc4a-4031-4af5-af66-21d84aac3229", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "8a3a1fd4-d577-44e1-a354-0b4de53727ef" ] } ] }, { "name" : "PARTNER_WITH_ADVERSE_MEDIA_HIT", "partners" : [ { "partnerUid" : "1cfdba82-e2cc-46f8-86ab-4fd01618ca6a", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "1525690f-125f-4182-90af-f35c47a010ee", "evidences" : [ { "externalEvidenceId" : "033b1b12-b5a9-4c74-88aa-a82c308cb70d", "status" : "NEW", "evidenceId" : "01e7c812-c122-4a16-98c1-e7baa42520c0", "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" : "f428d62a-40c7-40c9-a055-388af7fe5168" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "ba6830b1-7988-491d-bd82-983abbcef012", "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" : "02fd8cd4-6539-4fa3-8c84-0d1e8c1de9ac", "evidences" : [ { "externalEvidenceId" : "7b5b549a-9a34-4058-8388-4e1faf6a793e", "status" : "NEW", "evidenceId" : "a7c401e1-ecda-43ab-8fea-c081e81f7937", "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" : 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"evidences" : [ { "externalEvidenceId" : "1ceaf1b8-7d90-4a1a-b332-74b7439404bd", "status" : "NEW", "evidenceId" : "46da3424-de28-41ff-8c4e-029ef27038d8", "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" : "b43a293a-9398-4be6-8f6e-f9002db8615a" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "739f8979-05cc-4234-852e-84c2c54c432b", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "62b6f52b-25bc-4d61-a43b-5d1e8014177c" ] } ] }, { "name" : "PARTNER_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "a7d0b71b-c251-441b-b147-46f1dfe39cad", "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" : "8925ce47-248b-44f4-a9c6-a2450f2738b8", "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" : [ { 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}, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "db2a1020-ec0b-498c-8384-2b81aa446256", "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" : "d4bf2063-ceb8-4242-b51e-5dea00a102b0", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "db2a1020-ec0b-498c-8384-2b81aa446256" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "284374ad-7601-4c60-8c72-a9c33e3afce9", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "7db30a83-21fe-4b16-a030-2b2bd5b5bdd1", "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" : "eda0a45f-8fd7-47a8-80a7-31041a05021e", "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" : "bd0caf0c-b7b1-40af-a4ee-c3c765b71210", "evidences" : [ { "externalEvidenceId" : "6c350224-fe85-488a-8e25-8b558d2c893f", "status" : "NEW", "evidenceId" : "c4e8a9cc-2b03-4445-832d-54e39ff95ba9", "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" : "680e87aa-aa63-4304-8c8b-4b2a1a206d42", "status" : "NEW", "evidenceId" : "d94fb0e8-98da-4acc-9991-1ea7d1941e09", "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" : "11f49a96-3b20-4282-835e-e650ba4f02b6", "evidences" : [ { "externalEvidenceId" : "6ae54ba7-0788-419a-a474-d3be849be27c", "status" : "NEW", "evidenceId" : "37d0f56a-065f-46d6-adec-19b648d62f25", "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" : "01b71b22-b21a-458a-9dbc-dc035f3ec57c" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "8b40dabf-9a0a-4ea7-8aa2-ffa3bd0d474c", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "eda0a45f-8fd7-47a8-80a7-31041a05021e" ] } ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "7270812b-028e-4b10-9fd7-b52ffb798a63", "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" : "865d64ff-6599-400e-a151-b3c2cec55a2e", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "7270812b-028e-4b10-9fd7-b52ffb798a63" ] } ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "f86b98f8-802b-4162-bf32-685c3a78b427", "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" : "5b286772-2d25-40aa-bfcd-df24e7766dae", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "f86b98f8-802b-4162-bf32-685c3a78b427" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "fe5d2244-21e7-446d-862b-cee647c7d944", "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" : "2902d335-8beb-47e6-a194-f77608d7e8f2", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "fe5d2244-21e7-446d-862b-cee647c7d944" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "9e0655de-00d7-44af-8644-e880bb7ccd5b", "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" : "429998f5-73ca-4e68-b3c7-56155a1a2d0a", "evidences" : [ { "externalEvidenceId" : "caade1eb-ed70-4b49-b3b4-f03a17210f4a", "status" : "NEW", "evidenceId" : "c3f53376-a584-40c6-986a-f6a532b80571", "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" : "d57f87c5-7eaa-4f26-a32a-d5bba167b28e", "status" : "NEW", "evidenceId" : "469e8bc7-409f-4644-abed-3dd694397379", "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" : "c07f5919-50aa-4a39-9e14-c85ca83b1dbe", "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" : "89e250f1-6454-4c6b-bf52-c84d6c964575", "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" : "d31a6784-fc0a-4a74-ad5a-508139611cf5", "evidences" : [ { "externalEvidenceId" : "96ad1bdf-a80b-4b32-a8ed-a2a609585d8c", "status" : "NEW", "evidenceId" : "d687c933-4d31-4302-b98f-d76d0bd5191a", "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" : "0705529d-63dd-4170-9c88-40bbcb38e343", "status" : "NEW", "evidenceId" : "1f3347ec-8cef-4129-98a2-62f79d3720cd", "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" : "2d5659ec-8a4c-4188-8da1-cd927c11942d", "evidences" : [ { "externalEvidenceId" : "e49e919f-35d4-490f-b72f-77218a61e58d", "status" : "NEW", "evidenceId" : "2b7f79ca-aa5b-41f5-9236-cb623cf2be3c", "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" : "c8478f14-b5f7-4f95-972a-841d27552f26" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "fd9f36d7-8d54-4139-8fde-d676584ee1d5", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "89e250f1-6454-4c6b-bf52-c84d6c964575" ] } ] }, { "name" : "PARTNER_PAS_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "aa7ed0a2-bdb8-4886-8286-47175094a615", "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" : [ ] } ]