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"8ca6b130-55f7-42f8-8adb-ae7d285d2ae9" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "18880031-568b-4974-b008-55e732ee7a6c", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "632900a4-3974-4119-bdc1-bf9d7dcf14ae" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "7c152116-f1a9-4422-baf4-c360d480186f", "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" : "cac05f84-e40f-4a91-a68a-63f04aca5dcd", "evidences" : [ { "externalEvidenceId" : "620a0b80-bc7e-4618-825f-d77ab125b3fa", "status" : "NEW", "evidenceId" : "bd50a363-1a82-4420-acaf-b488f7daceb5", "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" : "af0d18a9-915e-47c6-b658-a89d347bb8da", "status" : "NEW", "evidenceId" : "b56ca2eb-e0a2-4399-9a92-3dfc273d6948", "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" : "ba6bd4e8-db45-4ae5-b95b-3473e104c8d6", "evidences" : [ { "externalEvidenceId" : "dbffeebf-05ae-4d11-a975-d815aa1af5fe", "status" : "NEW", "evidenceId" : "63310c5b-3bcf-4337-8ad5-4f279a01dc67", "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" : "99d1ce4f-0bf4-400e-b2be-edd301c3eae6" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "7d7ac231-d2b4-44e7-82de-7e170b98ddc5", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "7c152116-f1a9-4422-baf4-c360d480186f" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "9805dd7c-fc42-458c-9685-894352fd0d05", "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" : "b28d6484-3b5e-40de-9cf0-6b8ab7880e23", "evidences" : [ { "externalEvidenceId" : "afa39768-3c2a-4f26-83c2-e479e99f21ad", "status" : "NEW", "evidenceId" : "1a3d90bd-c4c6-4e06-b2ad-c6c48bc4fad6", "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" : "20e338cd-ad3c-4d0f-b9ea-e72756bfd3e6", "status" : "NEW", "evidenceId" : "f7d5739b-bc6a-4418-91b5-bf5b711d2972", "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" : "5d884a75-b2b7-4d42-bfc1-c072a9a33096", "evidences" : [ { "externalEvidenceId" : "52b10b78-5b18-4acc-9d0b-0ebe202d1303", "status" : "NEW", "evidenceId" : "b62a8c04-aa24-4230-b931-4b3f16f9582e", "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" : "179b1a84-4a1d-4ae5-b7ad-0781f974497c" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "c4858c7a-92a0-43a6-943a-1fd506364709", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "9805dd7c-fc42-458c-9685-894352fd0d05" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "be36d3de-b6bf-493a-8ab8-8637c8285744", "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" : "9030c984-23a0-43ac-b2c8-f91b7d5df26b", "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" : "33079804-1102-4db6-9d0c-edb588b0e1ff", "evidences" : [ { "externalEvidenceId" : "6306bf17-03f0-4021-be96-bf7c33419f0c", "status" : "NEW", "evidenceId" : "d06f5cc1-b789-469a-9680-47b2201b02b7", "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" : "548d07b1-b217-443b-b99c-7b6641d40457", "status" : "NEW", "evidenceId" : "0daf52e2-02d4-4972-b311-4c7a063a32cd", "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" : "92fcfe5c-2285-4683-8547-38a4568ef436", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "511b8735-5d51-452f-bdaf-deb5a790150f", "evidences" : [ { "externalEvidenceId" : "cc7da874-a33d-4ade-9679-19ec213bc74c", "status" : "NEW", "evidenceId" : "35f83edf-56f8-4419-9433-d1eb7e55f720", "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" : "c0857ff0-7a43-4f5e-8243-2a43a851d9ec" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "8a69ec55-1ac7-4d99-a56c-2d6c4b6b6b01", "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" : "fed22e93-ee8b-4efc-a23f-183c4bde1017", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "8a69ec55-1ac7-4d99-a56c-2d6c4b6b6b01" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "2da03a4e-56f3-4f79-99b8-354a5659d7c0", "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" : "14e4b00a-6691-4a40-b192-ceded916426b", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "2da03a4e-56f3-4f79-99b8-354a5659d7c0" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "1bbda27f-36b4-4484-abb7-b3a666316a48", "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" : "b70b426e-7b37-4ae4-9636-583c799b8fcd", "evidences" : [ { "externalEvidenceId" : "2143cf18-132d-449f-bd32-c3032f5dccd6", "status" : "NEW", "evidenceId" : "808bec26-7690-4221-b1b4-df3c377a3c60", "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" : "156ad516-5a45-41b7-8ad6-0a777136014b", "status" : "NEW", "evidenceId" : "1df91696-9fc7-41df-8cc0-9d3c2f2b3842", "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" : "a11dc940-054f-4ddb-9663-50569a492cac", "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" : "78cae8ca-1977-4798-8539-dbb792e8959c", "evidences" : [ { "externalEvidenceId" : "a2467d3b-1114-4e81-bda1-2593e2b58a4f", "status" : "NEW", "evidenceId" : "99b97165-6fc7-4b14-9acf-905db7cf90cb", "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" : "8c315e42-f623-4fe8-97f4-0472befebd26", "status" : "NEW", "evidenceId" : "52792cff-34da-44f1-af76-a0a05b678500", "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" : "80af140f-6893-48f3-9d21-c07a38249a43", "evidences" : [ { "externalEvidenceId" : "bfeff30d-a67b-44d6-acc5-ae2f9cd26f7b", "status" : "NEW", "evidenceId" : "5e546de9-aa1d-495b-8652-f99c8d44fe82", "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" : "9bc811c9-9e50-429f-82a6-40cdc2c153c8" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "e9c43de7-d307-42fe-87fd-5ddd9e9cbab5", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "a11dc940-054f-4ddb-9663-50569a492cac" ] } ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "627998b5-8c89-4b1c-9739-89315fcf91dc", "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" : "9104067e-f315-4ffe-befa-f92e47922a2d", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "627998b5-8c89-4b1c-9739-89315fcf91dc" ] } ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "ff1ba615-09a2-4a9a-8f5b-5b9e80d3946b", "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" : "48c1fd49-5dde-4d9b-9759-6e10a0540c37", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "ff1ba615-09a2-4a9a-8f5b-5b9e80d3946b" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "0827bb45-6e97-4b7a-91fb-4a13908bfc1d", "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" : "6eab9ffa-71f9-4516-982c-1fd6e1da2a6c", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "0827bb45-6e97-4b7a-91fb-4a13908bfc1d" ] } ] } ]