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{ "externalAlertId" : "d7a9ea3b-08ea-4931-b640-d2b665e303bd", "evidences" : [ { "externalEvidenceId" : "d86be51e-26ac-45cf-81b8-1813784a02ca", "status" : "NEW", "evidenceId" : "77d7add6-5fcb-492f-b556-901cc84e2e4f", "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" : "eda39529-ae7a-4690-88d6-71f028ab47cd" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "4bf20196-c40c-455d-9707-fd51fd9c4529", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ 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"publicationDate" : "2024-06-04", "languages" : [ "en" ], "documentId" : "dc598cc8-9301-47f8-9bec-41d8f06b6608" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "989a709b-9c65-4e2e-aa3b-0c043aee581a", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "4b7f638f-5654-41ed-acd0-d965200160cf" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "83944409-f793-4c27-80e3-de6f48d98a2b", "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" : "b97565b0-3732-45bb-8481-a1138884eff2", "evidences" : [ { "externalEvidenceId" : "36fe986b-3ddd-4159-8d73-6a8f5a2b6529", "status" : "NEW", 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"article" : null, "identifiedName" : null } ] }, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "a161a2db-a528-4403-af4b-a27a18474292", "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" : "3a6a9a4d-33a0-4f02-9e64-5bf62035ec83", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "a161a2db-a528-4403-af4b-a27a18474292" ] } ] }, { "name" : "BR_WITH_EVENT_BASED_REVIEW", "partners" : [ { "partnerUid" : "415d5189-95c8-4f37-b2a2-13120e67c5bf", "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" : "f48757cb-395e-48d9-bb91-ee94a9314202", "riskRating" : "HIGH", "reviewStatus" : "ONGOING", "partnerUids" : [ "415d5189-95c8-4f37-b2a2-13120e67c5bf" ] } ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "2acec8fc-8a6d-443f-84a0-bf0df5780a49", "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" : "b943ea85-231c-403e-ac9f-87f2814b70be", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "2acec8fc-8a6d-443f-84a0-bf0df5780a49" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "75ee571c-f49e-4d62-bed1-0ea0f6056d6c", "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" : "70657d65-a0b1-4148-be0a-70f2eab47934", "evidences" : [ { "externalEvidenceId" : "c7333ca0-d2e9-4753-b2c7-7aee525a2308", "status" : "NEW", "evidenceId" : "a4a92655-5e91-4c37-9bf8-9ff92ba6267d", "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" : "4c2a2ed5-dc6d-4f94-ab71-fb02f30c8892", "status" : "NEW", "evidenceId" : "1585589c-3993-4ed6-b3ea-b2dad83b74f7", "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" : "f146f8e0-69bf-4851-94ed-1befdd702725", "evidences" : [ { "externalEvidenceId" : "708054d4-f25e-49a0-a275-1e50d2de667e", "status" : "NEW", "evidenceId" : "5e2e6057-c782-4255-a63b-6891b79fc000", "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" : "170573db-16db-4b47-8678-0aea43712897" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "4177a00e-480d-4bdd-86d4-5e37eec12d34", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "75ee571c-f49e-4d62-bed1-0ea0f6056d6c" ] } ] }, { "name" : "PARTNER_WITH_ADVERSE_MEDIA_HIT", "partners" : [ { "partnerUid" : "bd096d96-c3d0-4ed3-ab84-338f3ba9f178", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "a19ec384-1452-4395-9cad-7f4902a4e776", "evidences" : [ { "externalEvidenceId" : 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"aliasType" : "AKA", "name" : "Dorian Kesswynne" } ], "domicile" : "CY", "isPep" : false, "hasSanction" : false, "nameScreening" : { "externalAlertId" : "5759bc49-8a22-4724-bae6-80f651717683", "evidences" : [ { "externalEvidenceId" : "d78f4c53-28d6-4ffc-b7a5-4032b56e9afe", "status" : "NEW", "evidenceId" : "983505a9-8d22-4cdf-ad25-ed1062984210", "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" : "fa0e131e-6218-4f2a-bd94-89afc72f74a7", "status" : "NEW", "evidenceId" : "864138e3-6aac-43dd-b691-624258f33f46", "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" : "0d314149-de3c-417b-ab19-23757668159f", "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" : "4b490c81-037c-456a-9f03-06b518a9191f", "evidences" : [ { "externalEvidenceId" : "e1979e0e-d1b5-4649-83c6-8de734cf9c28", "status" : "NEW", "evidenceId" : "ce018b11-7dff-4af4-b6a8-d5a65ca3aa11", "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" : "277b67af-fdfa-493a-903e-372a3464a68f", "status" : "NEW", "evidenceId" : "57817c7d-49c8-4eee-86cf-27034448ff87", "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" : "d3e21a5e-1896-4e51-a5ea-b31547d593fd", "evidences" : [ { "externalEvidenceId" : "a79aa11d-37d4-4720-b626-d91c001d5d55", "status" : "NEW", "evidenceId" : "118f5f65-de6b-4c02-84ab-4c784836fd25", "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" : "6041bc54-d7e3-4ec7-8aff-da3393648651" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "b5f75ec9-fd89-41f1-bda3-603e91be9e9f", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "0d314149-de3c-417b-ab19-23757668159f" ] } ] }, { "name" : "PARTNER_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "f8ad4d7c-99a2-4acf-bc4e-3836bc2f174e", "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" : "95d7ff81-ff7d-4691-badd-a5352c12b17c", "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" : "003297e3-7aca-4778-9647-1f257e952d09", "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" : "f6f98551-d5ec-44d6-8df1-f34e8a93c97f", "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" : "579587cf-1f17-4dc4-a2ca-c64a340d1801", "evidences" : [ { "externalEvidenceId" : "df2b7eb7-a513-420a-be84-d383241af06a", "status" : "NEW", "evidenceId" : "667055d0-4559-475c-ad58-cb39ea704123", "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" : "a86f47d8-2280-493b-8ccb-99ec81e82bf7", "status" : "NEW", "evidenceId" : "e22d28c4-edb5-43fd-93c9-adece338c4de", "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" : "7a4094c7-2aaf-4997-a844-233651c78e35", "evidences" : [ { "externalEvidenceId" : "ecfa3613-3dbb-4836-87a3-554e82ef9555", "status" : "NEW", "evidenceId" : "e2f11b83-e251-4c52-8aed-0a4ad2dfd4a9", "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" : "cc5ed181-2203-4f78-a2c3-db1b652afe59" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "f6763bd9-7eec-4d03-a928-1735685ca3ea", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "f6f98551-d5ec-44d6-8df1-f34e8a93c97f" ] } ] }, { "name" : "PARTNER_PAS_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "c4073dae-0902-4418-93e2-3e156ab9c9e8", "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" : "2ddcbe9b-cec5-4f17-b16f-6303f4a52991", "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_PAS_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "381572c0-41fa-4eee-8644-5bd57fc1d28b", "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" : 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"partnerUids" : [ "a7dd051f-0bfa-4434-bd97-2b7a7bade605" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "95fe8e0a-1841-4be3-931c-018301d93cfb", "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" : "e46b3b70-be96-435a-9001-3eb8688253a9", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "95fe8e0a-1841-4be3-931c-018301d93cfb" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "f39e2555-b04a-4e32-aed7-3569f0f53b07", "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" : "ef60ca8a-4315-471d-a0ef-b1110afedba6", "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" : "120dc819-e083-47a8-9f32-90c38383dde9", "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" : "989e0bff-bbac-46bb-925f-51135de3bfd2", "evidences" : [ { "externalEvidenceId" : "2fa1349f-9c36-4fa9-ac12-0020d87eb2c8", "status" : "NEW", "evidenceId" : "77e170e1-bda4-4dda-8419-4a1680e632bd", "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" : "c223568b-a9dd-4c14-8552-5c296f65651f", "status" : "NEW", "evidenceId" : "13f8861c-1bb6-40af-a033-82b1f65bcff7", "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" : "e93c9d84-fb88-4ca2-b592-c06311d336d2", "evidences" : [ { "externalEvidenceId" : "62fb2e82-5c61-4362-b8c6-1dfa70254ec1", "status" : "NEW", "evidenceId" : "d8fb2863-41d3-4364-a528-67dadbd39730", "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" : "c98e5abc-ecaf-4d21-92b7-0690d947b5e1" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "4c83fe94-9e4d-4604-af80-f622d022a477", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "120dc819-e083-47a8-9f32-90c38383dde9" ] } ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "267409e4-6151-4527-89b9-afac2a7e9734", "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" : "6120bb83-3854-4433-b79f-9c08b4ffadef", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "267409e4-6151-4527-89b9-afac2a7e9734" ] } ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "5d3df7fa-b5e1-419d-a357-471ff5d5a7b0", "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" : "440456ae-8742-4b19-87c6-821c0463348a", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "5d3df7fa-b5e1-419d-a357-471ff5d5a7b0" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "54adb1ca-4b66-432d-9aa8-b0095188e7a2", "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" : "69cbd2f2-01f4-45e8-b429-48ecceea6ea6", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "54adb1ca-4b66-432d-9aa8-b0095188e7a2" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "6ee29aa6-e3e2-4421-8f97-3f10b02ea3c2", "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" : "aed671b5-ea38-402a-943f-c4b5835013bc", "evidences" : [ { "externalEvidenceId" : "f8e868e4-a309-442e-aaea-14fc9ee55d33", "status" : "NEW", "evidenceId" : "ef8891dd-6ada-40d9-babb-9a0571f5b8f6", "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" : "85556aa1-f42b-40a2-afe3-d8818e01b3bb", "status" : "NEW", "evidenceId" : "d815f2a4-c535-4c6a-bc1d-b07aa1d83013", "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" : "f414b5ba-279e-4f85-9707-a203f7a95204", "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" : "06a3e100-5f98-48ce-bfdc-feae9ef21599", "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" : "8e6bed2f-4912-4619-914b-2a6c6392c3f0", "evidences" : [ { "externalEvidenceId" : "2d004cf9-98ad-47c1-8260-6735f79c1b64", "status" : "NEW", "evidenceId" : "8f31a7ae-00ea-4ca9-9300-4465c70523c2", "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" : "5fe68b0a-308a-49f3-9812-187069f830c7", "status" : "NEW", "evidenceId" : "9153d08a-256c-4cb5-94b1-77abecff7995", "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" : "d18a097a-3991-4aa9-9690-4ce06af0b227", "evidences" : [ { "externalEvidenceId" : "333f7c62-a816-481c-a1e8-9e8527b0ca3e", "status" : "NEW", "evidenceId" : "e5c0f788-81c9-42fd-bb27-ad8a729b4024", "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" : "ecb2dec4-3ecb-4098-a3c4-6e1c12ea6f38" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "41b9b839-09a7-46a9-badf-df222d087a7d", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "06a3e100-5f98-48ce-bfdc-feae9ef21599" ] } ] }, { "name" : "PARTNER_PAS_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "c56d0ad9-5687-493d-8370-b2a1afa058ce", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "ERROR", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "7cff49af-e5aa-4f07-9d4e-5a2a319d50dd", "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" : "00f72eb0-2693-4f48-96cb-84549dc748a1", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "7cff49af-e5aa-4f07-9d4e-5a2a319d50dd" ] } ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "d3314b3c-7fca-4b6d-9358-7bd22b0fbc96", "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" : "590daeb0-f865-42a1-965e-f4fdce370aad", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "d3314b3c-7fca-4b6d-9358-7bd22b0fbc96" ] } ] }, { "name" : "PARTNER_DATA_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "564b7795-f94c-4c64-88fb-592d8473902e", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "ERROR" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "1f965d95-8d4d-496a-8e55-1ff74de975f3", "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" : "97a17dff-5535-404f-94d8-947f0110934a", "evidences" : [ { "externalEvidenceId" : "295bff42-855e-46ea-916d-4ea88d4ff6c4", "status" : "NEW", "evidenceId" : "52a28ce3-8488-4122-943a-9d3553ab1168", "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" : "0bfbf50a-c237-447c-b4ff-93ee5dc4abea", "status" : "NEW", "evidenceId" : "a7aa6f74-db8c-443f-838e-a78501b31053", "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" : "22bf1899-dbad-4276-ab4c-62bc85cb356d", "evidences" : [ { "externalEvidenceId" : "7e75a678-a0e5-4f45-a92c-d452c7b8e81b", "status" : "NEW", "evidenceId" : "3d8c6c76-6c66-43f3-8583-7d73ea0ef218", "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" : "069a7ed3-7fcb-42a5-8c72-58a0e940a42d" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "86a3437e-144b-4713-960a-03303fb686fd", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "1f965d95-8d4d-496a-8e55-1ff74de975f3" ] } ] }, { "name" : "BR_WITH_EVENT_BASED_REVIEW", "partners" : [ { "partnerUid" : "c07e692c-0225-478e-9e3c-74cc341e49e5", "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" : "f79dfd34-ff06-468f-af0c-8728918667bd", "riskRating" : "HIGH", "reviewStatus" : "ONGOING", "partnerUids" : [ "c07e692c-0225-478e-9e3c-74cc341e49e5" ] } ] } ]