[ { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "a9dbb8fb-b293-46dc-8d14-63d0069a73e7", "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" : "9b567a97-5ac9-41dd-9147-e5efaa69f849", "evidences" : [ { "externalEvidenceId" : "6d55e902-0232-446d-b296-086a9d4b9770", "status" : "NEW", "evidenceId" : "8fde11b0-7961-46a0-a368-339191500a20", "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" : "bf059968-bdb6-417c-869d-4d0bb6b755f8", "status" : "NEW", "evidenceId" : "3f8c56ff-9187-49cc-a0a2-7ab8f81437ae", "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" : "3ec2f909-a40d-47c6-bb42-92e4b40f4c08", "evidences" : [ { "externalEvidenceId" : "2b2940a1-0fbb-4481-83a4-d3f5f1cfe63c", "status" : "NEW", "evidenceId" : "ab04f6f9-373a-47b2-96dc-cbb515ced9af", "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" : "3f306b80-5313-413d-9381-4c0573389bde" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "0f76e44c-5cf6-4ea7-bdcd-619c8ffc1344", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "a9dbb8fb-b293-46dc-8d14-63d0069a73e7" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "dded03cb-1fe6-4474-9526-d10f73b1e7b2", "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" : "52951bc3-75aa-49eb-b3ce-33af28f2fc81", "evidences" : [ { "externalEvidenceId" : "e5f20374-944a-41e3-909f-c47dba2585b5", "status" : "NEW", "evidenceId" : "1252ce46-0a33-4499-972b-efbed98f1972", "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" : "7cd1394e-2f45-4ead-a7c8-3d085ea74656", "status" : "NEW", "evidenceId" : "508ec5a0-ceca-40a1-afef-475728906ed8", "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" : "789909a5-5fff-42aa-8657-47f3ede829d0", "evidences" : [ { "externalEvidenceId" : "31242c9b-1925-4189-abe3-5a3302168bb5", "status" : "NEW", "evidenceId" : "761a7bc5-e6a2-4572-9c2a-788e85611625", "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" : "2def94eb-696e-4504-976f-7412e1bf0938" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "0d20b32f-6783-4598-9ed1-a2d545975b45", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "dded03cb-1fe6-4474-9526-d10f73b1e7b2" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "d0c3e0ca-0c93-4bc8-943b-a15be8ef4941", "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" : "a97f72b2-7beb-4210-a923-4ea56107f46e", "evidences" : [ { "externalEvidenceId" : "3e5fed8b-f12e-4d5f-84b2-7862d70cd367", "status" : "NEW", "evidenceId" : "8b037e4b-0c81-4f41-8dc0-fb93cab19162", "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" : "03ec819e-fe40-4892-b1dd-a005ee104747", "status" : "NEW", "evidenceId" : "93413a50-fb5c-48bd-9a4e-ca512bd30180", "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" : "7126937c-0149-4edb-89d3-b1cac4a40343", "evidences" : [ { "externalEvidenceId" : "d5f04cf4-9d4f-4f18-8ed4-1f9040f2699c", "status" : "NEW", "evidenceId" : "971ff5b1-c2f4-4e90-af3b-2adf71e96b55", "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" : "d0a1a3d5-f0ee-4609-8826-9c790a8a7205" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "575dc74a-1f0e-47e7-9a68-8e20ab7be840", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "d0c3e0ca-0c93-4bc8-943b-a15be8ef4941" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "f2f2d1a6-62a7-4792-a37a-4e577dfd4fc0", "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" : "73daa199-f3e8-4656-8824-db7f2539aee0", "evidences" : [ { "externalEvidenceId" : "8d652ab2-37cd-490a-8a9c-3b44532a5b2d", "status" : "NEW", "evidenceId" : "8e7b2703-1683-440d-ad3b-df6cfa5e9dd1", "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" : "ad432b89-d627-439c-b0a5-74087bed22d6", "status" : "NEW", "evidenceId" : "2894b351-1b61-4506-baa0-ea3d17b58e9f", "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" : "a1f93839-21e3-4e4c-8ab8-f00dae9be07b", "evidences" : [ { "externalEvidenceId" : "feaecc97-738c-4677-9648-4c87374d6d51", "status" : "NEW", "evidenceId" : "2cdc6e54-908b-4871-bc0a-06df71f84538", "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" : "9e2f7d53-3deb-4112-b0f3-cdaee2102d3f" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "4f187b01-4912-4a54-af82-afa04cd534dc", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "f2f2d1a6-62a7-4792-a37a-4e577dfd4fc0" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "2b8f4b4e-811f-49c8-b28e-c44626684bb8", "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" : "67ad347c-3ff2-4b50-a089-fb6b0a200f7f", "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" : "ee728d66-7927-4466-859b-793af1ba918e", "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" : "f694ea14-330e-4843-8fac-f80b33c82b33", "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" : "5b11ab8b-a710-4eb8-9061-4cc2dc73618e", "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" : "32bb30dc-3c48-463c-ac2f-ed6a062e19b1", "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" : "9163dcb4-6e0d-4909-8c21-0f7af7e30fb1", "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" : "75b0a327-e7d4-42ff-b54c-953e501c09a5", "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" : "505824ea-77de-4413-9696-35a781f48082", "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" : "5db75424-b7f1-4395-888c-3a5f3031cd19", "evidences" : [ { "externalEvidenceId" : "82b63aa9-4540-4bb1-b4ad-3dc671465546", "status" : "NEW", "evidenceId" : "c9cb3963-8b61-4c85-b442-01db1f4be168", "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" : "d2bc28b2-19c4-483f-a63b-6fa0ead4224a", "status" : "NEW", "evidenceId" : "9e8642a0-de8e-468c-a0a5-03cd28b6f961", "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" : "b5a9e4c6-182d-4b57-860a-115ad8f6551d", "evidences" : [ { "externalEvidenceId" : "9491fe3f-2900-43f7-b87d-aad8cea80fb6", "status" : "NEW", "evidenceId" : "45302272-381f-4596-9729-f30b8efbbd33", "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" : "2ddc8aac-9ce0-4d96-a69c-e3235f3a265f" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "9d5c7f75-0a9b-4518-b80a-e643ec770da9", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "505824ea-77de-4413-9696-35a781f48082" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "38f11323-b450-4cc9-83af-2a92e5735a8f", "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" : "f3fd6539-7429-4f16-b228-58a698bfa7f9", "evidences" : [ { "externalEvidenceId" : "d4f8e9d5-f226-4ba6-9203-a77025cd5c64", "status" : "NEW", "evidenceId" : "ada4a8de-d571-42e1-8b17-5d7b5a8206a1", "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" : "4377a36b-78c9-4108-9d54-36eb458425b0", "status" : "NEW", "evidenceId" : "7f4cd9e6-6184-485f-9ffc-087922f8d99d", "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" : "e6f65f9b-e3d3-47ac-8afc-8b77e9519634", "evidences" : [ { "externalEvidenceId" : "5a91c97d-be96-4d6e-8911-a0d34ebdeabc", "status" : "NEW", "evidenceId" : "2193b335-d9d7-41d4-bd33-39f11700934c", "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" : "5f51069a-4329-4776-8a02-af6892d9f2f5" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "7c593a02-c33f-4be9-acfd-ef691bd6bbdb", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "38f11323-b450-4cc9-83af-2a92e5735a8f" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "6d084f69-7c8f-40c7-90a7-6b35f33ddfa7", "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" : "2735f9f9-1443-4e80-ae6b-4efab985be2f", "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" : "a2bd08e2-842a-4095-b8ae-4b9d7a1e6b3d", "evidences" : [ { "externalEvidenceId" : "9d42486c-87e1-4757-9f96-19142731d243", "status" : "NEW", "evidenceId" : "93d8e996-cacf-47cf-b2b8-efa3c8056e69", "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" : "745f7a09-5a45-4252-b4a1-c168855d0cc9", "status" : "NEW", "evidenceId" : "37b46e67-34ea-47eb-9208-499fda28db35", "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" : "c23eff03-cc06-4c7e-895f-dfa58be952ae", "evidences" : [ { "externalEvidenceId" : "0ab62e22-0d24-4561-a903-f0490199d529", "status" : "NEW", "evidenceId" : "ab57980b-0c2f-4bff-8f78-88e24e4e8ab0", "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" : "44559621-9beb-4cdd-8c07-c4868cdaa048" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "de918ab0-fb7e-4e2e-ac96-378afa7f01f8", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "2735f9f9-1443-4e80-ae6b-4efab985be2f" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "1a635f78-ab12-4bd6-8238-77c5da2892a3", "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" : "989c69b9-d218-4c7b-97fc-0704e3c0693f", "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" : "b7f6e841-0f20-4594-aacf-f1a6bd9c3f15", "evidences" : [ { "externalEvidenceId" : "4001e168-fa1a-4992-a416-9d783adc4634", "status" : "NEW", "evidenceId" : "6fa0dd57-5fe1-4b12-b725-5a4056c0912e", "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" : "3d2054bf-9816-4bfa-8f94-f5bed18656a8", "status" : "NEW", "evidenceId" : "976bdc24-faeb-4091-b87c-4c88adb7106e", "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" : "fc7830cb-8842-4302-b80f-428a38a2bd6c", "evidences" : [ { "externalEvidenceId" : "167e4038-58a6-4325-943f-eb3f76f61935", "status" : "NEW", "evidenceId" : "ec0e41fb-4527-4228-9e8b-b0840c7f4dcf", "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" : "65b3a3e8-4ff8-4166-8940-794c531ad1a0" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "8a768cf4-351e-4c04-818b-6b328498d425", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "989c69b9-d218-4c7b-97fc-0704e3c0693f" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "82999160-4723-4330-a3d3-b0b63e56e0c1", "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" : "38923475-b599-470a-b54f-5145efdd8e71", "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" : "4c13ad20-8778-4a4f-91ad-caa322f0a31e", "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" : "aac0598d-23fb-454a-9f1c-56f31b37ca06", "evidences" : [ { "externalEvidenceId" : "7c980a18-be03-4c57-91e3-e432a68734c2", "status" : "NEW", "evidenceId" : "55b3edcc-1072-46d6-9f9b-2eb1e2412f9d", "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" : "da27d72d-3faf-45e6-a2d5-9ee31b03e05f", "status" : "NEW", "evidenceId" : "5c9dcc93-fac2-4c98-b97a-f1344ebb9918", "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" : "38eaaf82-9492-4786-b24e-dd8c8262a838", "evidences" : [ { "externalEvidenceId" : "3e8ebe98-7e7a-4f71-97d4-70c039d846b4", "status" : "NEW", "evidenceId" : "8b12eb3a-457c-4d77-b8ce-aaf456ed4adf", "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" : "87417079-6f64-4c7d-af8d-c3caa5bde535" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "0f0d148d-75d7-4c36-931a-b58a0150b3e4", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "4c13ad20-8778-4a4f-91ad-caa322f0a31e" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "36bf009d-0cc0-48af-bcbb-a3184e86da78", "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" : "2ea14deb-645f-43f3-8bc8-67f67f2a6e95", "evidences" : [ { "externalEvidenceId" : "1069a9e0-949b-49ad-8f28-36b46100ebd2", "status" : "NEW", "evidenceId" : "e5f9a131-a7ee-4d1d-a2e2-d248de3d3cf6", "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" : "dce52c70-5732-4493-be2c-617abbd1f138", "status" : "NEW", "evidenceId" : "f1461222-29a9-4d1d-a981-6d25d19c5bba", "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" : "8c312b15-c7c7-4428-9f0f-d4a7c3859b22", "evidences" : [ { "externalEvidenceId" : "eb00a721-60fa-4d5c-861d-c2db6ad9964e", "status" : "NEW", "evidenceId" : "1961bac7-d5bf-43fe-907f-587e0499c88b", "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" : "0130f05d-0919-46eb-9575-1652a369480c" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "06ab650a-0357-4280-bb90-eb7161cff01e", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "36bf009d-0cc0-48af-bcbb-a3184e86da78" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "d069135b-af5f-4347-af35-a13b63f8cfb6", "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" : "d145ed36-7210-4c30-b381-6370ca0fc44b", "evidences" : [ { "externalEvidenceId" : "a89aebc0-04d4-414b-8bab-48601193683b", "status" : "NEW", "evidenceId" : "581796db-0556-4d76-9731-ecdaf129a74a", "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" : "7e9acc32-8294-42c1-9050-58fc784c0cc0", "status" : "NEW", "evidenceId" : "3b7cb45f-a3cb-46db-960a-ed87a321d3fe", "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" : "66b0575a-e502-4dd5-b8a9-00e98e6d60d6", "evidences" : [ { "externalEvidenceId" : "25f18a35-6783-4531-a480-af345daffc9a", "status" : "NEW", "evidenceId" : "10c8b830-0a97-4f20-98ee-b7891f4d7968", "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" : "6fa89a33-1001-4024-a8eb-a961ae5a366c" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "a693ac11-7552-4a7b-80aa-ade3159db228", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "d069135b-af5f-4347-af35-a13b63f8cfb6" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "a013ee33-f585-44a9-80c6-259dd2592cd9", "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" : "4fc209c2-0e89-4c53-a1dc-600d4a9d6b7b", "evidences" : [ { "externalEvidenceId" : "f73cfee1-a31f-4bd4-99ef-f542b8f977f3", "status" : "NEW", "evidenceId" : "4bbebede-5bee-4891-a1b1-bdb7f9ea8c4c", "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" : "0c029d78-ce4c-4d83-a783-84a736f66066", "status" : "NEW", "evidenceId" : "c4778a37-5c8c-4324-90e9-ffb5564e1971", "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" : "049835a1-5ed8-47fb-aaeb-4f3ae349cdd0", "evidences" : [ { "externalEvidenceId" : "15875281-c70b-44c4-91b2-bbb3e0d5679c", "status" : "NEW", "evidenceId" : "720f552a-0f07-4cca-8045-d02af0f189b9", "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" : "035a3d52-45ba-459a-9c9f-daabb553397d" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "4b35b721-c67a-4035-bb4f-e1ed31b6ae04", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "a013ee33-f585-44a9-80c6-259dd2592cd9" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "3e7fb95d-df39-4226-b808-18ec3861b288", "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" : "43d33540-b071-4404-bc53-b952f58943f7", "evidences" : [ { "externalEvidenceId" : "e0cd4484-627d-4407-a158-20db293ea719", "status" : "NEW", "evidenceId" : "160dd521-ce07-4b85-be8b-092aed582070", "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" : "65c409a3-2ed6-4735-999f-f0fdef753e24", "status" : "NEW", "evidenceId" : "26ac2bf5-d8a2-462f-ba4b-4a370de003fb", "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" : "2c5bafc7-b806-409f-abb9-1051de1ea06f", "evidences" : [ { "externalEvidenceId" : "295e6675-8bed-4510-a605-8a265b66877b", "status" : "NEW", "evidenceId" : "1896d56c-8875-43d3-bff3-fdb4937131f6", "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" : "bb022848-a309-41af-b430-ebb3a034a5e2" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "c957f3d9-a993-4731-9a29-25432f4dad5b", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "3e7fb95d-df39-4226-b808-18ec3861b288" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "17f16696-8f14-4638-95b5-b3599a5a1455", "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" : "ccee58bc-3a7f-46a3-9dfb-4c0d12611064", "evidences" : [ { "externalEvidenceId" : "c88cc6be-08c0-4f68-a543-7d29d8c20272", "status" : "NEW", "evidenceId" : "5b8e7717-e81b-40e0-b94b-a4c57b614609", "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" : "b6f166c5-eed6-4be0-a584-4a6ca0b1e387", "status" : "NEW", "evidenceId" : "85f8a879-56e7-464d-a8b3-7a94eeb4cf91", "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" : "9ca24555-ed57-4087-8e0b-f63cba06a21f", "evidences" : [ { "externalEvidenceId" : "d6358321-615e-47b3-8d26-d13be81c44c3", "status" : "NEW", "evidenceId" : "3b4ffe19-e139-4613-8163-c7ed2f5267dd", "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" : "21e16f3f-908c-43e9-a59c-6d1eb300a2c4" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "487c979e-3963-4f31-b413-89a0fc47b78d", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "17f16696-8f14-4638-95b5-b3599a5a1455" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "4af263df-8999-4fd3-9585-7e7cfe19e13c", "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" : "bdef19d0-9dcd-46e7-afb9-f5756e671ef8", "evidences" : [ { "externalEvidenceId" : "e949a244-49e8-41f4-a38b-3639e8df8d5d", "status" : "NEW", "evidenceId" : "33df81ef-e9dc-4518-9059-a69cb95abe92", "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" : "4f6d75c0-2b79-421e-838c-370463ee8e9b", "status" : "NEW", "evidenceId" : "9abef8f5-1551-486f-9acd-17bd1b9905b0", "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" : "559a1400-afa2-45f3-9309-531c6bde65cc", "evidences" : [ { "externalEvidenceId" : "c25be964-135f-42ba-bec3-ac21fe811cdf", "status" : "NEW", "evidenceId" : "344ad83f-f7e7-48bd-909c-c4f7ec31e7c4", "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" : "786717a9-d457-4326-b376-be7d113ce734" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "97401279-d01e-4a97-ae9c-28f39c929fc5", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "4af263df-8999-4fd3-9585-7e7cfe19e13c" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "2c748fc6-35f0-4ffa-a291-fc79884f37a6", "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" : "5985ab47-9d9e-483a-be4f-62c32355e141", "evidences" : [ { "externalEvidenceId" : "f8311634-cb65-4240-a072-9cf264aa3f57", "status" : "NEW", "evidenceId" : "90f00007-7827-4f37-838d-39e775124bc9", "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" : "995fa5e6-8c7f-4ce7-a532-8345f980a836", "status" : "NEW", "evidenceId" : "48b1ccae-8312-4a4e-ab36-0834347b801e", "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" : "f5ad4da9-bfd4-4902-b8a9-b58abc347bdf", "evidences" : [ { "externalEvidenceId" : "a48b8928-084d-4d67-95e0-526a802413b2", "status" : "NEW", "evidenceId" : "a97fc740-5583-42df-9193-de53b9266e62", "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" : "da444bf9-5916-4aa5-a310-5d7e2e2658c0" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "092f1f60-b71d-4a54-9550-2c0ed6635ce1", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "2c748fc6-35f0-4ffa-a291-fc79884f37a6" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "2fe53e35-3df9-42ac-928a-5e3ce326fcd3", "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" : "c44263b8-d459-489d-adde-41366b27741a", "evidences" : [ { "externalEvidenceId" : "e89f895f-7f3d-418f-8513-a85c1bf0d262", "status" : "NEW", "evidenceId" : "e7716659-9144-4d12-bacb-f104528e2b89", "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" : "25a6cc59-5a79-4cc0-995b-fc9b621a6d02", "status" : "NEW", "evidenceId" : "45055b21-4b12-4319-8cfb-cd89d6b87a9f", "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" : "1dde2c25-c422-4a79-a94c-beaa3d817626", "evidences" : [ { "externalEvidenceId" : "cccf4a3b-0acc-4132-b4c2-a4592ac6d3a5", "status" : "NEW", "evidenceId" : "03737099-6803-4d61-9131-623f851fce58", "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" : "5cb2cef6-7cb1-49a2-a69c-d5b63722479f" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "bc746fe0-1869-4643-8e7a-ecf5b6bdac58", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "2fe53e35-3df9-42ac-928a-5e3ce326fcd3" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "8e3df1ed-fe35-4e79-84c9-a971cb9ad526", "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" : "f7a98582-e918-4645-a24b-3bb1970a2c19", "evidences" : [ { "externalEvidenceId" : "baf1624a-9afb-4e11-a457-82bf2a677414", "status" : "NEW", "evidenceId" : "a422dab9-1cbf-4414-824b-5a9d542effe4", "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" : "97056c53-e691-4ad7-9ce1-ed03524a0cd1", "status" : "NEW", "evidenceId" : "06821538-1490-4fd3-84e0-42270de8b66f", "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" : "e99659cb-98c4-4027-b90c-9ba5a1f305a1", "evidences" : [ { "externalEvidenceId" : "c9a7649a-d7bb-41bb-8941-78fba99aad67", "status" : "NEW", "evidenceId" : "4277c49d-b794-4cde-9915-60943e2ff18f", "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" : "0ca178f6-bde4-4f02-9182-03a7ebd821d7" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "d9d5a7e0-38e0-4d1f-8699-ac55c13c2d60", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "8e3df1ed-fe35-4e79-84c9-a971cb9ad526" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "87dde850-a7ee-4eb1-9ca5-615666941b7c", "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" : "4470f869-d94a-4843-b394-d53a2a3f61e6", "evidences" : [ { "externalEvidenceId" : "e9ad86e3-d12e-4f94-b5d6-de188d7cd9eb", "status" : "NEW", "evidenceId" : "022d3653-4779-4f4b-affb-b6b58e7875eb", "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" : "5a953542-b91a-4f91-9851-360dc8740571", "status" : "NEW", "evidenceId" : "881fcec1-08f8-420e-b187-acf9083aec98", "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" : "e0854a82-1b5d-415c-8bf5-cafbb3d46c26", "evidences" : [ { "externalEvidenceId" : "02931e24-4942-4332-bd5a-bf5072a82962", "status" : "NEW", "evidenceId" : "5036ee73-17f6-43df-8005-e7e95403175d", "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" : "6fc2f353-b9df-4d60-9ae0-7466a71e78b0" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "afc27f95-710f-4960-9105-58656393159b", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "87dde850-a7ee-4eb1-9ca5-615666941b7c" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "c59c09df-a252-438d-95b4-a56fa946688d", "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" : "b745a7ee-07a3-45e4-81f2-7615346da6ec", "evidences" : [ { "externalEvidenceId" : "7d4f2360-f132-476e-ab29-7c202b859f55", "status" : "NEW", "evidenceId" : "1f087727-361d-4274-8126-363fdd4335d0", "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" : "b6956db1-142f-4235-884a-4a2c5a3ddb75", "status" : "NEW", "evidenceId" : "eadcfde8-e0d9-4fd7-9457-221d13c7f19b", "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" : "993957b2-2209-416c-ad53-91ccf206ea7a", "evidences" : [ { "externalEvidenceId" : "9baf5735-890d-4483-8294-8d6a210d8a3d", "status" : "NEW", "evidenceId" : "89e74fb4-e0db-456c-8300-eb136f89659a", "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" : "478e61b2-a8c4-4b09-9b14-d2d31f7f46bb" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "7d1461e2-d93b-4acf-83aa-78449e060005", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "c59c09df-a252-438d-95b4-a56fa946688d" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "47ac702e-b725-4d43-9f2a-cc4dd562bb60", "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" : "a858ad41-f3b1-4f76-94b3-43a9e658bf83", "evidences" : [ { "externalEvidenceId" : "18a264d9-3667-4168-9195-05a54a6f1746", "status" : "NEW", "evidenceId" : "e2c5c2c2-86ae-4da9-9171-4a54603835d9", "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" : "a9b4b1e7-c350-4982-b3ad-5cb4fe13a9fb", "status" : "NEW", "evidenceId" : "52d6da50-e23c-4b4a-b334-0132a35b73d9", "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" : "90195d03-3df1-4c38-b544-83f4e88b96dd", "evidences" : [ { "externalEvidenceId" : "3e7d5726-c7eb-480c-8e0e-96072dea589a", "status" : "NEW", "evidenceId" : "00c12b39-7e33-452a-a0d5-3a73e0d52113", "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" : "7721c73c-aa41-497f-a357-5f67e278f4ec" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "326c3267-27bf-4ddd-a95d-6a4e0cd9ea10", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "47ac702e-b725-4d43-9f2a-cc4dd562bb60" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "90dc1a4e-1cba-4608-a76d-1f81e06d0beb", "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" : "d04f0056-493e-45a1-ae85-7c6ced298451", "evidences" : [ { "externalEvidenceId" : "09b004cc-cc48-4917-b185-023805e0de32", "status" : "NEW", "evidenceId" : "b934d3ca-5259-4147-af38-2ea2ae569174", "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" : "ea084ec0-8ec8-4d8b-8684-2d143ea2fefd", "status" : "NEW", "evidenceId" : "85a7134d-7699-4906-8325-1006ded3937e", "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" : "b6098519-c349-4ff7-a2fc-5e72117aa201", "evidences" : [ { "externalEvidenceId" : "2cc89563-5b76-4d9d-9edb-af4f09233ff3", "status" : "NEW", "evidenceId" : "7f9a7443-2901-4558-8e4c-c24e648ae238", "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" : "b76b08fa-2e93-436b-b3fa-d02f63fa36c6" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "fd719e62-6c32-4982-acf2-220d75d05f1a", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "90dc1a4e-1cba-4608-a76d-1f81e06d0beb" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "53128d44-e162-487b-a62e-24756b1f3675", "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" : "1f66bd1c-cafb-4dea-9c70-e01c2aa3d6f4", "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" : "01b08343-6238-43c5-b2f2-f3e22da98ed6", "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" : "17020a72-b2c4-4442-b5f9-f439df016a89", "evidences" : [ { "externalEvidenceId" : "6225e1aa-a030-42ba-9562-df28f829d6d3", "status" : "NEW", "evidenceId" : "6ccf220a-23c2-4d2b-950d-70c15249b2d5", "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" : "e41add41-7dae-4310-bbb7-8c16f0b4d465", "status" : "NEW", "evidenceId" : "48903699-1b39-4555-b013-ab9987a4c12a", "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" : "0e8dcf30-d597-4195-9a38-7dc77a3fe23c", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "458a71e5-c459-4927-84cc-1cc93316ee9a", "evidences" : [ { "externalEvidenceId" : "62f0318f-a6dc-4b3c-9d65-7784b70181c2", "status" : "NEW", "evidenceId" : "464c2c50-cefa-4283-8288-0bd6cef30f5c", "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" : "ab2ef880-0c43-4801-8f6f-d5a3b7504be1" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "36644610-0a1a-4c15-9515-a402104553d0", "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" : "cc514a71-ee19-4ccc-9c94-8c01d6c7c77a", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "36644610-0a1a-4c15-9515-a402104553d0" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "b42b6850-a537-461c-a8b5-b7edda88e9f0", "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" : "77bc362b-e52a-4177-99be-f1f8239cfae4", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "b42b6850-a537-461c-a8b5-b7edda88e9f0" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "7f003f44-f9a4-47ab-bd34-3f4b4e5e32bd", "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" : "cc6bf4df-8645-44c1-8a5a-807604d2bdc2", "evidences" : [ { "externalEvidenceId" : "c9034bf6-1446-4385-b99a-49fcca600b8e", "status" : "NEW", "evidenceId" : "b475f240-02df-4127-88e2-9916cb0854a2", "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" : "5878d9eb-3e47-4efa-a443-b60d062cc0ae", "status" : "NEW", "evidenceId" : "f483b45e-4685-4512-ab2e-d4e912999953", "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" : "8163b51e-7b25-4584-a0a0-1574d4fa2aac", "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" : "9762c588-0219-4bbf-af2c-e349430910ce", "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" : "adc3f912-a453-4503-8f79-d2a375cc33a1", "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" : "ee0bcaf8-73d0-4813-92cf-a0260d979d50", "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" : "fe3094a0-faee-46a3-9a72-5786f3eb5c68", "evidences" : [ { "externalEvidenceId" : "ef938194-0421-4754-82b4-155f3829e91f", "status" : "NEW", "evidenceId" : "9962a910-82a0-456b-9a0d-897fe888555e", "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" : "17b0d9e6-3f3a-4012-9aa7-3e71d9f35440", "status" : "NEW", "evidenceId" : "fdef7fdc-3cdf-4139-9e79-039bd36bbb06", "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" : "94e50547-16ec-429b-80b7-bd5871543056", "evidences" : [ { "externalEvidenceId" : "ad28eee6-15f2-489c-a81b-a0052fb3dc23", "status" : "NEW", "evidenceId" : "2e2cf2e7-5f0e-429e-ac04-6ac5e7290f63", "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" : "ddb42eeb-4f67-4569-8bd7-6eee8f4c6f9e" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "842167d1-825c-4b47-8733-4aec888cc7f9", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "ee0bcaf8-73d0-4813-92cf-a0260d979d50" ] } ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "5f95c373-e4f6-44ad-94fc-aafebe236bfd", "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" : "708bd626-6c0e-4c52-915c-3eccdd426589", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "5f95c373-e4f6-44ad-94fc-aafebe236bfd" ] } ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "ba1796fc-d82b-4144-9e68-10b2eafa8d3d", "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" : "7b3229ec-3dfb-4a35-acf5-aafb7032c95f", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "ba1796fc-d82b-4144-9e68-10b2eafa8d3d" ] } ] } ]