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: [ ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "a4fd2943-68b8-43fd-91c4-a0e1202592e2", "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" : "7b921b4a-a25e-48e7-9e31-22f1dee35e41", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "a4fd2943-68b8-43fd-91c4-a0e1202592e2" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "c5181f74-bee4-4863-aab5-429858d5c603", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : true, "nameScreening" : null, 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"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" : "5dfcc712-9e40-41da-810d-7a99fac1e2b5", "status" : "NEW", "evidenceId" : "47b0f5d1-432f-466e-8e4f-09ea49045083", "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" : "ee733882-58ea-4241-a802-028297811ba9", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", 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"partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "14d6fce8-13bc-427b-87ae-c04c63a36f63", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "ee733882-58ea-4241-a802-028297811ba9" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "72b3cf81-8303-4361-863c-0a0f3bd0be30", "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" : "e0140c5e-d5eb-48e8-89b6-f956b48b4e6f", "evidences" : [ { "externalEvidenceId" : "e66183cb-0d5b-47f3-87d7-7b54381fff26", "status" : "NEW", "evidenceId" : "65f6c572-8b48-483f-b1c3-076dee83709e", "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" : "2ac45a61-c449-4e00-a8bc-e342021ba9de", "status" : "NEW", "evidenceId" : "2e68b5b0-de90-4156-a6b1-36093eaa9088", "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" : "0b47e278-8345-4c5e-9217-b14d21212966", "evidences" : [ { "externalEvidenceId" : "167c57a3-ae3e-40fd-b8ed-709ede6684b2", "status" : "NEW", "evidenceId" : "b24307db-38f3-4c21-b53d-e6abbf3cdcd7", "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" : "f15abd67-3f40-40a1-a906-d8c32691e400" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "6812c045-b5a9-4da6-80cc-679a77750edd", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "72b3cf81-8303-4361-863c-0a0f3bd0be30" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "8b72825e-5126-41ac-91dd-67f984ce23c1", "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" : "02db5fef-ea5f-44a2-9d03-396f89a46a79", "evidences" : [ { "externalEvidenceId" : "ee9da3c7-9011-45f1-a6cd-fa36dd26e6d4", "status" : "NEW", "evidenceId" : "c691a06a-8758-423e-b174-da7a5479d3a9", "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" : "38491a7b-1d78-49cf-b5d9-fdcca52b7b44", "status" : "NEW", "evidenceId" : "bcdd25a9-961b-4153-bb81-1fc375ac0cc9", "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" : "eb133011-83f0-4a80-ae1c-bfe9aadcbe81", "evidences" : [ { "externalEvidenceId" : "a03143b3-27cc-404d-9749-48d6a5a7d85c", "status" : "NEW", "evidenceId" : "27788279-7864-4df6-8607-0533ac0b8f77", "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" : "57698cf7-8867-44fc-98d1-66c6e910290b" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "393e3ea6-f958-4877-ab27-6c6d644bfda7", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "8b72825e-5126-41ac-91dd-67f984ce23c1" ] } ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "6acfc639-fa4e-490b-a920-aafbbb661638", "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" : "d44be567-5dcd-4510-99df-95e7ae0c3691", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "6acfc639-fa4e-490b-a920-aafbbb661638" ] } ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "01e210c7-d538-4dbf-b4c9-9e1120c12a2c", "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" : "1fdc8d05-d821-455d-a07e-6176e9b1319c", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "01e210c7-d538-4dbf-b4c9-9e1120c12a2c" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "852942fe-f1e5-460d-ba85-92b55af84475", "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" : "02c84acf-600b-45ad-a884-9273f4285fa2", "evidences" : [ { "externalEvidenceId" : "882c04e9-7b21-4aa9-949f-0602a15cc22e", "status" : "NEW", "evidenceId" : "0707a109-6f9b-4876-bf98-dfec9435df3e", "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" : "29ddcd1c-d276-4eba-8ad1-f447a0329825", "status" : "NEW", "evidenceId" : "ea90ec96-d2e7-410b-afa8-388a6bd9fb62", "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" : "c7afe912-f43d-48c3-a280-cfeceabfa24a", "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" : "ad878d6f-c52f-490a-a88a-6fbdae48b246", "evidences" : [ { "externalEvidenceId" : "94b1cced-a388-483c-a89a-ecef97ea9bf1", "status" : "NEW", "evidenceId" : "7910bdd1-d870-4643-8e71-c2e65de26899", "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" : "24cc6278-52a1-4f97-9466-c3538adb7e0c", "status" : "NEW", "evidenceId" : "9ed6a17d-de6b-4774-82c9-24c5a1755eae", "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" : "43da29de-9e5f-4678-90fa-8ac4c9eaed8a", "evidences" : [ { "externalEvidenceId" : "7122f0ef-0efe-4062-a33b-457e800a90c0", "status" : "NEW", "evidenceId" : "4c73bb1b-1a5b-4169-b204-e8ed477d04cb", "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" : "23a7749e-d885-4e74-be51-630dc60cc5ac" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", 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"mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "BR_WITH_EVENT_BASED_REVIEW", "partners" : [ { "partnerUid" : "c93c354c-fee6-460d-b3a1-2d16f95f19b5", "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" : "c2f45d0c-4bf6-44ed-809a-39e7129168b8", "riskRating" : "HIGH", "reviewStatus" : "ONGOING", "partnerUids" : [ "c93c354c-fee6-460d-b3a1-2d16f95f19b5" ] } ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "d5341c17-d41e-4b85-b4fe-b16b3381f404", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", 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"partnerUid" : "61f03a61-d084-4ef1-aa00-e3e9e0c05e3b", "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" : "220886c4-5120-4532-af9a-38ccaf2be199", "evidences" : [ { "externalEvidenceId" : "efedc76f-4428-450c-bc68-3ffa27df69eb", "status" : "NEW", "evidenceId" : "99ce2dd7-f32e-4b16-8993-11fa084b24be", "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" : "c2987291-6fc0-43a7-9163-7b9a5f7c456f", "status" : "NEW", "evidenceId" : "c28481c9-e50f-4485-bafb-abf1dfe7ae91", "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" : "d87cf733-1769-4c09-aeb5-b44c760f08ae", "evidences" : [ { "externalEvidenceId" : "1be285e7-9a33-4dde-a121-ae40ac8a94ae", "status" : "NEW", "evidenceId" : "a570ad7c-b1f4-4014-a7e9-d27bc2fa9a91", "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" : "69952bb7-1837-418b-a8c5-8455707c78e2" }, "identifiedName" : "Alex 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"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" : "64997271-6cef-4cad-9f36-d11e69bbeb3c", "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" : "87513bdc-9c62-4104-a4e7-d14a7ce04439", "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" : "7003abaf-ab71-4b26-81b1-23fc16e39475", "evidences" : [ { "externalEvidenceId" : "9342c5cc-ffb1-4375-a576-65620b3abb4d", "status" : "NEW", "evidenceId" : "9f9bd439-04cd-43ec-9ecb-ae5d5c9bf5cb", "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" : "c33cd78d-6a31-48a0-b1a5-424066f770c7", "status" : "NEW", "evidenceId" : "8d5aba03-b716-4006-99d8-3165e25bfeb2", "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" : "016217bd-395c-4316-905e-9d8553878c9a", "evidences" : [ { "externalEvidenceId" : "7830b7da-c7dc-44b0-a721-c084e62499b0", "status" : "NEW", "evidenceId" : "08522c3a-261f-43ea-80d5-ef56c20d4d09", "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" : "6e06aad1-6394-4ca6-acdb-23b3e0948054" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : 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"nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "ERROR", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "ce127a2e-fd6e-4068-b8a5-2919719b50ce", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "63c77c26-88f5-40d2-a561-5c4038ee28a8" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "5f7002dc-913c-452b-be79-30a714192c61", "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" : "304fb383-cc56-4dab-b954-2e1a6fdb4334", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "5f7002dc-913c-452b-be79-30a714192c61" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "c6270516-ebf2-4bcb-907d-b59da8c1595a", "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" : "10ea2661-e660-41b2-92fb-e25c742b14ee", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "c6270516-ebf2-4bcb-907d-b59da8c1595a" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "95818f7f-76a0-4902-965c-d1d8bd648f42", "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" : "13c64f6a-766a-4fa0-80bd-27df41078c30", "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" : "b80099b6-f575-48ef-a8ca-37333e87764a", "evidences" : [ { "externalEvidenceId" : "b8e45081-1775-44af-aa4c-f297200ae30f", "status" : "NEW", "evidenceId" : "5acc27fb-fd1f-4edb-864f-633aca5d5471", "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" : "1a062a90-2595-4004-930b-fcf14c293b14", "status" : "NEW", "evidenceId" : "f9b37e86-0a13-4594-8068-90726bbd3522", "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" : "926f4715-912d-4f85-aa32-27dcea2289fb", "evidences" : [ { "externalEvidenceId" : "64a88f82-6eac-4c35-a956-ea4275d21ac6", "status" : "NEW", "evidenceId" : "6b3dda5e-c9e1-4d18-9741-6b9bc50d3f62", "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" : "28562f80-b31b-4bf5-bc50-721c8fef1d5a" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "bbad09ad-6bb8-40e4-9444-23139848c678", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "13c64f6a-766a-4fa0-80bd-27df41078c30" ] } ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "1b5a613b-99a3-45f7-b130-ee0acb022ab2", "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" : "897356c4-4e0a-46df-b574-810ba2c7d6fb", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "1b5a613b-99a3-45f7-b130-ee0acb022ab2" ] } ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "f1222a2f-84bc-4b4f-8d16-f0508712e137", "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" : "2adc50d4-5e3a-4e98-9ff5-5c4bc18ab510", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "f1222a2f-84bc-4b4f-8d16-f0508712e137" ] } ] } ]