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"article" : null, "identifiedName" : null }, { "externalEvidenceId" : "3f9d482a-6bc0-45f3-b60e-5d8ccb3e846a", "status" : "NEW", "evidenceId" : "3ad6b625-c27e-4dbb-86a6-09f7a04fae23", "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" : "1a44c6e2-a005-41d7-8dba-2f215ad55d4f", "evidences" : [ { "externalEvidenceId" : "e2c60ca5-cdfb-4499-98d0-a13c55cc4363", "status" : "NEW", "evidenceId" : "0cdaf52c-5cc1-4710-a7a6-76e283b1d0eb", "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 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{ "brUid" : "d80e76f5-d453-41f0-8671-599467ea04ca", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "b1a01809-3277-4786-88fe-cd8cc74e62a5" ] } ] }, { "name" : "PARTNER_WITH_ADVERSE_MEDIA_HIT", "partners" : [ { "partnerUid" : "ec0bb08b-c00c-401e-bdcd-9cc20081bb3c", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "16c89a1e-762b-4511-86ff-4e8362aa79f3", "evidences" : [ { "externalEvidenceId" : "f7c9e7d7-b9e5-4539-a02c-b344e6e09013", "status" : "NEW", "evidenceId" : "1b205cc8-7460-4b46-b986-72bb0e070fd2", "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" : "13da8a71-35c5-42d2-a55b-c643a713d443" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "de645110-d990-4083-ab4c-e3a62edb5d37", "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" : "93c6ef9c-37d5-4b7c-9e4c-445a9bb98ef2", "evidences" : [ { "externalEvidenceId" : "b80e6007-06c0-4d03-b79e-f30e2bf73489", "status" : "NEW", "evidenceId" : "f49a6806-9a5d-4587-9c75-45ab1f4aab55", "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" : "4b0f3587-e1ae-43bd-879e-def1605eddf1", "status" : "NEW", "evidenceId" : "6a856cde-cfa8-4d3f-8af2-9e4b3839e4bf", "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" : "0053420f-1075-4b76-b40b-cf043dc61015", "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" : "5233ecfd-00fc-415c-be4e-cd072ade0d6b", "evidences" : [ { "externalEvidenceId" : "b0ec2624-13fe-4265-a1c0-4696ddff2bd1", "status" : "NEW", "evidenceId" : "0de6bf34-cdc4-43be-a459-393736248132", "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" : "539d48bc-8a81-4572-9720-d9294a29f082", "status" : "NEW", "evidenceId" : "56f33b3a-f88e-4d9f-bd98-593e873dfc2a", "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" : "066de358-6f94-4803-88f0-ec3b370e11b1", "evidences" : [ { "externalEvidenceId" : "1070da9b-40ce-4610-bbf1-24f9026e2557", "status" : "NEW", "evidenceId" : "91610d52-67c1-4363-9438-547ef38415a0", "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" : "561c44d5-1a1c-4086-a499-d7f0996adb14" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "a6884ffd-bdf4-441b-920b-d8208e254881", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "0053420f-1075-4b76-b40b-cf043dc61015" ] } ] }, { "name" : "PARTNER_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "f6b8714a-23c7-400c-9740-4beb9f8bac4d", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "ERROR", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_DATA_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "d27afaa1-00fd-402f-93e9-7f90c9ee71ae", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "ERROR" } ], "brs" : [ ] }, { "name" : "PARTNER_DATA_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "ac16cdfa-338a-4187-bba7-0f43cdbc044c", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "ERROR" } ], "brs" : [ ] }, { "name" : "PARTNER_PAS_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "32c8f91c-adc6-4435-ab26-9f540e315784", "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" : "b767919f-e934-44b5-a852-0f529826f580", "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" : "4d1429c1-4de7-4461-b590-349b6d1fd3bc", "evidences" : [ { "externalEvidenceId" : "dbdf4a1d-0035-4ae6-9fdc-b33fee83b80a", "status" : "NEW", "evidenceId" : "e686b23e-3ef1-47d2-9eb1-27f3cd9ff450", "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" : "65a0e718-0e35-4cce-a248-a7447de098d3", "status" : "NEW", "evidenceId" : "a8b4c483-7629-4b5c-9f55-704ecde36075", "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" : "ddc497a1-17e5-4fa6-8fd0-d414a246c93f", "evidences" : [ { "externalEvidenceId" : "fb3b76c0-3622-4b27-b782-f8bd0a2f78a8", "status" : "NEW", "evidenceId" : "43940f0d-2e8e-4d90-98a8-9cd00aa4bd94", "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" : "339ad8ac-2ea7-48c4-aa43-eb608e5f3353" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "67854739-3b92-4a5f-8e61-10230e61a017", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "b767919f-e934-44b5-a852-0f529826f580" ] } ] }, { "name" : "PARTNER_PAS_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "70ae633b-9c5f-4cb7-aa8c-cb68df3709fb", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : 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"nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "16eda1d2-b339-4aec-aef9-6aa870340680", "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" : "9b62ffff-1976-4538-8ada-37d411eba8d2", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "16eda1d2-b339-4aec-aef9-6aa870340680" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "14d1438f-27b3-4cca-94ee-313601ac6cbd", "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" : "7b68d013-5f3c-4f76-aea8-2c3912669f6f", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "14d1438f-27b3-4cca-94ee-313601ac6cbd" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "52dad02b-adce-4965-8b4b-62b8d5e83f72", "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" : "f8846d3c-4cb9-4c23-a9c7-cf383bb14420", "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" : "f0a48a16-de63-4942-a1dc-0b88cff67780", "evidences" : [ { "externalEvidenceId" : "e94e1feb-24f8-4ee7-a2b9-804a2d7f8526", "status" : "NEW", "evidenceId" : "c896cdce-7703-48da-b66e-68c9b9db8682", "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" : "9b26f3ae-1e26-4e7d-be92-e058da25f908", "status" : "NEW", "evidenceId" : "add6e8af-79b4-4811-9a29-019f9e7e4401", "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" : "f230ac72-ae6b-4484-8a75-209d612c90c0", "evidences" : [ { "externalEvidenceId" : "c2b88469-7241-4563-b1d1-9e43fee7f91d", "status" : "NEW", "evidenceId" : "3b0ff3ac-9502-4c61-bf6a-65ea6b3cc16b", "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" : "9254cc99-f8ff-4ab9-8e49-1b0537f2745d" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "579a3074-8c73-44ae-86d3-03de777ecc83", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "f8846d3c-4cb9-4c23-a9c7-cf383bb14420" ] } ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "1a95411b-3db5-4d77-bcfd-6277130b5f2d", "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" : "f90aac5b-88d7-422f-a433-43a731b7bfc1", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "1a95411b-3db5-4d77-bcfd-6277130b5f2d" ] } ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "d7da19a8-8a22-45fd-9764-f98b9e1d5a94", "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" : "2fad7993-289e-4c79-8ec4-04a0041c6d87", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "d7da19a8-8a22-45fd-9764-f98b9e1d5a94" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "a8404c7d-47b5-49f7-8f4a-8f385b6a50c3", "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" : "76f5e1d6-050a-4a4e-87a0-b578b8bdb1ba", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "a8404c7d-47b5-49f7-8f4a-8f385b6a50c3" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "9eb40472-3062-4e33-83b2-47ca70f4805c", "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" : "6e754225-ea99-46d2-8b1e-6914fd760474", "evidences" : [ { "externalEvidenceId" : "3d3bde0c-cb51-439b-8f64-14e44544918d", "status" : "NEW", "evidenceId" : "761a3dd0-67d3-463f-b8b9-158365f22b8c", "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" : "3781e3dd-2bfe-4d37-bc4b-dcc181438878", "status" : "NEW", "evidenceId" : "524456bd-a2fd-49a7-b5a5-c8de90060932", "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" : "9898c138-1c49-4239-bf9a-c5a83260f0a8", "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" : "39d46bcd-3e98-47c7-90e1-868f3fde1369", "evidences" : [ { "externalEvidenceId" : "3bdfa272-eaad-4985-9b93-df85b5b71599", "status" : "NEW", "evidenceId" : "9e93c392-cb79-4f3e-bf43-cf097d6127d5", "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" : "64ef4229-5273-47bf-b2f3-f6b9feaa6297", "status" : "NEW", "evidenceId" : "06b97fa0-c4b3-4008-8618-5a2ba246ba40", "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" : "9b39e986-39ee-4580-bfe5-b671772f03c6", "evidences" : [ { "externalEvidenceId" : "0b423906-3083-4e71-9944-00ce6e44f42d", "status" : "NEW", "evidenceId" : "07927700-d49c-40b2-836d-cf4620d6ad8d", "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" : "edec6e22-fec2-4a21-adce-bf9daab4defe" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "369784c2-38fe-4ab5-bcfb-10602559875f", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "9898c138-1c49-4239-bf9a-c5a83260f0a8" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "32cbab17-3c26-477c-9588-a2b83c3334ac", "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" : [ ] } ]