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"OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "2446ba45-ad2e-48bc-a33d-603c55eaeee4", "riskRating" : "HIGH", "reviewStatus" : "ONGOING", "partnerUids" : [ "2c734547-63de-4d84-b46b-a707d7f07d84" ] } ] }, { "name" : "PARTNER_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "0aeeb159-b12a-4f7e-b49c-ec80b37beddc", "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" : "4d679aa0-818f-4c6d-9c63-295c6eb25f8b", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "ERROR" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "9478b780-8e69-41a8-8a64-61b75a660202", "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" : "f12f2623-c672-4c96-94fa-8f6eae143127", "evidences" : [ { "externalEvidenceId" : "e3b0142d-7235-49d1-8bec-bb63cdaef89b", "status" : "NEW", "evidenceId" : "736c2d26-264a-4e39-93cc-f7974c211062", "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" : "1e1f42dc-2a6f-4f9e-a72f-e53a9d17a70a", "status" : "NEW", "evidenceId" : "519bab49-750b-40cd-956f-3a387ffaeeb0", "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" : "b85712da-a5f0-4b3a-9063-511cac4a2533", "evidences" : [ { "externalEvidenceId" : "e8b0825b-e0dc-49ec-a60a-87387d055147", "status" : "NEW", "evidenceId" : "cfb6d94f-f1c6-411c-9066-de755892bc27", "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" : "46d0e55f-7d50-4b92-b258-6978523b336f" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "0599757c-92ca-404d-9599-751cd138ad4c", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "9478b780-8e69-41a8-8a64-61b75a660202" ] } ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "bfc1057f-3648-4f2d-b190-96f826fb9bb9", "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" : "db7a695c-ac29-4ded-875c-ac5eee4f31f7", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "bfc1057f-3648-4f2d-b190-96f826fb9bb9" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "8ed0d6c0-fd7b-423f-affa-ca910d53999a", "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" : "9174c6ba-5da1-4db4-8a36-b65f0ebcf22d", "evidences" : [ { "externalEvidenceId" : "15d47293-34d0-4581-b722-98e33ecd4994", "status" : "NEW", "evidenceId" : "61c02fab-575b-4950-b092-6c9f571e5b77", "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" : "7bb8bc03-6fbe-4608-8bb6-e948f11cfebf", "status" : "NEW", "evidenceId" : "184a35ea-26b8-4c87-bda5-e9280f20584c", "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" : "f484e68f-6cc7-4bc0-92d2-4d0432545c0b", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "de98c3c2-256f-4946-b962-f688c9e7e8a6", "evidences" : [ { "externalEvidenceId" : "a9de3808-7de8-4186-a424-095aa45ac8c3", "status" : "NEW", "evidenceId" : "35cc931c-4367-4b60-bf00-5e4d85d9731e", "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" : "00d5a63f-c209-4168-ac3b-b3936401324f" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "3cd1ee73-26d7-4dbd-a239-05cd1d8d1c50", "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" : "08d7cbef-5e90-435b-94ef-97ebb1cc3c3a", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "3cd1ee73-26d7-4dbd-a239-05cd1d8d1c50" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "587dacc0-f213-4a8d-9c61-2fde42d7a06e", "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" : "773f9ced-58df-457f-8686-8f2324ab2c76", "evidences" : [ { "externalEvidenceId" : "abdcaf1d-5e01-46b3-bfb6-d3f3b4219d70", "status" : "NEW", "evidenceId" : "f3f4ad83-21e1-42bb-a503-6d5b8091fef2", "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" : "4debc71c-b8e6-431c-9319-f8d6db7b332d", "status" : "NEW", "evidenceId" : "0eaf0789-46d7-4b02-8c03-7f6aa7226aa3", "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" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "f55112b1-c4ca-4dd6-b2cc-e93748cb4b43", "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" : "432b8d57-21dc-45c7-868b-abe02b6a88bc", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "f55112b1-c4ca-4dd6-b2cc-e93748cb4b43" ] } ] }, { "name" : "BR_WITH_EVENT_BASED_REVIEW", "partners" : [ { "partnerUid" : "2f1083a3-ddc8-4d8b-8e9e-6c140373dba5", "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" : "f02d178a-9dea-431d-8fb0-ba6d7a673741", "riskRating" : "HIGH", "reviewStatus" : "ONGOING", "partnerUids" : [ "2f1083a3-ddc8-4d8b-8e9e-6c140373dba5" ] } ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "743ed6bb-7b42-4afe-b4c5-ee767a2d68e7", "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" : "3ca4f906-62b5-412e-9d5a-b33e1018a6b6", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "743ed6bb-7b42-4afe-b4c5-ee767a2d68e7" ] } ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "48f8b3ae-00cf-4021-af95-cd13ea5cda27", "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" : "5a0edb37-b6a2-4d41-a9f5-02e56a119451", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "48f8b3ae-00cf-4021-af95-cd13ea5cda27" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "bfdf2448-72f7-4635-8904-38d24427ea64", "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" : "53445e91-45ff-4bab-a4e9-40581d3a6444", "evidences" : [ { "externalEvidenceId" : "8aee0995-6914-463d-b2fb-8937b0892b59", "status" : "NEW", "evidenceId" : "9775ebf2-0369-42fe-afc0-2815dc09c9fa", "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" : "eac19125-c4b0-41b7-b9d6-967638cd6baa", "status" : "NEW", "evidenceId" : "48242f78-cf7e-4157-8709-abb971b3daf3", "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" : "4f089d6e-38f4-4a80-a5a9-f89e78c925b2", "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" : "9b5ab32c-d741-4950-a05f-9ae4dc32af32", "evidences" : [ { "externalEvidenceId" : "371b1724-07b1-4c7a-95a6-91227db162b3", "status" : "NEW", "evidenceId" : "1fcf3420-a470-462c-928a-cf94903aa4f2", "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" : "f9ea9d29-6a6b-41d8-af38-59e83407faa9", "status" : "NEW", "evidenceId" : "8b315afb-12ba-4d4f-b3a1-e0eaa21445c1", "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" : "64ad6465-dcb0-4ab3-aaf6-dbbd27ee9247", "evidences" : [ { "externalEvidenceId" : "ff29a075-9375-437d-b0e7-19e099be6697", "status" : "NEW", "evidenceId" : "fcaa11fc-28ca-4360-b97b-a6264acd486d", "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" : "379f62bc-aa17-40dd-97a6-178c8011152c" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "31afe74d-bcfa-4ac8-9a91-2ceaf9dfa4fc", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "4f089d6e-38f4-4a80-a5a9-f89e78c925b2" ] } ] }, { "name" : "PARTNER_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "e5ca17eb-b56e-40ff-a23c-7ff06fb9e51f", "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" : "ad41df32-659d-43eb-a93a-c22ba459f5d5", "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" : "6d57e622-5fd1-42c2-80b3-f94aafa014f6", "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" : "7d9ef98b-5d87-4e2b-ba99-d74958e8b8d5", "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_ADVERSE_MEDIA_HIT", "partners" : [ { "partnerUid" : "a36914cb-2604-4441-b5fb-4de32d2d892b", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "445edefe-b2d5-4185-a8b2-36b8b3305f8a", "evidences" : [ { "externalEvidenceId" : "3e0063a3-be1d-4e04-bf37-bcd9e7b562af", "status" : "NEW", "evidenceId" : "b1e6fa01-1cbc-4bf9-bfae-dbcf31c2ed63", "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" : "b9c3995e-41e8-405d-a7ec-046dfb82948a" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_PAS_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "5ccd03bc-60d8-4588-ad0d-7d445380ec60", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "ERROR", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "d7eb1d46-58d5-413d-9c95-736e78e60353", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "ERROR", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_PAS_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "176650e8-63d6-4d44-b800-4b8b5f1dd6a9", "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" : "BR_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "a93496b5-30a7-41ed-bd91-1b0d9ddcde58", "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" : [ { "brUid" : "de5b1f8e-43af-4b61-889e-4603be5c2d06", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "a93496b5-30a7-41ed-bd91-1b0d9ddcde58" ] } ] }, { "name" : "BR_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "b4d82169-bcd4-4ffe-bb8b-e5cf370c25c8", "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" : [ { "brUid" : "9dfcaa45-ab3c-404a-b589-7c514a3b0b78", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "b4d82169-bcd4-4ffe-bb8b-e5cf370c25c8" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "0a86aca8-5e22-4d30-8def-902a186ec762", "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" : "BR_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "8080bb53-bcaf-467b-a4fa-c48174d94ea0", "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" : [ { "brUid" : "c59d0b0d-676c-4a74-b1b9-326a117ac846", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "8080bb53-bcaf-467b-a4fa-c48174d94ea0" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "5b353f34-5b3c-4e1a-b831-5220c3d79aac", "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" : "65361341-14dd-477d-86f9-2418149207e7", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "5b353f34-5b3c-4e1a-b831-5220c3d79aac" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "4983c92b-91b4-4346-b24b-12c22b826d7d", "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" : "4057c9c1-5627-4041-8645-e87d973a0a5c", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "4983c92b-91b4-4346-b24b-12c22b826d7d" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "78262585-c3da-46de-9ff2-7746af5a1f2c", "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" : "200204fd-3adb-4d9f-979e-376af0c5cf13", "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" : "482eb691-ce96-490b-a1b0-e4b389217f38", "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" : "1e7feafa-7ff7-4d37-b7ec-8f3a57ab0976", "evidences" : [ { "externalEvidenceId" : "63d21a38-2e39-49b1-aa2e-fa41eb8c162c", "status" : "NEW", "evidenceId" : "e0084c17-ab4b-4aab-9ddc-7943e2676037", "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" : "a03f2f2a-d555-4af5-b303-24a821e6d427", "status" : "NEW", "evidenceId" : "3baf8f22-a1be-4486-ac77-61e8b37e561e", "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" : "ae3cabe1-1fc3-4575-9ca9-d61f9f01893e", "evidences" : [ { "externalEvidenceId" : "6ab93360-fbbd-42d2-9164-0874ef2bd850", "status" : "NEW", "evidenceId" : "f86bd590-85fc-43af-a17e-7c0f972e0d0f", "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" : "d2d09215-2854-49dc-aa6a-5a7c0662cc0e" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "52ab93b8-520a-468c-87f6-cac52ecb9b0e", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "482eb691-ce96-490b-a1b0-e4b389217f38" ] } ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "48dac396-1d13-4282-a0bc-096841f80d8b", "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" : "712e0885-8c38-4725-84a7-fd56eae5db7f", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "48dac396-1d13-4282-a0bc-096841f80d8b" ] } ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "d7f889e8-4552-4886-8b1d-71b42932c133", "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" : "92a13079-3fc2-403f-acd0-852593b52ae8", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "d7f889e8-4552-4886-8b1d-71b42932c133" ] } ] } ]