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"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" : "7e9c7681-e38e-4df1-91a7-38009dd28afa" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "7bed725b-c053-4028-9431-1b727df09fda", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "0a474071-73c1-4e14-86be-5d4864d8003d" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "94b58b49-e0d1-4b9e-8e67-d077be838388", "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" : "4568ba8e-c529-4803-9f8f-c35b5e47b238", "evidences" : [ { "externalEvidenceId" : "4e8040fb-a21e-43b7-bf70-39effa4baa17", "status" : "NEW", "evidenceId" : "742f1604-c663-4ac4-b68f-02226c6ca2c2", "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" : "fb0a72dd-71ca-4cfc-8c57-24c26724e672", "status" : "NEW", "evidenceId" : "ad61a21e-6225-42fd-b059-b37cf48347ed", "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" : "99677916-6319-46b4-93c4-57bf56a799a9", "evidences" : [ { "externalEvidenceId" : "9042814c-fa15-4544-9beb-cba733f3fb42", "status" : "NEW", "evidenceId" : "ea9d6802-59eb-481a-a157-a08c6dec9400", "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" : "4aa2ad0f-2bf9-4305-93a5-fe79b6bf62df" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "a99ad3e9-e373-470b-ace2-099433ce498f", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "94b58b49-e0d1-4b9e-8e67-d077be838388" ] } ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "39157f75-c758-433a-9c56-f10a5c71340f", "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" : "89ea9a9c-9f90-4dfb-93ca-969e3c07d71f", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "39157f75-c758-433a-9c56-f10a5c71340f" ] } ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "ad99c97d-b5bb-4a7f-ad57-cfae0b1112e8", "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" : "7e61ed02-f128-404a-a668-236df0403311", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "ad99c97d-b5bb-4a7f-ad57-cfae0b1112e8" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "8f156181-fb60-4028-a22e-10e806cd03dd", "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" : "b3694f4c-b049-44ad-a6ed-27e573cbf40f", "evidences" : [ { "externalEvidenceId" : "093e462a-0030-4592-ad91-5bdd119adbee", "status" : "NEW", "evidenceId" : "51b19c67-8afe-47c6-bb1c-59a20cb60918", "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" : "55427ef8-9df2-40b6-8120-734dd9d8958c", "status" : "NEW", "evidenceId" : "187568af-1535-47c7-b709-d4c0f95e787c", "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" : "d36f5a70-ba49-4811-8286-52c9cfdf8143", "evidences" : [ { "externalEvidenceId" : "fd501f1e-5d56-4548-a61f-30590cb0503c", "status" : "NEW", "evidenceId" : "66aebbb3-a657-4139-9d31-91a8e6227e0c", "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" : "f73650f4-44ce-4165-a768-2eea26508f36" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "547c5688-0ffa-48f7-ac4c-b3d3b772ede3", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "8f156181-fb60-4028-a22e-10e806cd03dd" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "0f2bc0f2-cd17-49ee-b2a4-086739a405e0", "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" : "df02fd16-951d-4558-b766-41635ee718e0", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "0f2bc0f2-cd17-49ee-b2a4-086739a405e0" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "f9e983da-d98f-475e-a309-a72d0aad5c2b", "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" : "501fef99-e7ef-4185-a20c-559b422791dd", "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" : "35691636-7d2d-4f80-afe6-7c4cb876bae4", "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" : "2a2f451e-6129-43d0-a241-a1ed973784f6", "evidences" : [ { "externalEvidenceId" : "314cea99-9387-4b12-82c4-d85f106764ef", "status" : "NEW", "evidenceId" : "09d10e73-1878-418b-8901-9ffb7307e8df", "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" : "415223e0-5bfa-4b16-9f18-27aacfe93e71", "status" : "NEW", "evidenceId" : "bfc97827-5555-4309-b7aa-ff6ddc1b7d7e", "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" : [ ] } ]