[ { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "4a6d3618-2c2d-4243-9774-bfcb3f183655", "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" : "441d2721-e1eb-4ef6-ae2e-fc03ca05483b", "evidences" : [ { "externalEvidenceId" : "b76cc444-151a-4006-a1be-fa3dac725830", "status" : "NEW", "evidenceId" : "01abe7b9-da97-49f8-8657-3fe3aa3654ea", "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" : "41bd4c36-ae9c-4732-951f-a47564dbc643", "status" : "NEW", "evidenceId" : "ec8e4f47-d666-4310-9def-fbeadd4af8b0", "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" : "fec52bb5-f07d-46ed-b857-e36f5d49d675", "evidences" : [ { "externalEvidenceId" : "98f80f9c-5428-4c53-851d-f6be69443651", "status" : "NEW", "evidenceId" : "8d4a07be-6087-4905-b450-89131cd68d3f", "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" : "408c83c7-2b01-434d-bfb1-7f58cc2b1d77" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "c9c9f63d-55d3-4145-b31d-f47cedac2532", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "4a6d3618-2c2d-4243-9774-bfcb3f183655" ] } ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "246dc1f5-faae-463c-836f-484923100fd6", "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" : "e8482a3e-9332-4372-a716-821d3fc5fcf7", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "246dc1f5-faae-463c-836f-484923100fd6" ] } ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "5414ee1d-3236-4ee1-81d6-6e9ee53a62b5", "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" : "8940e8bd-265b-46a6-a78b-1af0a066e9c8", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "5414ee1d-3236-4ee1-81d6-6e9ee53a62b5" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "f8b7128f-628d-423e-9466-70f9c1642ab8", "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" : "4decf4f9-ab40-4703-8aaf-c9e9fe427f36", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "f8b7128f-628d-423e-9466-70f9c1642ab8" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "00230779-8a5d-461b-b4fa-4913a8994ba9", "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" : "1ddeee64-fef2-4977-a104-547a21d5e4dd", "evidences" : [ { "externalEvidenceId" : "208f8643-8d6f-4eac-9e5b-f7c4b6414930", "status" : "NEW", "evidenceId" : "b52b6228-692f-46f1-9502-db746a2cf428", "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" : "28f2cdcb-fda9-411e-9777-ab5b10f772f2", "status" : "NEW", "evidenceId" : "cb436d68-60a7-4a08-8b4d-2e80636deaad", "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" : "2a096c64-3478-46ca-86f8-44996c0d89eb", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : 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"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" : "6d2cef34-540c-42e1-8efd-3cb6e897458f", "status" : "NEW", "evidenceId" : "b8669692-0c84-44e7-ad92-6b90d70ba9ea", "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" : "cd1523e8-cc73-45de-b6d6-58b4f7a6d589", "evidences" : [ { "externalEvidenceId" : "6ed76b8e-0723-47fb-b6c5-7a69159caf12", "status" : "NEW", "evidenceId" : "d432a907-e790-4341-99f7-8241f7a3daa8", "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" : "6412b5f9-88c6-4156-9798-2d98cf6af498" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "1654bf7e-3615-4bf1-868f-9045643fab1b", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "34972841-b979-4f09-b997-41c1ab659e4a" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "c0d81270-dbe4-459a-9628-64508dd765b9", "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" : "62e1d817-c25b-4a77-a176-dd0f40f329f0", "evidences" : [ { "externalEvidenceId" : "4e117c31-fba9-4b4f-ac37-944a8bcb86b3", "status" : "NEW", "evidenceId" : "e4b8b069-6cfb-47b2-abb1-000313b7555c", "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" : "da6e371a-3c90-49a0-87c9-3a63f1783894", "status" : "NEW", "evidenceId" : "3b02dd36-eeb8-4076-955e-b95a44eaa224", "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" : "5fe5860b-537b-407e-a80d-d2e4b4741e54", "evidences" : [ { "externalEvidenceId" : "495ed110-2c35-4bb4-827e-4ef8dffe0c74", "status" : "NEW", "evidenceId" : "fc673f91-aa68-4a31-9758-b523985252f2", "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" : "4237fef7-7efd-4129-8282-b3eac8653d35" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "95ff5507-81df-4389-8d2a-f68a8f24dc39", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "c0d81270-dbe4-459a-9628-64508dd765b9" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "6698a1bb-6f9f-41b8-92b3-29a8d59a96c9", "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" : "d0894e0c-a8a4-41be-b3b6-bab09a12d755", "evidences" : [ { "externalEvidenceId" : "e9c323f5-8b92-437c-a965-c9d1d640a690", "status" : "NEW", "evidenceId" : "0e1fb170-3780-4814-b9c7-b1c25cfc5dea", "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" : "f823d4c2-daeb-479b-ab1e-b49144cdb86f", "status" : "NEW", "evidenceId" : "0884e930-c7fc-40a7-9b95-64d9ead1bbaf", "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" : "522eae73-da84-443b-9097-fc882b3464a4", "evidences" : [ { "externalEvidenceId" : "a5d522e6-3a98-4ebf-85cb-9a925b1c6bce", "status" : "NEW", "evidenceId" : "fd32a0b9-f12c-477e-9175-ab14cd9f87a0", "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" : "d396138e-0a45-4937-8881-bedbda0f402f" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "fa3dbe50-9876-423b-b5f1-140a4266f775", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "6698a1bb-6f9f-41b8-92b3-29a8d59a96c9" ] } ] }, { "name" : "PARTNER_PAS_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "ed91af2c-2c50-4a7e-ad44-98c9cecc4a32", "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_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "60cad747-563a-436a-9732-3f8482c4c6af", "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" : "b8d97b5e-a427-436c-8fef-5695fcf97b40", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "60cad747-563a-436a-9732-3f8482c4c6af" ] } ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "948463f6-8df1-48d8-962f-c0f7ca4a721a", "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" : "0fa643cd-e60b-4bac-9aec-d4514df6a65a", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "948463f6-8df1-48d8-962f-c0f7ca4a721a" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "78198464-16a7-40fb-908e-8a77f4325e5c", "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" : "fa2d7b4d-e37f-450d-91d0-ab9a3782f78a", "evidences" : [ { "externalEvidenceId" : "83a623cc-2027-4238-a745-2fdede074f36", "status" : "NEW", "evidenceId" : "27b65c07-c12d-4c95-bf32-77c81c303bb8", "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" : "381bf4b7-ea56-43b5-ad36-1ed291279e8e", "status" : "NEW", "evidenceId" : "32abce2e-9092-4751-af3a-b0838d1e063a", "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" : "8eef1a27-d2e8-41f9-b2bd-9162866d666e", "evidences" : [ { "externalEvidenceId" : "edb91229-1529-453d-8d50-ec6d27d82f0f", "status" : "NEW", "evidenceId" : "b724e9ba-71b2-4f07-a182-f9b5c59504b2", "result" : null, "comment" : null, "categories" : [ "FINANCIAL_CRIME_IN_DOCUMENT_WITH", "REPUTATIONAL_RISK_IN_DOCUMENT_WITH" ], "listId" : 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