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null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_ADVERSE_MEDIA_HIT", "partners" : [ { "partnerUid" : "036b56e3-8aa6-4c2e-9fac-e485759b2472", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "261d2a0c-3ef0-4360-bc4c-993775cef9e5", "evidences" : [ { "externalEvidenceId" : "9509fe49-dc3a-4300-8874-a3052f0c4ed1", "status" : "NEW", "evidenceId" : "49ec86a7-5598-4348-abab-3cd0c10b77f1", "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" : "b0656b20-7e11-4a8e-9019-a84c41c096f4" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "e76811e2-f929-4e3b-a7c8-290b7bba4337", "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" : "f492c21d-31ca-4d79-95a3-3587936d0479", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "e76811e2-f929-4e3b-a7c8-290b7bba4337" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "fb0588e7-1b5c-4eb7-9011-b68cdbf66eef", "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" : "c0208871-1377-412b-a9ad-f67e096b1f57", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "fb0588e7-1b5c-4eb7-9011-b68cdbf66eef" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "f600d0d4-6697-44d0-a7f4-7fa7f91b0a17", "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" : "8ac57ff9-5012-4687-921d-a748cf9df9e1", "evidences" : [ { "externalEvidenceId" : "50a609f4-1ca4-4805-86c1-268bca273a0b", "status" : "NEW", "evidenceId" : "c231edb0-37b7-46dd-a386-99742e539093", "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" : "b882863b-79af-4fb0-af2c-c739bc443a4b", "status" : "NEW", "evidenceId" : "5273f057-6101-4b9d-b0f1-395841ca03c6", "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" : "772eb1d5-2575-42c9-86e0-83ddc2f5ecbf", "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" : "e4ff0fbe-aa16-4bc2-98af-5c85ecd06ac9", "evidences" : [ { "externalEvidenceId" : "b2fff61c-0321-4e74-818c-fcfc3b3cd8a1", "status" : "NEW", "evidenceId" : "7bd24b62-8be0-48a9-ab5f-dd76bd6a145d", "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" : "795fdd86-8206-4310-ac2f-4c2ffb2e2966", "status" : "NEW", "evidenceId" : "a541f6c5-2a1b-4eac-9b23-d38fbd4b5f46", "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" : "0179fefd-1af3-429a-bfec-13a0458e8748", "evidences" : [ { "externalEvidenceId" : "7f98d250-07d1-4535-ada3-35ae494d75b2", "status" : "NEW", "evidenceId" : "0d6e82ba-5e0f-4380-9c02-971e6ba6ef22", "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" : "0faa48d7-c0ad-421a-afc0-43916f36ad47" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "e631a352-fe7c-4066-ab8f-91d226ebf01e", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "772eb1d5-2575-42c9-86e0-83ddc2f5ecbf" ] } ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "0a88e3d6-0a28-470f-b39f-31d6abf60ba3", "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" : "5966d22b-404a-4a50-bcf0-854919588996", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "0a88e3d6-0a28-470f-b39f-31d6abf60ba3" ] } ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "bfffe123-eefa-49bf-84ac-def477946290", "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" : "d8497b93-b7fa-4a2c-b46e-3447d62999f1", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "bfffe123-eefa-49bf-84ac-def477946290" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "12272446-7142-4844-ba3f-67008343649a", "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" : "0149bd72-8b3f-4886-8311-6887ed8b1711", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "12272446-7142-4844-ba3f-67008343649a" ] } ] } ]