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: "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "568e2c19-0bc8-4d01-bc70-6b582184c26c", "evidences" : [ { "externalEvidenceId" : "91f9c134-6717-4895-b5ed-903c9e5660f0", "status" : "NEW", "evidenceId" : "ef6a4454-b1ef-44b5-8deb-055eef536753", "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" : "41ef29da-2e66-4695-a975-6bc8d0379a12" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "96c791b4-74ab-40d2-b3eb-6896cd05e393", "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" : "e32e6078-4dd0-4c62-981a-ad8966d823c2", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "96c791b4-74ab-40d2-b3eb-6896cd05e393" ] } ] }, { "name" : "BR_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "5c0f6a4f-1ec4-467c-bed0-4388c7d51989", "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" : "13382be6-3461-421c-b59e-8860d9e5276d", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "5c0f6a4f-1ec4-467c-bed0-4388c7d51989" ] } ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "c2cf41e4-c65c-494d-a043-126571bb45c0", "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" : "7a7b9d15-5de6-413d-9ced-0acec369825d", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "c2cf41e4-c65c-494d-a043-126571bb45c0" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "0501a3be-b195-4213-9147-c5b311dde7b9", "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" : "0a96b015-ea9e-4329-9770-14b886804ab5", "evidences" : [ { "externalEvidenceId" : "fcb1ba9f-edb9-4087-9adb-b59952dba0df", "status" : "NEW", "evidenceId" : "ccf0972a-5bb8-4b66-8e4a-ae3893556f3c", "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" : "803836f3-2f6e-4263-a542-04c483575fe0", "status" : "NEW", "evidenceId" : "65aec1c7-649a-4bea-af19-3229201353c3", "result" : "MATCH", "comment" : "Confirmed 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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" : "9a00c4ec-20ca-4300-9bd9-b92b09c29c9c", "evidences" : [ { "externalEvidenceId" : "31af6cfb-7ff6-41a5-9dd6-f84e63189d54", "status" : "NEW", "evidenceId" : "8cd379fa-a620-42da-8748-4e6757da3779", "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" : "3a4aca24-9643-4e8b-8a7d-0b6aba1b8978" }, "identifiedName" : "Alex Sampleton" } ] }, 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"partners" : [ { "partnerUid" : "052be671-fbcd-458c-9000-ac82a343be9b", "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" : "33607a37-db0c-45aa-816a-7edd2cf81290", "riskRating" : "HIGH", "reviewStatus" : "ONGOING", "partnerUids" : [ "052be671-fbcd-458c-9000-ac82a343be9b" ] } ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "aaf2be44-2611-409c-9c68-fa06ec29dda1", "firstName" : "Alex", "lastName" : "Sampleton", "dateOfBirth" : "1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ ], "domicile" : "CH", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : null, 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[ { "partnerUid" : "6b395445-dd04-4281-8e5c-80f672733567", "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" : "e34926e3-8aff-488d-9216-d7debb613174", "evidences" : [ { "externalEvidenceId" : "a629f8f5-bd54-44f0-807e-6143f4f93b83", "status" : "NEW", "evidenceId" : "965f2786-7e53-4fd7-b98b-38986d37226a", "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" : "82ea0140-483a-413a-88f4-cf01a6ab9d79", "status" : "NEW", "evidenceId" : "50742c5b-d098-4925-b123-8ef4ca824d93", "result" : "MATCH", 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"reviewStatus" : null, "partnerUids" : [ "da1a4e74-9c20-45d2-9186-53b8b0593c6d" ] } ] }, { "name" : "PARTNER_WITH_PENDING_COMPLIANCE_REVIEW", "partners" : [ { "partnerUid" : "40f8a509-5b9d-4ddd-9f3d-b9b5b5f34338", "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" : "4aea7f23-336a-4cff-b251-aedf82983a47", "riskRating" : "STANDARD", "reviewStatus" : "REQUESTED", "partnerUids" : [ "40f8a509-5b9d-4ddd-9f3d-b9b5b5f34338" ] } ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "c68ceeab-88f8-4bd7-9431-a7f9969dd032", "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" : "852a1702-53c3-4a53-8798-b2f682ce7301", "evidences" : [ { "externalEvidenceId" : "47dc9c31-f5c6-489c-8094-1e9dd930a91c", "status" : "NEW", "evidenceId" : "6da9502c-1b49-4942-930e-6f0cc6b6e812", "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" : "91f1a1b6-83a0-4f76-8329-1514b9f72119", "status" : "NEW", "evidenceId" : "ca5e35a4-9dd7-41b3-a9f6-472454b8d185", "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" : "1cac9865-d83e-4912-ad57-8e42a23cd95a", "evidences" : [ { "externalEvidenceId" : "3590bf0f-5153-40d7-b28b-ccac73087f8c", "status" : "NEW", "evidenceId" : "05be5d65-2689-4ab5-8a46-65e58e132648", "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" : "fbfb91c7-dd45-4f32-95fb-9df296b490c7" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : 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"title" : "Venthara named in fictional fraud probe", "provider" : "LEXISNEXIS", "publicationDate" : "2024-02-11", "languages" : [ "en" ], "documentId" : "e788bc64-d6d5-4398-8ff1-8c336bf357d5" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "72369555-8592-4dde-8ed2-7e1354af6f37", "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" : "e6b169c7-6c79-4910-8086-c6e7455debf1", "evidences" : [ { "externalEvidenceId" : "529b822b-be0e-4889-9ea4-4dd2af1690ff", "status" : "NEW", "evidenceId" : "e75ae164-9f23-427b-a9ae-88b3a3434c07", "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" : "8b51b680-7711-4a1d-af69-f5fc449f9d57", "status" : "NEW", "evidenceId" : "32c11c32-7044-41b4-b4a2-198079d376b2", "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_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "564ddc1e-8f57-47a9-88a1-b4c34fd98371", "firstName" : "Alex", "lastName" : 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"1980-01-01", "nationalities" : [ "CH" ], "gender" : "MALE", "aliases" : [ { "aliasType" : "AKA", "name" : "Alexis Sampleton" } ], "domicile" : "CH", "isPep" : true, "hasSanction" : true, "nameScreening" : { "externalAlertId" : "29e5a94b-6a13-4cd5-8ae2-7db30320d7d2", "evidences" : [ { "externalEvidenceId" : "f5631701-32cb-4f78-9c86-dd862603d362", "status" : "NEW", "evidenceId" : "ea22d888-2648-488b-9fd8-4ad49fdeb2aa", "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" : "b03d31b6-e9c9-4e18-a590-ba990eeed47b", "status" : "NEW", "evidenceId" : "e4336228-4d13-44e5-93a7-615bf49558fc", "result" : "MATCH", "comment" : "Confirmed match against test sanctions list.", "categories" : [ "SANCTIONS", "PEP" ], "listId" : 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], "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" : "9772a927-e82c-4a5b-b08b-4fe068303968", "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" : "96cf8d73-f7c4-4f2b-9d15-5e14862ee712", "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" : "ad7a1b83-7754-4097-9bf3-a2e71768a8b1", "evidences" : [ { "externalEvidenceId" : "106ff753-7679-4419-8b87-64a8523dc47e", "status" : "NEW", "evidenceId" : "575ac763-9b89-4a72-b8ff-47b5ca71dec2", "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" : "3d15fe97-ac8c-4140-a3ee-fa2495d86e43", "status" : "NEW", "evidenceId" : "3ed08421-8ae9-4608-b20d-8f11b87f90e3", "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" : "4ba10854-8655-4491-91e6-08d1813673bb", "evidences" : [ { "externalEvidenceId" : "8b2924ec-e3e3-4167-bca7-b49209564f18", "status" : "NEW", "evidenceId" : "e82d3d10-08fb-442f-af2f-70cee06eccd6", "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" : "322526ba-e85e-4fb9-adc3-fd694c75080d" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : 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"riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "ff91b7a7-bf14-4cd6-a2ca-756e84efc570", "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" : "83875485-57cb-498e-b8e2-095d59aa15f5", "evidences" : [ { "externalEvidenceId" : "53d08fbe-39ed-4e41-86c4-03849c563913", "status" : "NEW", "evidenceId" : "81fdb942-6616-43b2-89c0-20758934ada7", "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" : "de048ba4-91b0-43be-b391-db59fcf69575", "status" : "NEW", "evidenceId" : "201dda9c-a84c-4432-a166-d3939be8d933", "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" : "e13a286e-8acd-4ec8-9ff6-c15322d1b765", "evidences" : [ { "externalEvidenceId" : "30438af3-a32f-46c1-b380-f163440c92f7", "status" : "NEW", "evidenceId" : "1fb1a6df-11aa-45e6-b803-485e9d87aff8", "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" : "c98e2ec4-d8e1-4720-b3f2-76c7e18b902f" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "5fc7b33b-6ff7-40e0-bf12-13564a87487a", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "ff91b7a7-bf14-4cd6-a2ca-756e84efc570" ] } ] }, { "name" : "PARTNER_PAS_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "5f384c0a-3ff3-43bc-9130-3dcac024be78", "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" : 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null, "mediaScreening" : null, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "b94a2f21-8f01-4284-8ca4-9aa6886f460d", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "48d36195-e09c-40a5-837e-2f29cd7778b9" ] } ] }, { "name" : "PARTNER_DATA_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "d4023fe5-82c9-417f-9826-a4ef91b16a17", "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" : "87ce8f95-c4db-41d1-914e-bfbd9eca0413", "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" : "78905dad-f7a4-41cf-8aec-df00db34abc5", "evidences" : [ { "externalEvidenceId" : "b41e1da1-89db-46d8-8816-b4ff831faf0b", "status" : "NEW", "evidenceId" : "9acd3a9a-61fb-44fe-bfe2-791d65d952b0", "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" : "2e155dd4-7bae-4a30-aee3-c34a9fac83c3", "status" : "NEW", "evidenceId" : "1feb361f-e223-49b0-a474-1abeecbf5189", "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" : "a6db3f02-22ba-43d7-a1ae-5e8422baa29a", "evidences" : [ { "externalEvidenceId" : "f8aa6005-f625-457c-919c-3f531630d8eb", "status" : "NEW", "evidenceId" : "5fefc45d-92c8-4bc1-802c-9b5f97f6ca93", "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" : "be88c806-6cf6-4639-adf8-6fc7e4fb7196" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "bb19f335-1962-4412-b303-949944cfab68", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "87ce8f95-c4db-41d1-914e-bfbd9eca0413" ] } ] }, { "name" : "BR_WITH_EVENT_BASED_REVIEW", "partners" : [ { "partnerUid" : "4e33ee17-c9ba-4e65-af37-783cec4ee2c9", "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" : "2ea9f0e5-a4c9-4592-bf50-b8e87a916ead", "riskRating" : "HIGH", "reviewStatus" : "ONGOING", "partnerUids" : [ "4e33ee17-c9ba-4e65-af37-783cec4ee2c9" ] } ] } ]