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profile used for local testing.", "article" : null, "identifiedName" : null }, { "externalEvidenceId" : "baf64fec-fd85-4d51-8ce4-2f815ddf196a", "status" : "NEW", "evidenceId" : "fb9dd231-3b5d-4f29-bdb7-2a39a91fe075", "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" : "459c309a-435d-451b-b591-8a2bb0161ba9", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "05a338ce-c5ff-4b4a-944e-264f78c684c6", "evidences" : [ { "externalEvidenceId" : "5d47d268-ada3-460e-b807-36f717312187", "status" : "NEW", "evidenceId" : "4d834361-d01c-4e8c-ad03-b20354c0348d", "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" : "2c6f3feb-8196-4d09-b237-8612b81c2a90" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "9935e466-e353-400f-875d-f73f9297545d", 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"brs" : [ { "brUid" : "d7faf4ab-00e5-44d5-91cf-ac4db0a7db5e", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "af169add-aeec-416d-a29b-2a564c9d77d8" ] } ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "4803f8ae-0936-409e-89fe-58fc998e7cec", "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" : "ee52e5e8-6ceb-4b83-b9a5-6a8a3e4e6f5e", "evidences" : [ { "externalEvidenceId" : "9266f913-e78f-4b13-b2a7-70b44b1e320a", "status" : "NEW", "evidenceId" : "a9148b94-6b17-45b1-aae1-c0ffb90ad04b", "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" : "78b72519-69f8-409c-a092-50be3564d0a7", "status" : "NEW", "evidenceId" : "68c11f1e-a389-492b-aae9-fa299c558d78", "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_DATA_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "1fa51380-dad5-4048-bb9a-ffd9aff97b04", "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_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "be225aee-65ce-449c-9db4-39a7a24fdff5", "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" : "2d0eee95-cf51-47c1-bee7-5aa2c7b37d4a", "evidences" : [ { "externalEvidenceId" : "d4b6d758-77e9-4856-bddb-8f2b2a6e9f4f", "status" : "NEW", "evidenceId" : "d9e500e5-b97d-4fed-9026-ba51e6130def", "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" : "d67a276b-ef57-41fa-85d3-4895ef43cc6b", "status" : "NEW", "evidenceId" : "467619d4-ca8f-4ee1-881a-0456ad61aea8", "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" : "BR_WITH_EVENT_BASED_REVIEW", "partners" : [ { "partnerUid" : "a6d2aff4-9288-4510-990b-f810dfa77d9e", "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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"2024-02-11", "languages" : [ "en" ], "documentId" : "baeddb97-a928-47cc-ad6d-7a9ff2ea1178" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_WITH_NAME_SCREENING_HIT", "partners" : [ { "partnerUid" : "105bc51b-e1b0-40ac-9a00-51ed0a186fc4", "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" : "42c37385-6020-4e91-8626-077ef01cac80", "evidences" : [ { "externalEvidenceId" : "e5fbbcc9-c3e9-408c-9555-267302e20433", "status" : "NEW", "evidenceId" : "730d7b29-08ae-4f79-a272-c82035d31364", "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" : "e4bc8791-3bea-4b68-ae93-eab8823c080e", "status" : "NEW", "evidenceId" : "14f6c9ff-6d5c-44c1-8234-a7c739800cf6", "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" : "d0784954-250d-40f2-9aac-b3133c191524", "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" : "9eb42fb7-093e-430a-8855-0f5f0326e558", "evidences" : [ { "externalEvidenceId" : "06b47083-736c-415e-b978-80cc15dddfda", "status" : "NEW", "evidenceId" : "9d260fc9-b144-440e-8063-71c62030c738", "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" : "b46340b0-d403-47d3-812c-11ec7bf13304", "status" : "NEW", "evidenceId" : "f11382b7-97e9-4249-8e27-09085127e8df", "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" : "f5051f1d-1459-415c-96c3-c6735e5bbc47", "evidences" : [ { "externalEvidenceId" : "4e96857d-ffb2-45e8-b663-14156b264a7a", "status" : "NEW", "evidenceId" : "425712e2-a60c-484c-8189-d4d7c1758f3c", "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" : "caceee81-fc5c-45e9-8cfb-a33ca5eef65e" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "030ff712-8544-466f-9300-dadc9d210327", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "d0784954-250d-40f2-9aac-b3133c191524" ] } ] }, { "name" : "PARTNER_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "f5e590c7-cc2f-415c-a353-c4a8bd7103fe", "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" : "0d98a435-d1c4-44e4-b199-c723977996cf", "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" : "bcda5c97-c770-48f4-a7e6-2fa16e80eed2", "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" : "49ada2c2-0a30-4498-8120-ffc21a701b06", "firstName" : "Marisol", "lastName" : "Venthara", "dateOfBirth" : "1981-05-19", "nationalities" : [ "PT" ], "gender" : "FEMALE", "aliases" : [ ], "domicile" : "PT", "isPep" : false, "hasSanction" : false, "nameScreening" : null, "mediaScreening" : { "externalAlertId" : "0543960c-c499-4c82-a577-224278be7464", "evidences" : [ { "externalEvidenceId" : "e2d4cbb0-fae3-4cc0-9a97-4c906b6f20ec", "status" : "NEW", "evidenceId" : "7b2e282b-0284-450d-9624-e3f880a5c84e", "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" : "d1c4ac1a-a404-494a-98a9-f0fb98fefba7" }, "identifiedName" : "Marisol Venthara" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ ] }, { "name" : "PARTNER_PAS_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "98cd5082-9191-424e-8bd4-ac88b16a88b0", "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" : "41287f4b-029e-4ae4-82a8-8cdcaaa2189f", "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" : "BR_WITH_EVENT_BASED_REVIEW", "partners" : [ { "partnerUid" : "3efb2ba2-162a-46af-af39-eaa5c899e0e0", "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" : "c6d06e03-612d-48d5-a86d-9d22b337be29", "riskRating" : "HIGH", "reviewStatus" : "ONGOING", "partnerUids" : [ "3efb2ba2-162a-46af-af39-eaa5c899e0e0" ] } ] }, { "name" : "PARTNER_RISK_SUBSYSTEM_ERROR", "partners" : [ { "partnerUid" : "c83b24b8-ea36-4b30-be31-09859c840a67", "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" 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"riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "0e5e29b8-d2a8-4eb1-9f4f-3d2b914e26fb", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "a3b75d70-a7db-4aa4-93e6-76c2216438b0" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "374efa08-f4da-4fae-890a-96455bef82b0", "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" : "b3a4804d-066c-44a0-9689-6fdae8c64dfa", "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" : "265694a6-10f9-4130-8461-2893060c4fef", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "b3a4804d-066c-44a0-9689-6fdae8c64dfa" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "4f878508-74bb-4ecd-92d8-82937a600053", "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" : "648149ff-e03e-45dc-8287-997a2314c60d", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "4f878508-74bb-4ecd-92d8-82937a600053" ] } ] }, { "name" : "PARTNER_WITH_SANCTION", "partners" : [ { "partnerUid" : "d66a3261-0e88-437f-9e40-2c2c1f42de30", "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" : "5540b3c4-0979-4193-ae9c-b1b7d3f6b24b", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "d66a3261-0e88-437f-9e40-2c2c1f42de30" ] } ] }, { "name" : "BLANK_PARTNER", "partners" : [ { "partnerUid" : "2d4963ed-7759-4d5e-b6d6-f95c745871dc", "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" : "c4c13975-6a7e-4792-9cce-127fa1cfe1cd", "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" : "305d24f1-98c5-4adb-bc2f-37b07a244961", "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" : "a4d95334-f86e-4655-9fed-262bfcb7c7d0", "evidences" : [ { "externalEvidenceId" : "88068a98-b226-43a8-adad-9e8990b9627e", "status" : "NEW", "evidenceId" : "12e5a43f-2854-406b-8c1a-cd91c02b8464", "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" : "6e5ae89b-6b83-4047-94b4-318a4b779d83", "status" : "NEW", "evidenceId" : "46abb6c3-b08d-472b-8d34-5b05d875ea0f", "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" : "6294377f-b4a0-47cc-93df-6481c8e210f9", "evidences" : [ { "externalEvidenceId" : "cb72451d-07c1-452c-a70a-f75bd654ba1f", "status" : "NEW", "evidenceId" : "1ff29b5a-9306-4b31-a78b-8ece318cabae", "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" : "d08b085b-f4ba-459e-8988-133a54dddc8d" }, "identifiedName" : "Alex Sampleton" } ] }, "riskProfileSubsystemStatus" : "OK", "pasSubsystemStatus" : "OK", "partnerDataSubsystemStatus" : "OK" } ], "brs" : [ { "brUid" : "490dda44-06d7-4669-b635-023bc24759e2", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "305d24f1-98c5-4adb-bc2f-37b07a244961" ] } ] }, { "name" : "PEP_PARTNER_WITH_ACTIVE_RISK_PROFILE", "partners" : [ { "partnerUid" : "eeb41eed-fe1c-48bb-a9bc-443c78cdc19c", "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" : "9ed2bd4c-6378-4877-9dcb-82d8c6fa33f3", "riskRating" : "STANDARD", "reviewStatus" : null, "partnerUids" : [ "eeb41eed-fe1c-48bb-a9bc-443c78cdc19c" ] } ] } ]