[{"partnerUid":"9816bc4b-0548-4d65-9371-7ac7e31b657e","creationDateTime":"2026-11-02","modifiedAt":null,"modifiedBy":null,"insiderInformation":{"isOwnAffiliation":true,"isRelatedAffiliation":false,"relatedAffiliation":[],"insiderDetails":[],"summary":null},"adverseInformation":{"isPublicAvailable":false,"publicAvailableComment":null,"isReputationalRisk":false,"reputationalRiskFactor":null,"reputationalRiskComment":null,"riskCategories":null,"worldCheck":{"comment":null,"hit":null,"attachments":[]},"lexisNexis":{"comment":null,"hit":null,"attachments":[]},"factiva":null,"openMedia":{"comment":null,"hit":null,"attachments":[]},"hasAdverseInformation":false,"isRiskOverridden":false,"publicFootPrint":null,"bankingPool":null,"riskForecast":null,"riskOverriddenBy":null,"evidences":[],"suggestedRiskCategories":null,"sccApprovalForecastRequired":null,"hasOngoingCriminalProceedings":null,"isRrarDowngrade":null,"riskAssessments":[]},"nameScreenings":[],"mediaScreenings":[],"sanction":{"isSDN":false,"isST":false,"hasAffectedClient":"No","hasSanctionNexus":false,"complianceComment":null},"pep":{"evidences":[],"partnerIsPep":false,"domesticOrForeignPep":null,"directOrIndirectPep":null,"indirectPepPartnerRelations":[],"localOrGlobalPep":null,"pepComment":null,"compliancePepComment":null,"pepCategory":null,"pepCountry":null,"indirectPepCountry":null,"pepStartYear":null,"pepEndYear":null,"backgroundComment":null,"groupEntityLocations":""}},{"partnerUid":"2d78e5d2-fc84-423b-a19a-561a67bd57da","creationDateTime":"2026-11-02","modifiedAt":null,"modifiedBy":null,"insiderInformation":{"isOwnAffiliation":true,"isRelatedAffiliation":false,"relatedAffiliation":[],"insiderDetails":[],"summary":null},"adverseInformation":{"isPublicAvailable":false,"publicAvailableComment":null,"isReputationalRisk":false,"reputationalRiskFactor":null,"reputationalRiskComment":null,"riskCategories":null,"worldCheck":{"comment":null,"hit":null,"attachments":[]},"lexisNexis":{"comment":null,"hit":null,"attachments":[]},"factiva":null,"openMedia":{"comment":null,"hit":null,"attachments":[]},"hasAdverseInformation":false,"isRiskOverridden":false,"publicFootPrint":null,"bankingPool":null,"riskForecast":null,"riskOverriddenBy":null,"evidences":[],"suggestedRiskCategories":null,"sccApprovalForecastRequired":null,"hasOngoingCriminalProceedings":null,"isRrarDowngrade":null,"riskAssessments":[]},"nameScreenings":[],"mediaScreenings":[],"sanction":{"isSDN":false,"isST":false,"hasAffectedClient":"No","hasSanctionNexus":false,"complianceComment":null},"pep":{"evidences":[],"partnerIsPep":false,"domesticOrForeignPep":null,"directOrIndirectPep":null,"indirectPepPartnerRelations":[],"localOrGlobalPep":null,"pepComment":null,"compliancePepComment":null,"pepCategory":null,"pepCountry":null,"indirectPepCountry":null,"pepStartYear":null,"pepEndYear":null,"backgroundComment":null,"groupEntityLocations":""}},{"partnerUid":"5c288724-b23c-4c06-87ca-58e9eb0318da","creationDateTime":"2026-11-02","modifiedAt":"2026-11-02T03:43:54.095Z","modifiedBy":"u11111","insiderInformation":{"isOwnAffiliation":true,"isRelatedAffiliation":false,"relatedAffiliation":[],"insiderDetails":[],"summary":null},"adverseInformation":{"isPublicAvailable":false,"publicAvailableComment":null,"isReputationalRisk":false,"reputationalRiskFactor":null,"reputationalRiskComment":null,"riskCategories":null,"worldCheck":{"comment":null,"hit":null,"attachments":[]},"lexisNexis":{"comment":null,"hit":null,"attachments":[]},"factiva":null,"openMedia":{"comment":null,"hit":null,"attachments":[]},"hasAdverseInformation":false,"isRiskOverridden":false,"publicFootPrint":null,"bankingPool":null,"riskForecast":null,"riskOverriddenBy":null,"evidences":[],"suggestedRiskCategories":null,"sccApprovalForecastRequired":null,"hasOngoingCriminalProceedings":null,"isRrarDowngrade":null,"riskAssessments":[]},"nameScreenings":[{"id":"21ebd327-6a74-4a69-910a-b0a7afbf9f21","screeningDate":"2026-11-02","screeningType":"INITIAL","screeningStatus":"ACTIVE","nameScreeningAlerts":[{"id":"f0fb44cc-9d1d-483a-87b4-eb59ffe775cd","isOpen":true,"closingDate":null,"nameScreeningEvidences":[{"id":"07348108-5d53-4e84-a5d5-6155cec876a2","evidenceStatus":"PENDING_RM","evidenceSubStatus":null,"isOpen":true,"category":"CATEGORY_1","categories":[],"newCategories":["SANCTIONS"],"note":"","assessmentDate":null,"approvalDate":null,"result":null,"source":null,"externalEvidenceId":"8d238f51-97f4-4bb9-b2f7-5654f8de054d","hitId":"l_00000000-0000-0000-0000-000000000001","furtherInformation":[],"creationDate":null},{"id":"d86ee956-bb95-4bed-b429-c24375d2139a","evidenceStatus":"NEW","evidenceSubStatus":null,"isOpen":true,"category":"CATEGORY_1","categories":[],"newCategories":["SANCTIONS","PEP"],"note":"Confirmed match against test sanctions list.","assessmentDate":null,"approvalDate":null,"result":"MATCH","source":null,"externalEvidenceId":"8e5f29a8-f794-48cf-8b31-c309db39ebe7","hitId":"l_00000000-0000-0000-0000-000000000001","furtherInformation":[],"creationDate":null}]}]}],"mediaScreenings":[],"sanction":{"isSDN":false,"isST":false,"hasAffectedClient":"No","hasSanctionNexus":false,"complianceComment":null},"pep":{"evidences":[],"partnerIsPep":false,"domesticOrForeignPep":null,"directOrIndirectPep":null,"indirectPepPartnerRelations":[],"localOrGlobalPep":null,"pepComment":null,"compliancePepComment":null,"pepCategory":null,"pepCountry":null,"indirectPepCountry":null,"pepStartYear":null,"pepEndYear":null,"backgroundComment":null,"groupEntityLocations":""}},{"partnerUid":"5c288724-b23c-4c06-87ca-58e9eb0318da","creationDateTime":"2026-11-02","modifiedAt":"2026-11-02T03:43:54.457Z","modifiedBy":"u11111","insiderInformation":{"isOwnAffiliation":true,"isRelatedAffiliation":false,"relatedAffiliation":[],"insiderDetails":[],"summary":null},"adverseInformation":{"isPublicAvailable":false,"publicAvailableComment":null,"isReputationalRisk":false,"reputationalRiskFactor":null,"reputationalRiskComment":null,"riskCategories":null,"worldCheck":{"comment":null,"hit":null,"attachments":[]},"lexisNexis":{"comment":null,"hit":null,"attachments":[]},"factiva":null,"openMedia":{"comment":null,"hit":null,"attachments":[]},"hasAdverseInformation":false,"isRiskOverridden":false,"publicFootPrint":null,"bankingPool":null,"riskForecast":null,"riskOverriddenBy":null,"evidences":[],"suggestedRiskCategories":null,"sccApprovalForecastRequired":null,"hasOngoingCriminalProceedings":null,"isRrarDowngrade":null,"riskAssessments":[]},"nameScreenings":[{"id":"21ebd327-6a74-4a69-910a-b0a7afbf9f21","screeningDate":"2026-11-02","screeningType":"INITIAL","screeningStatus":"ACTIVE","nameScreeningAlerts":[{"id":"f0fb44cc-9d1d-483a-87b4-eb59ffe775cd","isOpen":true,"closingDate":null,"nameScreeningEvidences":[{"id":"07348108-5d53-4e84-a5d5-6155cec876a2","evidenceStatus":"PENDING_RM","evidenceSubStatus":null,"isOpen":true,"category":"CATEGORY_1","categories":[],"newCategories":["SANCTIONS"],"note":"E2E screening-workflow test: RM assessment, routing to Team Head.","assessmentDate":"2026-11-02","approvalDate":null,"result":"MATCH","source":null,"externalEvidenceId":"8d238f51-97f4-4bb9-b2f7-5654f8de054d","hitId":"l_00000000-0000-0000-0000-000000000001","furtherInformation":[],"creationDate":null},{"id":"d86ee956-bb95-4bed-b429-c24375d2139a","evidenceStatus":"NEW","evidenceSubStatus":null,"isOpen":true,"category":"CATEGORY_1","categories":[],"newCategories":["SANCTIONS","PEP"],"note":"Confirmed match against test sanctions list.","assessmentDate":null,"approvalDate":null,"result":"MATCH","source":null,"externalEvidenceId":"8e5f29a8-f794-48cf-8b31-c309db39ebe7","hitId":"l_00000000-0000-0000-0000-000000000001","furtherInformation":[],"creationDate":null}]}]}],"mediaScreenings":[],"sanction":{"isSDN":false,"isST":false,"hasAffectedClient":"No","hasSanctionNexus":false,"complianceComment":null},"pep":{"evidences":[],"partnerIsPep":false,"domesticOrForeignPep":null,"directOrIndirectPep":null,"indirectPepPartnerRelations":[],"localOrGlobalPep":null,"pepComment":null,"compliancePepComment":null,"pepCategory":null,"pepCountry":null,"indirectPepCountry":null,"pepStartYear":null,"pepEndYear":null,"backgroundComment":null,"groupEntityLocations":""}},{"partnerUid":"5c288724-b23c-4c06-87ca-58e9eb0318da","creationDateTime":"2026-11-02","modifiedAt":"2026-11-02T03:43:54.754Z","modifiedBy":"u11111","insiderInformation":{"isOwnAffiliation":true,"isRelatedAffiliation":false,"relatedAffiliation":[],"insiderDetails":[],"summary":null},"adverseInformation":{"isPublicAvailable":false,"publicAvailableComment":null,"isReputationalRisk":false,"reputationalRiskFactor":null,"reputationalRiskComment":null,"riskCategories":null,"worldCheck":{"comment":null,"hit":null,"attachments":[]},"lexisNexis":{"comment":null,"hit":null,"attachments":[]},"factiva":null,"openMedia":{"comment":null,"hit":null,"attachments":[]},"hasAdverseInformation":false,"isRiskOverridden":false,"publicFootPrint":null,"bankingPool":null,"riskForecast":null,"riskOverriddenBy":null,"evidences":[],"suggestedRiskCategories":null,"sccApprovalForecastRequired":null,"hasOngoingCriminalProceedings":null,"isRrarDowngrade":null,"riskAssessments":[]},"nameScreenings":[{"id":"21ebd327-6a74-4a69-910a-b0a7afbf9f21","screeningDate":"2026-11-02","screeningType":"INITIAL","screeningStatus":"ACTIVE","nameScreeningAlerts":[{"id":"f0fb44cc-9d1d-483a-87b4-eb59ffe775cd","isOpen":true,"closingDate":null,"nameScreeningEvidences":[{"id":"07348108-5d53-4e84-a5d5-6155cec876a2","evidenceStatus":"PENDING_TH","evidenceSubStatus":null,"isOpen":true,"category":"CATEGORY_1","categories":[],"newCategories":["SANCTIONS"],"note":"E2E screening-workflow test: RM assessment, routing to Team Head.","assessmentDate":"2026-11-02","approvalDate":null,"result":"MATCH","source":null,"externalEvidenceId":"8d238f51-97f4-4bb9-b2f7-5654f8de054d","hitId":"l_00000000-0000-0000-0000-000000000001","furtherInformation":[],"creationDate":null},{"id":"d86ee956-bb95-4bed-b429-c24375d2139a","evidenceStatus":"NEW","evidenceSubStatus":null,"isOpen":true,"category":"CATEGORY_1","categories":[],"newCategories":["SANCTIONS","PEP"],"note":"Confirmed match against test sanctions list.","assessmentDate":null,"approvalDate":null,"result":"MATCH","source":null,"externalEvidenceId":"8e5f29a8-f794-48cf-8b31-c309db39ebe7","hitId":"l_00000000-0000-0000-0000-000000000001","furtherInformation":[],"creationDate":null}]}]}],"mediaScreenings":[],"sanction":{"isSDN":false,"isST":false,"hasAffectedClient":"No","hasSanctionNexus":false,"complianceComment":null},"pep":{"evidences":[],"partnerIsPep":false,"domesticOrForeignPep":null,"directOrIndirectPep":null,"indirectPepPartnerRelations":[],"localOrGlobalPep":null,"pepComment":null,"compliancePepComment":null,"pepCategory":null,"pepCountry":null,"indirectPepCountry":null,"pepStartYear":null,"pepEndYear":null,"backgroundComment":null,"groupEntityLocations":""}},{"partnerUid":"5c288724-b23c-4c06-87ca-58e9eb0318da","creationDateTime":"2026-11-02","modifiedAt":"2026-11-02T03:43:56.989Z","modifiedBy":"u11116","insiderInformation":{"isOwnAffiliation":true,"isRelatedAffiliation":false,"relatedAffiliation":[],"insiderDetails":[],"summary":null},"adverseInformation":{"isPublicAvailable":false,"publicAvailableComment":null,"isReputationalRisk":false,"reputationalRiskFactor":null,"reputationalRiskComment":null,"riskCategories":null,"worldCheck":{"comment":null,"hit":null,"attachments":[]},"lexisNexis":{"comment":null,"hit":null,"attachments":[]},"factiva":null,"openMedia":{"comment":null,"hit":null,"attachments":[]},"hasAdverseInformation":false,"isRiskOverridden":false,"publicFootPrint":null,"bankingPool":null,"riskForecast":null,"riskOverriddenBy":null,"evidences":[],"suggestedRiskCategories":null,"sccApprovalForecastRequired":null,"hasOngoingCriminalProceedings":null,"isRrarDowngrade":null,"riskAssessments":[]},"nameScreenings":[{"id":"21ebd327-6a74-4a69-910a-b0a7afbf9f21","screeningDate":"2026-11-02","screeningType":"INITIAL","screeningStatus":"ACTIVE","nameScreeningAlerts":[{"id":"f0fb44cc-9d1d-483a-87b4-eb59ffe775cd","isOpen":true,"closingDate":null,"nameScreeningEvidences":[{"id":"07348108-5d53-4e84-a5d5-6155cec876a2","evidenceStatus":"PENDING_CPL","evidenceSubStatus":null,"isOpen":true,"category":"CATEGORY_1","categories":[],"newCategories":["SANCTIONS"],"note":"E2E screening-workflow test: RM assessment, routing to Team Head.","assessmentDate":"2026-11-02","approvalDate":null,"result":"MATCH","source":null,"externalEvidenceId":"8d238f51-97f4-4bb9-b2f7-5654f8de054d","hitId":"l_00000000-0000-0000-0000-000000000001","furtherInformation":[],"creationDate":null},{"id":"d86ee956-bb95-4bed-b429-c24375d2139a","evidenceStatus":"NEW","evidenceSubStatus":null,"isOpen":true,"category":"CATEGORY_1","categories":[],"newCategories":["SANCTIONS","PEP"],"note":"Confirmed match against test sanctions list.","assessmentDate":null,"approvalDate":null,"result":"MATCH","source":null,"externalEvidenceId":"8e5f29a8-f794-48cf-8b31-c309db39ebe7","hitId":"l_00000000-0000-0000-0000-000000000001","furtherInformation":[],"creationDate":null}]}]}],"mediaScreenings":[],"sanction":{"isSDN":false,"isST":false,"hasAffectedClient":"No","hasSanctionNexus":false,"complianceComment":null},"pep":{"evidences":[],"partnerIsPep":false,"domesticOrForeignPep":null,"directOrIndirectPep":null,"indirectPepPartnerRelations":[],"localOrGlobalPep":null,"pepComment":null,"compliancePepComment":null,"pepCategory":null,"pepCountry":null,"indirectPepCountry":null,"pepStartYear":null,"pepEndYear":null,"backgroundComment":null,"groupEntityLocations":""}},{"partnerUid":"5c288724-b23c-4c06-87ca-58e9eb0318da","creationDateTime":"2026-11-02","modifiedAt":"2026-11-02T03:43:59.031Z","modifiedBy":"u11115","insiderInformation":{"isOwnAffiliation":true,"isRelatedAffiliation":false,"relatedAffiliation":[],"insiderDetails":[],"summary":null},"adverseInformation":{"isPublicAvailable":false,"publicAvailableComment":null,"isReputationalRisk":false,"reputationalRiskFactor":null,"reputationalRiskComment":null,"riskCategories":null,"worldCheck":{"comment":null,"hit":null,"attachments":[]},"lexisNexis":{"comment":null,"hit":null,"attachments":[]},"factiva":null,"openMedia":{"comment":null,"hit":null,"attachments":[]},"hasAdverseInformation":false,"isRiskOverridden":false,"publicFootPrint":null,"bankingPool":null,"riskForecast":null,"riskOverriddenBy":null,"evidences":[],"suggestedRiskCategories":null,"sccApprovalForecastRequired":null,"hasOngoingCriminalProceedings":null,"isRrarDowngrade":null,"riskAssessments":[]},"nameScreenings":[{"id":"21ebd327-6a74-4a69-910a-b0a7afbf9f21","screeningDate":"2026-11-02","screeningType":"INITIAL","screeningStatus":"ACTIVE","nameScreeningAlerts":[{"id":"f0fb44cc-9d1d-483a-87b4-eb59ffe775cd","isOpen":true,"closingDate":null,"nameScreeningEvidences":[{"id":"07348108-5d53-4e84-a5d5-6155cec876a2","evidenceStatus":"CLOSED_MATCH","evidenceSubStatus":null,"isOpen":false,"category":"CATEGORY_1","categories":[],"newCategories":["SANCTIONS"],"note":"E2E screening-workflow test: RM assessment, routing to Team Head.","assessmentDate":"2026-11-02","approvalDate":"2026-11-02","result":"MATCH","source":null,"externalEvidenceId":"8d238f51-97f4-4bb9-b2f7-5654f8de054d","hitId":"l_00000000-0000-0000-0000-000000000001","furtherInformation":[],"creationDate":null},{"id":"d86ee956-bb95-4bed-b429-c24375d2139a","evidenceStatus":"NEW","evidenceSubStatus":null,"isOpen":true,"category":"CATEGORY_1","categories":[],"newCategories":["SANCTIONS","PEP"],"note":"Confirmed match against test sanctions list.","assessmentDate":null,"approvalDate":null,"result":"MATCH","source":null,"externalEvidenceId":"8e5f29a8-f794-48cf-8b31-c309db39ebe7","hitId":"l_00000000-0000-0000-0000-000000000001","furtherInformation":[],"creationDate":null}]}]}],"mediaScreenings":[],"sanction":{"isSDN":false,"isST":false,"hasAffectedClient":"No","hasSanctionNexus":false,"complianceComment":null},"pep":{"evidences":[],"partnerIsPep":false,"domesticOrForeignPep":null,"directOrIndirectPep":null,"indirectPepPartnerRelations":[],"localOrGlobalPep":null,"pepComment":null,"compliancePepComment":null,"pepCategory":null,"pepCountry":null,"indirectPepCountry":null,"pepStartYear":null,"pepEndYear":null,"backgroundComment":null,"groupEntityLocations":""}},{"partnerUid":"5c288724-b23c-4c06-87ca-58e9eb0318da","creationDateTime":"2026-11-02","modifiedAt":"2026-11-02T03:43:59.124Z","modifiedBy":"noAuth","insiderInformation":{"isOwnAffiliation":true,"isRelatedAffiliation":false,"relatedAffiliation":[],"insiderDetails":[],"summary":null},"adverseInformation":{"isPublicAvailable":false,"publicAvailableComment":null,"isReputationalRisk":false,"reputationalRiskFactor":null,"reputationalRiskComment":null,"riskCategories":null,"worldCheck":{"comment":null,"hit":null,"attachments":[]},"lexisNexis":{"comment":null,"hit":null,"attachments":[]},"factiva":null,"openMedia":{"comment":null,"hit":null,"attachments":[]},"hasAdverseInformation":false,"isRiskOverridden":false,"publicFootPrint":null,"bankingPool":null,"riskForecast":null,"riskOverriddenBy":null,"evidences":[],"suggestedRiskCategories":null,"sccApprovalForecastRequired":null,"hasOngoingCriminalProceedings":null,"isRrarDowngrade":null,"riskAssessments":[]},"nameScreenings":[{"id":"21ebd327-6a74-4a69-910a-b0a7afbf9f21","screeningDate":"2026-11-02","screeningType":"INITIAL","screeningStatus":"ACTIVE","nameScreeningAlerts":[{"id":"f0fb44cc-9d1d-483a-87b4-eb59ffe775cd","isOpen":true,"closingDate":null,"nameScreeningEvidences":[{"id":"07348108-5d53-4e84-a5d5-6155cec876a2","evidenceStatus":"CLOSED_MATCH","evidenceSubStatus":null,"isOpen":false,"category":"CATEGORY_1","categories":[],"newCategories":["SANCTIONS"],"note":"E2E screening-workflow test: RM assessment, routing to Team Head.","assessmentDate":"2026-11-02","approvalDate":"2026-11-02","result":"MATCH","source":null,"externalEvidenceId":"8d238f51-97f4-4bb9-b2f7-5654f8de054d","hitId":"l_00000000-0000-0000-0000-000000000001","furtherInformation":[],"creationDate":null},{"id":"d86ee956-bb95-4bed-b429-c24375d2139a","evidenceStatus":"NEW","evidenceSubStatus":null,"isOpen":true,"category":"CATEGORY_1","categories":[],"newCategories":["SANCTIONS","PEP"],"note":"Confirmed match against test sanctions list.","assessmentDate":null,"approvalDate":null,"result":"MATCH","source":null,"externalEvidenceId":"8e5f29a8-f794-48cf-8b31-c309db39ebe7","hitId":"l_00000000-0000-0000-0000-000000000001","furtherInformation":[],"creationDate":null}]}]}],"mediaScreenings":[],"sanction":{"isSDN":false,"isST":false,"hasAffectedClient":"No","hasSanctionNexus":false,"complianceComment":null},"pep":{"evidences":[],"partnerIsPep":false,"domesticOrForeignPep":null,"directOrIndirectPep":null,"indirectPepPartnerRelations":[],"localOrGlobalPep":null,"pepComment":null,"compliancePepComment":null,"pepCategory":null,"pepCountry":null,"indirectPepCountry":null,"pepStartYear":null,"pepEndYear":null,"backgroundComment":null,"groupEntityLocations":""}}]