[{"partnerUid":"932ff1de-2b6c-4676-baee-7b9f8c505265","creationDateTime":"2026-09-29","modifiedAt":"2026-09-29T09:17:03.281Z","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":"60db4a33-4e25-3073-8a68-9f474ff49e7d","screeningDate":"2026-09-29","screeningType":"INITIAL","screeningStatus":"ACTIVE","nameScreeningAlerts":[{"id":"1904c7a6-4cac-3633-99ac-bf10a0d1ff92","isOpen":true,"closingDate":null,"nameScreeningEvidences":[{"id":"570033ed-0159-3e98-ab8e-c90534de351a","evidenceStatus":"PENDING_RM","evidenceSubStatus":null,"isOpen":true,"category":"CATEGORY_1","categories":[],"newCategories":["SANCTIONS"],"note":"","assessmentDate":null,"approvalDate":null,"result":null,"source":null,"externalEvidenceId":"e8d0418a-7908-4cb0-b919-bd0b2abdda26","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":"932ff1de-2b6c-4676-baee-7b9f8c505265","creationDateTime":"2026-09-29","modifiedAt":"2026-09-29T09:17:04.369Z","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":"60db4a33-4e25-3073-8a68-9f474ff49e7d","screeningDate":"2026-09-29","screeningType":"INITIAL","screeningStatus":"ACTIVE","nameScreeningAlerts":[{"id":"1904c7a6-4cac-3633-99ac-bf10a0d1ff92","isOpen":true,"closingDate":null,"nameScreeningEvidences":[{"id":"570033ed-0159-3e98-ab8e-c90534de351a","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":"2026-09-29","approvalDate":null,"result":"MATCH","source":null,"externalEvidenceId":"e8d0418a-7908-4cb0-b919-bd0b2abdda26","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":"932ff1de-2b6c-4676-baee-7b9f8c505265","creationDateTime":"2026-09-29","modifiedAt":"2026-09-29T09:17:04.634Z","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":"60db4a33-4e25-3073-8a68-9f474ff49e7d","screeningDate":"2026-09-29","screeningType":"INITIAL","screeningStatus":"ACTIVE","nameScreeningAlerts":[{"id":"1904c7a6-4cac-3633-99ac-bf10a0d1ff92","isOpen":true,"closingDate":null,"nameScreeningEvidences":[{"id":"570033ed-0159-3e98-ab8e-c90534de351a","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":"2026-09-29","approvalDate":null,"result":"MATCH","source":null,"externalEvidenceId":"e8d0418a-7908-4cb0-b919-bd0b2abdda26","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":"932ff1de-2b6c-4676-baee-7b9f8c505265","creationDateTime":"2026-09-29","modifiedAt":"2026-09-29T09:17:05.706Z","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":"60db4a33-4e25-3073-8a68-9f474ff49e7d","screeningDate":"2026-09-29","screeningType":"INITIAL","screeningStatus":"ACTIVE","nameScreeningAlerts":[{"id":"1904c7a6-4cac-3633-99ac-bf10a0d1ff92","isOpen":true,"closingDate":null,"nameScreeningEvidences":[{"id":"570033ed-0159-3e98-ab8e-c90534de351a","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":"2026-09-29","approvalDate":null,"result":"MATCH","source":null,"externalEvidenceId":"e8d0418a-7908-4cb0-b919-bd0b2abdda26","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":"932ff1de-2b6c-4676-baee-7b9f8c505265","creationDateTime":"2026-09-29","modifiedAt":"2026-09-29T09:17:07.015Z","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":"60db4a33-4e25-3073-8a68-9f474ff49e7d","screeningDate":"2026-09-29","screeningType":"INITIAL","screeningStatus":"ACTIVE","nameScreeningAlerts":[{"id":"1904c7a6-4cac-3633-99ac-bf10a0d1ff92","isOpen":true,"closingDate":null,"nameScreeningEvidences":[{"id":"570033ed-0159-3e98-ab8e-c90534de351a","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":"2026-09-29","approvalDate":"2026-09-29","result":"MATCH","source":null,"externalEvidenceId":"e8d0418a-7908-4cb0-b919-bd0b2abdda26","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":"932ff1de-2b6c-4676-baee-7b9f8c505265","creationDateTime":"2026-09-29","modifiedAt":"2026-09-29T09:17:07.149Z","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":"60db4a33-4e25-3073-8a68-9f474ff49e7d","screeningDate":"2026-09-29","screeningType":"INITIAL","screeningStatus":"ACTIVE","nameScreeningAlerts":[{"id":"1904c7a6-4cac-3633-99ac-bf10a0d1ff92","isOpen":false,"closingDate":"2026-09-29","nameScreeningEvidences":[{"id":"570033ed-0159-3e98-ab8e-c90534de351a","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":"2026-09-29","approvalDate":"2026-09-29","result":"MATCH","source":null,"externalEvidenceId":"e8d0418a-7908-4cb0-b919-bd0b2abdda26","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":""}}]