modules/new-client/references/review-labels.json

{
  "it": {
    "fields": {
      "party_profile": "Dati del cliente",
      "engagement": "Incarico",
      "party_structure": "Rappresentanza e titolarità",
      "missing_evidence": "Informazioni mancanti",
      "privacy_processing": "Trattamento dei dati",
      "marketing_consent": "Consenso marketing",
      "document_applicability": "Applicabilità dei documenti",
      "aml_assessment": "Valutazione antiriciclaggio",
      "monitoring_plan": "Monitoraggio",
      "screening_subject": "Verifiche sul soggetto",
      "aml_factor_section": "Fattori di rischio",
      "aml_trigger_set": "Indicatori da verificare",
      "client_reference": "Riferimento cliente",
      "client_type": "Tipo di cliente",
      "party_facts": "Dati ricevuti",
      "tax_fact_statuses": "Dati fiscali",
      "fact_code": "Dato",
      "tax_fact_type": "Dato fiscale",
      "value": "Valore",
      "verification_status": "Stato della verifica",
      "assessment_status": "Stato della valutazione",
      "registered_identity": "Denominazione",
      "registered_address": "Sede dichiarata",
      "business_activity": "Attività",
      "representative_reported": "Rappresentante indicato",
      "shareholdings_reported": "Partecipazioni dichiarate",
      "employee_count": "Dipendenti dichiarati",
      "administrative_contact": "Referente documentale",
      "codice_fiscale": "Codice fiscale",
      "partita_iva": "Partita IVA",
      "identity_document_number": "Documento di identità",
      "identity_expires_on": "Scadenza del documento",
      "identity_status": "Verifica dell’identità",
      "services": "Servizi richiesti",
      "service_id": "Riferimento servizio",
      "description": "Descrizione",
      "engagement_kind": "Tipo di incarico",
      "terms_review_status": "Revisione delle condizioni",
      "advance_amount": "Anticipo",
      "currency": "Valuta",
      "duration_months": "Durata in mesi",
      "notice_days": "Preavviso in giorni",
      "payment_terms_recorded": "Condizioni di pagamento registrate",
      "indexation_basis_recorded": "Indicizzazione registrata",
      "insurance_reference_recorded": "Riferimento assicurativo registrato",
      "representatives": "Rappresentanti registrati",
      "beneficial_owners": "Titolari effettivi registrati",
      "executor_selected": "Esecutore selezionato",
      "owner_count": "Titolari registrati",
      "owner_identity_statuses": "Verifica identità dei titolari",
      "owner_verification_statuses": "Verifica dei titolari",
      "ownership_status": "Stato della titolarità",
      "representative_identity_statuses": "Verifica identità dei rappresentanti",
      "representative_posture_status": "Stato della rappresentanza",
      "representative_roles": "Ruoli dei rappresentanti",
      "evidence_status": "Stato delle evidenze",
      "missing_evidence_count": "Informazioni da completare",
      "item_type_counts": "Elementi per tipo",
      "reason_counts": "Motivi da verificare",
      "source_ids": "Riferimenti alle fonti",
      "case_fact_ids": "Riferimenti ai dati",
      "purpose": "Finalità proposta",
      "role": "Ruolo",
      "status": "Stato",
      "basis": "Motivazione",
      "review_status": "Stato della revisione",
      "score": "Punteggio",
      "factors": "Fattori",
      "factor_id": "Fattore",
      "triggers": "Indicatori",
      "trigger_id": "Indicatore",
      "declared_address": "Sede dichiarata",
      "declared_business": "Attività",
      "needs_review": "Da rivedere",
      "aml_trigger": "Indicatore antiriciclaggio",
      "applicability": "Applicabilità",
      "beneficial_owner": "Titolare effettivo",
      "engagement_terms": "Condizioni dell’incarico",
      "identity_document": "Documento di identità",
      "party_fact": "Dato del soggetto",
      "representative": "Rappresentante",
      "representative_posture": "Rappresentanza da verificare",
      "screening_result": "Esito delle verifiche sul soggetto",
      "tax_fact": "Dato fiscale",
      "aml_scores_missing": "Punteggi antiriciclaggio da valutare",
      "applicability_unclear": "Applicabilità da determinare",
      "engagement_terms_incomplete": "Condizioni dell’incarico da completare",
      "identity_verification_status_unknown": "Identità da verificare",
      "mandatory_trigger_status_unknown": "Indicatori obbligatori da verificare",
      "privacy_processing_decision_pending": "Decisione sul trattamento dei dati in attesa",
      "professional_resolution_pending": "Valutazione professionale in attesa",
      "representative_or_executor_posture_pending": "Poteri del rappresentante o dell’esecutore da verificare",
      "supporting_evidence_not_verified": "Documenti di supporto da verificare",
      "table_1_status_unknown": "Applicabilità della Tabella 1 da valutare",
      "verification_status_reported": "Dati dichiarati da verificare",
      "verification_status_unknown": "Verifica da svolgere",
      "control_basis": "Criterio di titolarità dichiarato",
      "document_number": "Documento di identità",
      "owner_reference": "Riferimento del titolare",
      "authority_basis": "Base dei poteri dichiarati",
      "representative_reference": "Riferimento del rappresentante"
    },
    "values": {
      "unknown": "Da verificare",
      "reported": "Dichiarato, da verificare",
      "verified": "Verificato",
      "proposed": "Proposto",
      "confirmed": "Confermato",
      "not_applicable": "Non applicabile",
      "company": "Società",
      "ongoing": "Continuativo",
      "one_off": "Una tantum",
      "pending": "In attesa",
      "incomplete": "Da completare",
      "undetermined": "Da determinare",
      "missing_information": "Informazioni mancanti",
      "owners_recorded": "Titolari indicati, da verificare",
      "legal_representative": "Rappresentante legale"
    },
    "missing": "Non fornito",
    "none": "Nessuno registrato",
    "expired": "La validità del dossier è scaduta il {date}. Aggiorna le evidenze e le fonti scadute, poi genera un nuovo dossier prima di applicare le decisioni."
  },
  "en": {
    "fields": {
      "party_profile": "Client details",
      "engagement": "Engagement",
      "party_structure": "Representation and ownership",
      "missing_evidence": "Missing information",
      "privacy_processing": "Data processing",
      "marketing_consent": "Marketing consent",
      "document_applicability": "Document applicability",
      "aml_assessment": "AML assessment",
      "monitoring_plan": "Monitoring",
      "screening_subject": "Subject screening",
      "aml_factor_section": "Risk factors",
      "aml_trigger_set": "Indicators to check",
      "client_reference": "Client reference",
      "client_type": "Client type",
      "party_facts": "Reported facts",
      "tax_fact_statuses": "Tax details",
      "fact_code": "Fact",
      "tax_fact_type": "Tax field",
      "value": "Value",
      "verification_status": "Verification status",
      "assessment_status": "Assessment status",
      "registered_identity": "Legal name",
      "registered_address": "Reported address",
      "business_activity": "Activity",
      "representative_reported": "Reported representative",
      "shareholdings_reported": "Reported holdings",
      "employee_count": "Reported employees",
      "administrative_contact": "Document contact",
      "codice_fiscale": "Italian tax code",
      "partita_iva": "Italian VAT number",
      "identity_document_number": "Identity document",
      "identity_expires_on": "Document expiry",
      "identity_status": "Identity verification",
      "services": "Requested services",
      "service_id": "Service reference",
      "description": "Description",
      "engagement_kind": "Engagement type",
      "terms_review_status": "Terms review",
      "advance_amount": "Advance payment",
      "currency": "Currency",
      "duration_months": "Duration in months",
      "notice_days": "Notice in days",
      "payment_terms_recorded": "Payment terms recorded",
      "indexation_basis_recorded": "Indexation recorded",
      "insurance_reference_recorded": "Insurance reference recorded",
      "representatives": "Recorded representatives",
      "beneficial_owners": "Recorded beneficial owners",
      "executor_selected": "Executor selected",
      "owner_count": "Recorded owners",
      "owner_identity_statuses": "Owner identity checks",
      "owner_verification_statuses": "Owner verification",
      "ownership_status": "Ownership status",
      "representative_identity_statuses": "Representative identity checks",
      "representative_posture_status": "Representation status",
      "representative_roles": "Representative roles",
      "evidence_status": "Evidence status",
      "missing_evidence_count": "Information to complete",
      "item_type_counts": "Items by type",
      "reason_counts": "Reasons to review",
      "source_ids": "Source references",
      "case_fact_ids": "Fact references",
      "purpose": "Proposed purpose",
      "role": "Role",
      "status": "Status",
      "basis": "Basis",
      "review_status": "Review status",
      "score": "Score",
      "factors": "Factors",
      "factor_id": "Factor",
      "triggers": "Indicators",
      "trigger_id": "Indicator",
      "declared_address": "Reported address",
      "declared_business": "Activity",
      "needs_review": "Needs review",
      "control_basis": "Reported ownership basis",
      "document_number": "Identity document",
      "owner_reference": "Owner reference",
      "authority_basis": "Reported authority basis",
      "representative_reference": "Representative reference"
    },
    "values": {
      "unknown": "To verify",
      "reported": "Reported, to verify",
      "verified": "Verified",
      "proposed": "Proposed",
      "confirmed": "Confirmed",
      "not_applicable": "Not applicable",
      "company": "Company",
      "ongoing": "Ongoing",
      "one_off": "One-off",
      "pending": "Pending",
      "incomplete": "Incomplete",
      "undetermined": "Undetermined",
      "missing_information": "Missing information",
      "owners_recorded": "Owners recorded, verification pending",
      "legal_representative": "Legal representative"
    },
    "missing": "Not supplied",
    "none": "None recorded",
    "expired": "The dossier expired on {date}. Refresh expired evidence and sources, then generate a new dossier before applying decisions."
  },
  "fr": {
    "fields": {
      "party_profile": "Données du client",
      "engagement": "Mission",
      "party_structure": "Représentation et bénéficiaires",
      "missing_evidence": "Informations manquantes",
      "privacy_processing": "Traitement des données",
      "marketing_consent": "Consentement marketing",
      "document_applicability": "Applicabilité des documents",
      "aml_assessment": "Évaluation LCB-FT",
      "monitoring_plan": "Suivi",
      "screening_subject": "Contrôles de la personne",
      "aml_factor_section": "Facteurs de risque",
      "aml_trigger_set": "Indicateurs à vérifier",
      "client_reference": "Référence client",
      "client_type": "Type de client",
      "party_facts": "Données reçues",
      "tax_fact_statuses": "Données fiscales",
      "fact_code": "Donnée",
      "tax_fact_type": "Donnée fiscale",
      "value": "Valeur",
      "verification_status": "État de vérification",
      "assessment_status": "État de l’évaluation",
      "registered_identity": "Raison sociale",
      "registered_address": "Adresse déclarée",
      "business_activity": "Activité",
      "representative_reported": "Représentant indiqué",
      "shareholdings_reported": "Participations déclarées",
      "employee_count": "Salariés déclarés",
      "administrative_contact": "Contact documentaire",
      "codice_fiscale": "Code fiscal italien",
      "partita_iva": "Numéro de TVA italien",
      "identity_document_number": "Pièce d’identité",
      "identity_expires_on": "Expiration du document",
      "identity_status": "Vérification d’identité",
      "services": "Services demandés",
      "service_id": "Référence du service",
      "description": "Description",
      "engagement_kind": "Type de mission",
      "terms_review_status": "Revue des conditions",
      "advance_amount": "Acompte",
      "currency": "Devise",
      "duration_months": "Durée en mois",
      "notice_days": "Préavis en jours",
      "payment_terms_recorded": "Conditions de paiement enregistrées",
      "indexation_basis_recorded": "Indexation enregistrée",
      "insurance_reference_recorded": "Référence d’assurance enregistrée",
      "representatives": "Représentants enregistrés",
      "beneficial_owners": "Bénéficiaires effectifs enregistrés",
      "executor_selected": "Exécutant sélectionné",
      "owner_count": "Bénéficiaires enregistrés",
      "owner_identity_statuses": "Identité des bénéficiaires",
      "owner_verification_statuses": "Vérification des bénéficiaires",
      "ownership_status": "État de la titularité",
      "representative_identity_statuses": "Identité des représentants",
      "representative_posture_status": "État de la représentation",
      "representative_roles": "Rôles des représentants",
      "evidence_status": "État des justificatifs",
      "missing_evidence_count": "Informations à compléter",
      "item_type_counts": "Éléments par type",
      "reason_counts": "Motifs à examiner",
      "source_ids": "Références des sources",
      "case_fact_ids": "Références des faits",
      "purpose": "Finalité proposée",
      "role": "Rôle",
      "status": "État",
      "basis": "Motif",
      "review_status": "État de la revue",
      "score": "Score",
      "factors": "Facteurs",
      "factor_id": "Facteur",
      "triggers": "Indicateurs",
      "trigger_id": "Indicateur",
      "declared_address": "Adresse déclarée",
      "declared_business": "Activité",
      "needs_review": "À revoir",
      "control_basis": "Fondement déclaré de la détention",
      "document_number": "Pièce d’identité",
      "owner_reference": "Référence du bénéficiaire",
      "authority_basis": "Fondement déclaré des pouvoirs",
      "representative_reference": "Référence du représentant"
    },
    "values": {
      "unknown": "À vérifier",
      "reported": "Déclaré, à vérifier",
      "verified": "Vérifié",
      "proposed": "Proposé",
      "confirmed": "Confirmé",
      "not_applicable": "Non applicable",
      "company": "Société",
      "ongoing": "Continu",
      "one_off": "Ponctuel",
      "pending": "En attente",
      "incomplete": "À compléter",
      "undetermined": "À déterminer",
      "missing_information": "Informations manquantes",
      "owners_recorded": "Bénéficiaires indiqués, à vérifier",
      "legal_representative": "Représentant légal"
    },
    "missing": "Non fourni",
    "none": "Aucun enregistré",
    "expired": "La validité du dossier a expiré le {date}. Actualisez les justificatifs et sources expirés, puis générez un nouveau dossier avant d’appliquer les décisions."
  },
  "de": {
    "fields": {
      "party_profile": "Mandantenangaben",
      "engagement": "Mandat",
      "party_structure": "Vertretung und Berechtigte",
      "missing_evidence": "Fehlende Angaben",
      "privacy_processing": "Datenverarbeitung",
      "marketing_consent": "Marketing-Einwilligung",
      "document_applicability": "Anwendbarkeit der Dokumente",
      "aml_assessment": "Geldwäsche-Risikobewertung",
      "monitoring_plan": "Überwachung",
      "screening_subject": "Prüfung des Beteiligten",
      "aml_factor_section": "Risikofaktoren",
      "aml_trigger_set": "Zu prüfende Hinweise",
      "client_reference": "Mandantenreferenz",
      "client_type": "Mandantentyp",
      "party_facts": "Erhaltene Angaben",
      "tax_fact_statuses": "Steuerangaben",
      "fact_code": "Angabe",
      "tax_fact_type": "Steuerangabe",
      "value": "Wert",
      "verification_status": "Prüfstatus",
      "assessment_status": "Bewertungsstatus",
      "registered_identity": "Firmenname",
      "registered_address": "Angegebene Anschrift",
      "business_activity": "Tätigkeit",
      "representative_reported": "Genannte Vertretung",
      "shareholdings_reported": "Angegebene Beteiligungen",
      "employee_count": "Angegebene Beschäftigte",
      "administrative_contact": "Dokumentenkontakt",
      "codice_fiscale": "Italienische Steuernummer",
      "partita_iva": "Italienische Umsatzsteuer-ID",
      "identity_document_number": "Ausweisdokument",
      "identity_expires_on": "Ablauf des Dokuments",
      "identity_status": "Identitätsprüfung",
      "services": "Angefragte Leistungen",
      "service_id": "Leistungsreferenz",
      "description": "Beschreibung",
      "engagement_kind": "Mandatsart",
      "terms_review_status": "Prüfung der Bedingungen",
      "advance_amount": "Vorschuss",
      "currency": "Währung",
      "duration_months": "Dauer in Monaten",
      "notice_days": "Kündigungsfrist in Tagen",
      "payment_terms_recorded": "Zahlungsbedingungen erfasst",
      "indexation_basis_recorded": "Indexierung erfasst",
      "insurance_reference_recorded": "Versicherungsreferenz erfasst",
      "representatives": "Erfasste Vertreter",
      "beneficial_owners": "Erfasste wirtschaftlich Berechtigte",
      "executor_selected": "Ausführende Person gewählt",
      "owner_count": "Erfasste Berechtigte",
      "owner_identity_statuses": "Identitätsprüfung Berechtigter",
      "owner_verification_statuses": "Prüfung der Berechtigten",
      "ownership_status": "Status der Berechtigung",
      "representative_identity_statuses": "Identitätsprüfung Vertreter",
      "representative_posture_status": "Vertretungsstatus",
      "representative_roles": "Rollen der Vertreter",
      "evidence_status": "Nachweisstatus",
      "missing_evidence_count": "Zu ergänzende Angaben",
      "item_type_counts": "Elemente nach Art",
      "reason_counts": "Zu prüfende Gründe",
      "source_ids": "Quellenreferenzen",
      "case_fact_ids": "Angabenreferenzen",
      "purpose": "Vorgeschlagener Zweck",
      "role": "Rolle",
      "status": "Status",
      "basis": "Begründung",
      "review_status": "Prüfstatus",
      "score": "Wert",
      "factors": "Faktoren",
      "factor_id": "Faktor",
      "triggers": "Hinweise",
      "trigger_id": "Hinweis",
      "declared_address": "Angegebene Anschrift",
      "declared_business": "Tätigkeit",
      "needs_review": "Zu prüfen",
      "control_basis": "Angegebene Grundlage der Beteiligung",
      "document_number": "Ausweisdokument",
      "owner_reference": "Referenz des wirtschaftlich Berechtigten",
      "authority_basis": "Angegebene Vertretungsgrundlage",
      "representative_reference": "Referenz der Vertretung"
    },
    "values": {
      "unknown": "Zu prüfen",
      "reported": "Angegeben, zu prüfen",
      "verified": "Geprüft",
      "proposed": "Vorgeschlagen",
      "confirmed": "Bestätigt",
      "not_applicable": "Nicht anwendbar",
      "company": "Gesellschaft",
      "ongoing": "Laufend",
      "one_off": "Einmalig",
      "pending": "Ausstehend",
      "incomplete": "Unvollständig",
      "undetermined": "Zu bestimmen",
      "missing_information": "Fehlende Angaben",
      "owners_recorded": "Berechtigte erfasst, Prüfung ausstehend",
      "legal_representative": "Gesetzlicher Vertreter"
    },
    "missing": "Nicht angegeben",
    "none": "Keine erfasst",
    "expired": "Die Gültigkeit des Dossiers endete am {date}. Aktualisieren Sie abgelaufene Nachweise und Quellen und erstellen Sie ein neues Dossier, bevor Sie Entscheidungen anwenden."
  },
  "es": {
    "fields": {
      "party_profile": "Datos del cliente",
      "engagement": "Encargo",
      "party_structure": "Representación y titularidad",
      "missing_evidence": "Información pendiente",
      "privacy_processing": "Tratamiento de datos",
      "marketing_consent": "Consentimiento de marketing",
      "document_applicability": "Aplicabilidad documental",
      "aml_assessment": "Evaluación de prevención del blanqueo",
      "monitoring_plan": "Seguimiento",
      "screening_subject": "Comprobación del sujeto",
      "aml_factor_section": "Factores de riesgo",
      "aml_trigger_set": "Indicadores por verificar",
      "client_reference": "Referencia del cliente",
      "client_type": "Tipo de cliente",
      "party_facts": "Datos recibidos",
      "tax_fact_statuses": "Datos fiscales",
      "fact_code": "Dato",
      "tax_fact_type": "Dato fiscal",
      "value": "Valor",
      "verification_status": "Estado de verificación",
      "assessment_status": "Estado de evaluación",
      "registered_identity": "Razón social",
      "registered_address": "Domicilio declarado",
      "business_activity": "Actividad",
      "representative_reported": "Representante indicado",
      "shareholdings_reported": "Participaciones declaradas",
      "employee_count": "Empleados declarados",
      "administrative_contact": "Contacto documental",
      "codice_fiscale": "Código fiscal italiano",
      "partita_iva": "Número de IVA italiano",
      "identity_document_number": "Documento de identidad",
      "identity_expires_on": "Caducidad del documento",
      "identity_status": "Verificación de identidad",
      "services": "Servicios solicitados",
      "service_id": "Referencia del servicio",
      "description": "Descripción",
      "engagement_kind": "Tipo de encargo",
      "terms_review_status": "Revisión de condiciones",
      "advance_amount": "Anticipo",
      "currency": "Moneda",
      "duration_months": "Duración en meses",
      "notice_days": "Preaviso en días",
      "payment_terms_recorded": "Condiciones de pago registradas",
      "indexation_basis_recorded": "Indexación registrada",
      "insurance_reference_recorded": "Referencia de seguro registrada",
      "representatives": "Representantes registrados",
      "beneficial_owners": "Titulares reales registrados",
      "executor_selected": "Ejecutor seleccionado",
      "owner_count": "Titulares registrados",
      "owner_identity_statuses": "Identidad de titulares",
      "owner_verification_statuses": "Verificación de titulares",
      "ownership_status": "Estado de titularidad",
      "representative_identity_statuses": "Identidad de representantes",
      "representative_posture_status": "Estado de representación",
      "representative_roles": "Funciones de representantes",
      "evidence_status": "Estado de evidencias",
      "missing_evidence_count": "Información por completar",
      "item_type_counts": "Elementos por tipo",
      "reason_counts": "Motivos por revisar",
      "source_ids": "Referencias de fuentes",
      "case_fact_ids": "Referencias de datos",
      "purpose": "Finalidad propuesta",
      "role": "Función",
      "status": "Estado",
      "basis": "Fundamento",
      "review_status": "Estado de revisión",
      "score": "Puntuación",
      "factors": "Factores",
      "factor_id": "Factor",
      "triggers": "Indicadores",
      "trigger_id": "Indicador",
      "declared_address": "Domicilio declarado",
      "declared_business": "Actividad",
      "needs_review": "Por revisar",
      "control_basis": "Fundamento declarado de la titularidad",
      "document_number": "Documento de identidad",
      "owner_reference": "Referencia del titular",
      "authority_basis": "Fundamento declarado de los poderes",
      "representative_reference": "Referencia del representante"
    },
    "values": {
      "unknown": "Por verificar",
      "reported": "Declarado, por verificar",
      "verified": "Verificado",
      "proposed": "Propuesto",
      "confirmed": "Confirmado",
      "not_applicable": "No aplicable",
      "company": "Sociedad",
      "ongoing": "Continuado",
      "one_off": "Puntual",
      "pending": "Pendiente",
      "incomplete": "Por completar",
      "undetermined": "Por determinar",
      "missing_information": "Información pendiente",
      "owners_recorded": "Titulares indicados, por verificar",
      "legal_representative": "Representante legal"
    },
    "missing": "No aportado",
    "none": "Ninguno registrado",
    "expired": "La validez del expediente venció el {date}. Actualice las pruebas y fuentes caducadas y genere un nuevo expediente antes de aplicar las decisiones."
  }
}