ISO 20022 Certification Report
Comprehensive compliance and certification status report
NVC Fund Banking Platform
Report ID: ISO20022_CERT_20251101_174527
Standard: ISO 20022:2022
Generated: 2025-11-01 17:45:27 UTC
80.0%
Overall Compliance
In ProgressCompliance Summary
12
Implemented Requirements
15
Total Requirements
3
Remaining
Category Compliance Breakdown
Payment Initiation
66.66666666666666% (2/3)
Payment Clearing
100.0% (3/3)
Cash Management
100.0% (3/3)
Trade Services
0.0% (0/2)
Securities Settlement
100.0% (2/2)
REDA
100.0% (2/2)
Quick Stats
3
Supported Message Types
Message Types
pain.001
pacs.008
camt.053
Assessment Schedule
Last: 2025-11-01Next: 2025-12-01
Implementation Highlights
✅ Successfully Implemented
- Full payment initiation (pain) message support
- Complete payment clearing (pacs) integration
- Comprehensive cash management (camt) reporting
- Securities settlement (sese) capabilities
- Regulatory reporting (reda/regu) compliance
- Real-time message validation and processing
- Multi-currency and cross-border support
- Integration with SWIFT network standards
📋 Recommended Next Steps
- Continue trade services (tsmt) implementation
- Enhance card processing (caaa) capabilities
- Complete quarterly compliance assessments
- Maintain schema version updates
- Expand multi-currency support
Detailed Requirements Status
| Requirement ID | Category | Description | Status | Implementation Date |
|---|---|---|---|---|
PAIN_001 |
MESSAGECATEGORY.PAIN | Customer Credit Transfer Initiation - Support for domestic and cross-border payments | Implemented | Not set |
PAIN_002 |
MESSAGECATEGORY.PAIN | Customer Payment Status Report - Real-time payment status tracking | Implemented | Not set |
PAIN_008 |
MESSAGECATEGORY.PAIN | Customer Direct Debit Initiation - Automated recurring payments | In Progress | Not set |
PACS_008 |
MESSAGECATEGORY.PACS | Financial Institution Credit Transfer - Interbank settlement | Implemented | Not set |
PACS_003 |
MESSAGECATEGORY.PACS | Financial Institution Direct Debit - Interbank debit transactions | Implemented | Not set |
PACS_004 |
MESSAGECATEGORY.PACS | Payment Return - Failed payment handling and return processing | Implemented | Not set |
CAMT_053 |
MESSAGECATEGORY.CAMT | Bank to Customer Statement - Electronic account statements | Implemented | Not set |
CAMT_054 |
MESSAGECATEGORY.CAMT | Bank to Customer Debit/Credit Notification - Real-time transaction alerts | Implemented | Not set |
CAMT_052 |
MESSAGECATEGORY.CAMT | Bank to Customer Account Report - Balance and transaction reporting | Implemented | Not set |
TSMT_017 |
MESSAGECATEGORY.TSMT | Baseline Report - Trade finance documentation | Planned | Not set |
TSMT_020 |
MESSAGECATEGORY.TSMT | Trade Status Report - Documentary collections and letters of credit | Planned | Not set |
SESE_001 |
MESSAGECATEGORY.SESE | Transfer Out Instruction - Securities transfer initiation | Implemented | Not set |
SESE_005 |
MESSAGECATEGORY.SESE | Transfer In Instruction - Securities receipt confirmation | Implemented | Not set |
REGU_001 |
MESSAGECATEGORY.REDA | Regulatory Transaction Reporting - Central bank compliance | Implemented | Not set |
REGU_002 |
MESSAGECATEGORY.REDA | Anti-Money Laundering Reporting - Suspicious activity reporting | Implemented | Not set |
Report Generated By
NVC Fund Banking Platform
ISO 20022 Certification Framework
This report was automatically generated on 2025-11-01 17:45:27 UTC
For questions about this certification report, contact our compliance team.