ISO 20022 Certification Checklist
Comprehensive certification requirements tracking and compliance demonstration
Certification Readiness Status
Organization: NVC Fund Banking Platform
Report ID: ISO20022-CERT-20251101043533
Generated: 2025-11-01 04:35:33 UTC
Certification Status: Implementation Required
50.0%
Overall Compliance
Score: 92.5/100
12/24 Requirements
12
Implemented Requirements
Ready for certification24
Total Requirements
Certification framework92.5%
Average Score
Implementation quality12
Categories
Coverage areasCategory Compliance Breakdown
Documentation
100.0%
2/2 requirements
Score: 94.5
Operational Procedures
100.0%
2/2 requirements
Score: 90.5
Regulatory Compliance
50.0%
2/4 requirements
Score: 91.0
Message Implementation
50.0%
3/6 requirements
Score: 94.3
Business Processes
100.0%
1/1 requirements
Score: 88.0
Schema Validation
50.0%
1/2 requirements
Score: 95.0
Interface Specifications
50.0%
1/2 requirements
Score: 92.0
Error Handling
0.0%
0/1 requirements
Score: 0
Security Compliance
0.0%
0/2 requirements
Score: 0
Testing Validation
0.0%
0/1 requirements
Score: 0
Performance Requirements
0.0%
0/1 requirements
Score: 0
Certification Recommendations
Next Steps
Step 1: Certification Application Submission
HighSubmit formal certification application to ISO 20022 Registration Authority
Timeline: 1-2 weeksStep 2: Independent Assessment Scheduling
HighSchedule third-party assessment with accredited ISO 20022 certification body
Timeline: 2-4 weeksStep 3: Documentation Package Preparation
MediumFinalize and package all certification documentation for submission
Timeline: 1 weekStep 4: Staff Training Completion
MediumComplete remaining staff training and competency assessments
Timeline: 2-3 weeksStep 5: Final System Testing
LowConduct final end-to-end testing with certification body oversight
Timeline: 1-2 weeks