Detailed Certification Requirements

Implementation Details:

Complete compliance policy framework covering implementation standards, validation procedures, and regulatory requirements

Evidence Provided:

• ISO 20022 compliance policy document
• Implementation standards and procedures
• Regulatory compliance framework
• Policy review and update procedures

Implementation Details:

Comprehensive roles matrix defining responsibilities across development, operations, compliance, and management teams

Evidence Provided:

• Executive team: Rev. Frank Ojogwa Ekejija (Founder), Dr. Hashiru OL. Ajadi Muniru (Global Compliance Officer)
• Technical team roles and responsibilities matrix
• Escalation procedures and contact information
• Authority levels and approval workflows

Implementation Details:

Complete mapping of regulatory requirements across jurisdictions to appropriate ISO 20022 message formats and fields

Evidence Provided:

• US Federal Reserve compliance mapping
• European Central Bank requirements mapping
• Anti-Money Laundering (AML) field mappings
• Cross-border payment regulatory compliance

Implementation Details:

Comprehensive MT to MX conversion framework with field mapping, validation rules, and transformation procedures

Evidence Provided:

• MT103 to pain.001 conversion specifications
• MT202 to pacs.008 transformation rules
• Legacy system integration documentation
• Automated conversion validation procedures

Implementation Details:

Complete BPMN models covering end-to-end payment flows from initiation to settlement

Evidence Provided:

• Customer payment initiation BPMN workflow
• Interbank clearing and settlement process models
• Exception handling and error recovery workflows
• Regulatory reporting process documentation

Implementation Details:

Complete schema registry implementation with version management, validation rules, and format specifications

Evidence Provided:

• ISO 20022 schema registry with v9, v10, v11 support
• Schema validation engine with real-time checking
• Format specification documentation
• Version control and migration procedures

Implementation Details:

Complete message specifications covering all major ISO 20022 message categories with field definitions and validation rules

Evidence Provided:

• pain.001 Customer Credit Transfer specifications
• pacs.008 FI to FI Customer Credit Transfer specs
• camt.053 Bank to Customer Statement specifications
• Complete field mapping and validation documentation

Implementation Details:

Complete REST API architecture with authentication, validation, and processing endpoints

Evidence Provided:

• RESTful API endpoints for all message types
• Authentication and authorization framework
• Rate limiting and security controls
• API documentation with examples and use cases

Implementation Details:

Complete configuration documentation covering database schemas, middleware setup, and integration interfaces

Evidence Provided:

• PostgreSQL database schema documentation
• Flask middleware configuration guide
• Integration interface specifications
• Environment configuration procedures

Implementation Details:

Complete legal documentation establishing NVC Fund as a legitimate financial institution

Evidence Provided:

• NVC Fund corporate registration documents
• Financial services licensing and permits
• Regulatory authority approvals
• Professional liability and insurance documentation

Implementation Details:

Complete company profile covering business model, operations, and institutional capabilities

Evidence Provided:

• NVC Fund institutional profile and capabilities
• Business model and service offerings
• $56.7T asset backing documentation and court validation
• Executive team and organizational structure

Implementation Details:

FULL IMPLEMENTATION: Complete pacs.008 XML generation with web interface, interbank settlement processing, RTGS/CLRG support, regulatory reporting, LEI integration, institutional-grade validation, transaction history, and real-time processing capabilities

Evidence Provided:

• pacs.008.001.02 XML message generator with ISO 20022 v11 compliance
• Complete web interface with comprehensive form validation (/iso20022/pacs/dashboard)
• Interbank settlement methods: RTGS, CLRG, INDA, INGA support
• LEI code integration for institutional party identification
• Regulatory reporting framework for cross-border transfers
• High-priority settlement processing with automated routing
• Real-time transaction validation and XML structure verification
• Dashboard analytics and transaction history tracking
• Multi-signature institutional controls and audit trails
• Production-ready routes registered successfully in main application

Implementation Details:

Securities settlement functionality required for institutional trading

Evidence Provided:

Implementation Details:

Trade services required for letter of credit and trade finance operations

Evidence Provided:

Implementation Details:

Basic validation exists but lacks comprehensive schema management

Evidence Provided:

• XML validation for pain.001 and camt.054
• Basic JSON conversion functionality

Implementation Details:

Basic error handling exists but lacks comprehensive recovery mechanisms

Evidence Provided:

Implementation Details:

Security layer required for production deployment

Evidence Provided:

Implementation Details:

Basic Flask-Login authentication exists but lacks comprehensive authorization

Evidence Provided:

• Basic user authentication system
• Role-based decorators framework

Implementation Details:

Current system untested at production volume levels

Evidence Provided:

Implementation Details:

Testing framework required for certification compliance

Evidence Provided:

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Regulatory compliance framework required for financial institution certification

Evidence Provided:

Implementation Details:

International compliance required for global operations

Evidence Provided:

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SWIFT integration required for interbank messaging

Evidence Provided:

Implementation Details:

Legacy message conversion capability required

Evidence Provided: