IdentificationVerificationReportV03acmt.024.001.03

IdentificationVerificationReportV03
IdVrfctnRpt
Mandatory
Assignment
Assgnmt
Mandatory
Original Assignment
OrgnlAssgnmt
Optional
Report
Rpt
Repetition (1..n)
Original Identification
OrgnlId
Mandatory
Verification
Vrfctn
Mandatory
Reason
Rsn
Optional
Original Party And Account Identification
OrgnlPtyAndAcctId
Optional
Updated Party And Account Identification
UpdtdPtyAndAcctId
Optional
Party
Pty
Optional
Name
Nm
Optional
Postal Address
PstlAdr
Optional
Identification
Id
Optional
Organisation Identification
OrgId
Choice

Private Identification

PrvtId
Choice

Definition: Unique and unambiguous identification of a person, for example a passport.

Type: PersonIdentification13

Date And Place Of Birth
DtAndPlcOfBirth
Optional
Other
Othr
Repetition (0..n)
Country Of Residence
CtryOfRes
Optional
Contact Details
CtctDtls
Optional
Account
Acct
Optional
Agent
Agt
Optional
Supplementary Data
SplmtryData
Repetition (0..n)
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