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IVMS101 Personal Data Fields
Beneficiary VASP should do user verification and return the result containing the designated personal data fields of the beneficiary in requiredBeneficiaryInfo field.If the VASP cannot return the personal information of the beneficiary, the verification result must be DENIED, the reason to be UNAVAILABLE-INFORMATION.Similarly, in case of verification denial due to lack of originator's personal information, the denial reason will be returned as of LACK-OF-INFORMATION.The message field needs to contain a list of comma-separated personal data fields which are required to process the verification. Then the originating VASP can retry by adding the listed fields of data and sending a new API request.
Code Name | Description | IVMS101 정보 위치 |
|---|---|---|
ACCOUNT_NUMBER* | - Wallet address (Required) | - Originator.accountNumber -Beneficiary.accountNumber |
NATURAL_PERSON_DATE_AND_PLACE_OF_BIRTH | - Date and place of birth - Fill with an address of residence instead of birthplace if not available | - Originator.originatorPersons[0].naturalPerson.dateAndPlaceOfBirth - Beneficiary.beneficiaryPersons[0].naturalPerson.dataAndPlaceOfBirth |
NATURAL_PERSON_NAME* | - Name in English
- Domestic VASPs can share an name in domestic language | - Originator.originatorPersons[0].naturalPerson.name.nameIdentifier - Beneficiary.beneficiaryPersons[0].naturalPerson.name.nameIdentifier |
LOCAL_NATURAL_PERSON_NAME | - Name in local language (e.g. Korean) - localNameIdentifier - nameIdentifier is required field (English name) | - Originator.originatorPersons[0].naturalPerson.name.localNameIdentifier - Beneficiary.beneficiaryPersons[0].naturalPerson.name.localNameIdentifier |
NATURAL_PERSON_NATIONALITY | - Nationality | - Originator.originatorPersons[0].naturalPerson.nationality - Beneficiary.beneficiaryPersons[0].naturalPerson.nationality |
NATURAL_PERSON_GEOGRAPHIC_ADDRESS | - Address in English - Domestic VASPs can share an address in domestic language | - Originator.originatorPersons[0].naturalPerson.geographicAddress - Beneficiary.beneficiaryPersons[0].naturalPerson.geographicAddress |
NATURAL_PERSON_NATIONAL_IDENTIFICATION | - National identifier numbers | - Originator.originatorPersons[0].naturalPerson.nationalIdentification <- Beneficiary.beneficiaryPersons[0].naturalPerson.nationalIdentification/p> |
NATURAL_PERSON_CUSTOMER_IDENTIFICATION | - Customer ID - Customer ID or number assiged by VASP | - Originator.originatorPersons[0].naturalPerson.customerIdentification - Beneficiary.beneficiaryPersons[0].naturalPerson.customerIdentification |
NATURAL_PERSON_COUNTRY_OF_RESIDENCE | - Country of residence - Alpha-2 country code (2 letters, KR for example) | - Originator.originatorPersons[0].naturalPerson.countryOfResidence - Beneficiary.beneficiaryPersons[0].naturalPerson.countryOfResidence |
LEGAL_PERSON_NAME* | - Legal name of individual or corporate - Domestic VASPs can share domestic name | - Originator.originatorPersons[0].legalPerson.name.nameIdentifier - Beneficiary.beneficiaryPersons[0].legalPerson.name.nameIdentifier |
LOCAL_LEGAL_PERSON_NAME | - Legal name in local language - localNameIdentifier - nameIdentifier is required (Legal name in English) | - Originator.originatorPersons[0].legalPerson.name.localNameIdentifier - Beneficiary.beneficiaryPersons[0].legalPerson.name.localNameIdentifier |
CORPORATE_REPRESENTATIVE_NAME* | - Name of corporate representative in English - Domestic VASPs can share the name in domestic language - Fill the beneficiaryPersons field or the second element of originatorPersons | - Originator.originatorPersons[1].naturalPerson.name.nameIdentifier - Beneficiary.beneficiaryPersons[1].naturalPerson.name.nameIdentifier |
LOCAL_CORPORATE_REPRESENTATIVE_NAME | - Name of corporate representative in local language(e.g. Korean) - localNameIdentifier - nameIdentifier is required (Name in English) | - Originator.originatorPersons[1].naturalPerson.name.localNameIdentifier - Beneficiary.beneficiaryPersons[1].naturalPerson.name.localNameIdentifier |
CORPORATE_REPRESENTATIVE_DATE_AND_PLACE_OF_BIRTH | - Date and place of birth of corporate representative - Fill with an address of residence instead of birthplace if not available | - Originator.originatorPersons[1].naturalPerson.dateAndPlaceOfBirth - Beneficiary.beneficiaryPersons[1].naturalPerson.dateAndPlaceOfBirth |
CORPORATE_REPRESENTATIVE_NATIONALITY | - Nationality of corporate representative | - Originator.originatorPersons[1].naturalPerson.nationality - Beneficiary.beneficiaryPersons[1].naturalPerson.nationality |
HEAD_OFFICE_GEOGRAPHIC_ADDRESS | - Geographic address of headquarter - The first element of geographicAddress array | - Originator.originatorPersons[0].legalPerson.geographicAddress[0] - Beneficiary.beneficiaryPersons[0].legalPerson.geographicAddress[0] |
BRANCH_OFFICE_GEOGRAPHIC_ADDRESS | - Geographic address of branch office - The second element of geographicAddress array - Fill from 3rd element of geographicAddress 배for additional branches - Fill this field even in case of that the branch office address is same with HQ address | - Originator.originatorPersons[0].legalPerson.geographicAddress[1] - Beneficiary.beneficiaryPersons[0].legalPerson.geographicAddress[1] |
LEGAL_PERSON_CUSTOMER_IDENTIFICATION | - Legal coporate customer ID - The customer Id is assigned by the VASP | - Originator.originatorPersons[0].legalPerson.customerIdentification - Beneficiary.beneficiaryPersons[0].legalPerson.customerIdentification |
LEGAL_PERSON_NATIONAL_IDENTIFICATION | - Legal identifier, nationally granted ID | - Originator.originatorPersons[0].legalPerson.nationalIdentification - Beneficiary.beneficiaryPersons[0].legalPerson.nationalIdentification |
LEGAL_PERSON_COUNTRY_OF_REGISTRATION | - Country code of registration - Alpha-2 country code (2 letters, KR for example) | - Originator.originatorPersons[0].legalPerson.countryOfRegistration - Beneficiary.beneficiaryPersons[0].legalPerson.countryOfRegistration |
Last modified 1yr ago