IVMS101 by CODE Protocol (SchemaStore) JSON Schema

Type	object
Schema URL	https://catalog.lintel.tools/schemas/schemastore/ivms101-by-code-protocol/latest.json
Source	https://raw.githubusercontent.com/codevasp-lab/IVMS101/main/json-schema.json

Validate with Lintel

npx @lintel/lintel check

Type: object

Properties

Originator object required

2 nested properties

originatorPersons Person[] required

accountNumber string[] required

Beneficiary object required

2 nested properties

beneficiaryPersons Person[] required

accountNumber string[] required

OriginatingVASP object required

1 nested properties

originatingVASP object

2 nested properties

naturalPerson object

6 nested properties

name object

geographicAddress Address[]

nationalIdentification object

customerIdentification string

pattern=^.{1,50}$

dateAndPlaceOfBirth object

countryOfResidence string

pattern=^[A-Z]{2}$

legalPerson object

5 nested properties

name object required

geographicAddress Address[]

customerNumber string

pattern=^.{1,50}$

nationalIdentification object

countryOfRegistration string

pattern=^[A-Z]{2}$

BeneficiaryVASP object required

1 nested properties

beneficiaryVASP object

2 nested properties

naturalPerson object

6 nested properties

name object

geographicAddress Address[]

nationalIdentification object

customerIdentification string

pattern=^.{1,50}$

dateAndPlaceOfBirth object

countryOfResidence string

pattern=^[A-Z]{2}$

legalPerson object

5 nested properties

name object required

geographicAddress Address[]

customerNumber string

pattern=^.{1,50}$

nationalIdentification object

countryOfRegistration string

pattern=^[A-Z]{2}$

Definitions

LocalNaturalPersonNameId object

primaryIdentifier string

pattern=^.{1,100}$

secondaryIdentifier string

pattern=^.{0,100}$

nameIdentifierType string

Values: "ALIA" "BIRT" "MAID" "LEGL" "MISC"

LocalLegalPersonNameId object

legalPersonName string

pattern=^.{1,100}$

legalPersonNameIdentifierType string

Values: "LEGL" "SHRT" "TRAD"

Address object

addressType string

Values: "HOME" "BIZZ" "GEOG"

department string

pattern=^.{1,50}$

subDepartment string

pattern=^.{1,70}$

streetName string

pattern=^.{1,70}$

buildingNumber string

buildingName string

pattern=^.{1,16}$

floor string

pattern=^.{1,70}$

postBox string

pattern=^.{1,16}$

room string

postCode string

pattern=^.{1,16}$

townName string

pattern=^.{1,35}$

townLocationName string

pattern=^.{1,35}$

districtName string

pattern=^.{1,35}$

countrySubDivision string

pattern=^.{1,35}$

addressLine string[]

country string

pattern=^[A-Z]{2}$

NationalIdentification object

nationalIdentifier string

pattern=^.{1,35}$

nationalIdentifierType string

Values: "ARNU" "CCPT" "RAID" "DRLC" "FIIN" "TXID" "SOCS" "IDCD" "LEIX" "MISC"

countryOfIssue string

pattern=^[A-Z]{2}$

registrationAuthority string

pattern=^RA([0-9]{6})$

Person object

naturalPerson object

6 nested properties

name object

3 nested properties

nameIdentifier NaturalPersonNameId[]

localNameIdentifier LocalNaturalPersonNameId[]

phoneticNameIdentifier LocalNaturalPersonNameId[]

geographicAddress Address[]

nationalIdentification object

4 nested properties

nationalIdentifier string

pattern=^.{1,35}$

nationalIdentifierType string

Values: "ARNU" "CCPT" "RAID" "DRLC" "FIIN" "TXID" "SOCS" "IDCD" "LEIX" "MISC"

countryOfIssue string

pattern=^[A-Z]{2}$

registrationAuthority string

pattern=^RA([0-9]{6})$

customerIdentification string

pattern=^.{1,50}$

dateAndPlaceOfBirth object

2 nested properties

dateOfBirth string

pattern=^([0-9]{4})-([0-9]{2})-([0-9]{2})$

placeOfBirth string

pattern=^.{1,70}$

countryOfResidence string

pattern=^[A-Z]{2}$

legalPerson object

5 nested properties

name object required

3 nested properties

nameIdentifier LegalPersonNameId[] required

localNameIdentifier LocalLegalPersonNameId[]

phoneticNameIdentifier LocalLegalPersonNameId[]

geographicAddress Address[]

customerNumber string

pattern=^.{1,50}$

nationalIdentification object

4 nested properties

nationalIdentifier string

pattern=^.{1,35}$

nationalIdentifierType string

Values: "ARNU" "CCPT" "RAID" "DRLC" "FIIN" "TXID" "SOCS" "IDCD" "LEIX" "MISC"

countryOfIssue string

pattern=^[A-Z]{2}$

registrationAuthority string

pattern=^RA([0-9]{6})$

countryOfRegistration string

pattern=^[A-Z]{2}$

NaturalPerson object

name object

3 nested properties

nameIdentifier NaturalPersonNameId[]

localNameIdentifier LocalNaturalPersonNameId[]

phoneticNameIdentifier LocalNaturalPersonNameId[]

geographicAddress Address[]

nationalIdentification object

4 nested properties

nationalIdentifier string

pattern=^.{1,35}$

nationalIdentifierType string

Values: "ARNU" "CCPT" "RAID" "DRLC" "FIIN" "TXID" "SOCS" "IDCD" "LEIX" "MISC"

countryOfIssue string

pattern=^[A-Z]{2}$

registrationAuthority string

pattern=^RA([0-9]{6})$

customerIdentification string

pattern=^.{1,50}$

dateAndPlaceOfBirth object

2 nested properties

dateOfBirth string

pattern=^([0-9]{4})-([0-9]{2})-([0-9]{2})$

placeOfBirth string

pattern=^.{1,70}$

countryOfResidence string

pattern=^[A-Z]{2}$

NaturalPersonName object

nameIdentifier NaturalPersonNameId[]

localNameIdentifier LocalNaturalPersonNameId[]

phoneticNameIdentifier LocalNaturalPersonNameId[]

NaturalPersonNameId object

primaryIdentifier string

secondaryIdentifier string

nameIdentifierType string

Values: "ALIA" "BIRT" "MAID" "LEGL" "MISC"

DateAndPlaceOfBirth object

dateOfBirth string

pattern=^([0-9]{4})-([0-9]{2})-([0-9]{2})$

placeOfBirth string

pattern=^.{1,70}$

LegalPerson object

name object required

3 nested properties

nameIdentifier LegalPersonNameId[] required

localNameIdentifier LocalLegalPersonNameId[]

phoneticNameIdentifier LocalLegalPersonNameId[]

geographicAddress Address[]

customerNumber string

pattern=^.{1,50}$

nationalIdentification object

4 nested properties

nationalIdentifier string

pattern=^.{1,35}$

nationalIdentifierType string

Values: "ARNU" "CCPT" "RAID" "DRLC" "FIIN" "TXID" "SOCS" "IDCD" "LEIX" "MISC"

countryOfIssue string

pattern=^[A-Z]{2}$

registrationAuthority string

pattern=^RA([0-9]{6})$

countryOfRegistration string

pattern=^[A-Z]{2}$

LegalPersonName object

nameIdentifier LegalPersonNameId[] required

localNameIdentifier LocalLegalPersonNameId[]

phoneticNameIdentifier LocalLegalPersonNameId[]

LegalPersonNameId object

legalPersonName string

pattern=^.{1,100}$

legalPersonNameIdentifierType string

Values: "LEGL" "SHRT" "TRAD"

Originator object

originatorPersons Person[] required

accountNumber string[] required

Beneficiary object

beneficiaryPersons Person[] required

accountNumber string[] required

OriginatingVASP object

originatingVASP object

2 nested properties

naturalPerson object

6 nested properties

name object

geographicAddress Address[]

nationalIdentification object

customerIdentification string

pattern=^.{1,50}$

dateAndPlaceOfBirth object

countryOfResidence string

pattern=^[A-Z]{2}$

legalPerson object

5 nested properties

name object required

geographicAddress Address[]

customerNumber string

pattern=^.{1,50}$

nationalIdentification object

countryOfRegistration string

pattern=^[A-Z]{2}$

BeneficiaryVASP object

beneficiaryVASP object

2 nested properties

naturalPerson object

6 nested properties

name object

geographicAddress Address[]

nationalIdentification object

customerIdentification string

pattern=^.{1,50}$

dateAndPlaceOfBirth object

countryOfResidence string

pattern=^[A-Z]{2}$

legalPerson object

5 nested properties

name object required

geographicAddress Address[]

customerNumber string

pattern=^.{1,50}$

nationalIdentification object

countryOfRegistration string

pattern=^[A-Z]{2}$

NaturalPersonNameTypeCode string

LegalPersonNameTypeCode string

AddressTypeCode string

NationalIdentifierTypeCode string