acmt: Account Management
acmt.024 Identification Verification Report
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acmt.024 is the ISO 20022 IdentificationVerificationReport message in the Account Management business area (acmt). The latest version is acmt.024.001.04, and 4 versions are in the repository.
- Message
- IdentificationVerificationReport
- Latest version
- acmt.024.001.04
- Submitting organisation
- GUF
- MT equivalent
- None listed
In use: published in the current ISO 20022 catalogue.
What acmt.024 is for
The IdentificationVerificationReport message is sent by an assigner to an assignee. It is used to confirm whether or not the presented party and/or account identification information is correct.
The IdentificationVerificationReport message is sent as a response to an IdentificationVerificationRequest message.
The IdentificationVerificationReport message can contain one or more reports.
The IdentificationVerificationReport message may include a reason if the presented party and/or account identification information is confirmed to be incorrect.
The IdentificationVerificationReport message may include the correct party and/or account identification information.
acmt.024 versions
Every version published in the e-Repository, newest first. A message keeps its business purpose across versions; each new version is a separate schema with its own namespace.
| Version | Registration status | Published in |
|---|---|---|
| acmt.024.001.04latest | Registered | Latest version set |
| acmt.024.001.03 | Registered | Previous version set |
| acmt.024.001.02 | Registered | Archive |
| acmt.024.001.01 | Registered | Archive |
acmt.024 message structure
The building blocks of acmt.024.001.04 to three levels, with multiplicity ([0..1] optional, [1..1] mandatory, * any number) and the data type or component. Element names and definitions are from the ISO 20022 repository; usage guidelines such as CBPR+ or a market infrastructure's rules can restrict them further.
Document[1..1]IdVrfctnRptIdentificationVerificationReport [1..1]AssgnmtAssignment [1..1]IdentificationAssignment4Identifies the identification assignment.
MsgIdMessage Identification [1..1]Max35TextPoint to point reference, as assigned by the assigner, and sent to the next party in the chain to unambiguously identify the message.
CreDtTmCreation Date Time [1..1]ISODateTimeDate and time at which the identification assignment was created.
CretrCreator [0..1]Party50Choice (choice)Party that created the identification assignment.
PtyParty [1..1]PartyIdentification272AgtAgent [1..1]BranchAndFinancialInstitutionIdentification8
FrstAgtFirst Agent [0..1]BranchAndFinancialInstitutionIdentification8Identifies the first agent in the identification chain, following the payment initiating party.
FinInstnIdFinancial Institution Identification [1..1]FinancialInstitutionIdentification23BrnchIdBranch Identification [0..1]BranchData5
AssgnrAssigner [1..1]Party50Choice (choice)Party that assigns the identification assignment to another party.
PtyParty [1..1]PartyIdentification272AgtAgent [1..1]BranchAndFinancialInstitutionIdentification8
AssgneAssignee [1..1]Party50Choice (choice)Party that the identification assignment is assigned to.
PtyParty [1..1]PartyIdentification272AgtAgent [1..1]BranchAndFinancialInstitutionIdentification8
OrgnlAssgnmtOriginal Assignment [0..1]MessageIdentification8Provides for the reference to the original identification assignment.
MsgIdMessage Identification [0..1]Max35TextPoint to point reference, as assigned by the assigner, and sent to the next party in the chain to unambiguously identify the message.
CreDtTmCreation Date Time [0..1]ISODateTimeDate and time at which the message was created.
FrstAgtFirst Agent [0..1]BranchAndFinancialInstitutionIdentification8Identifies the first agent in the identification chain, following the payment initiating party.
FinInstnIdFinancial Institution Identification [1..1]FinancialInstitutionIdentification23BrnchIdBranch Identification [0..1]BranchData5
RptReport [1..*]VerificationReport5Information concerning the verification of the identification data for which verification was requested.
OrgnlIdOriginal Identification [1..1]Max35TextUnique identification, as assigned by a sending party, to unambiguously identify the party and account identification information group within the...
VrfctnVerification [1..1]IdentificationVerificationIndicatorIdentifies whether the party and/or account information received is correct.
RsnReason [0..1]VerificationReason1Choice (choice)Specifies the reason why the verified identification information is incorrect.
CdCode [1..1]ExternalVerificationReason1CodePrtryProprietary [1..1]Max35Text
OrgnlPtyAndAcctIdOriginal Party And Account Identification [0..1]IdentificationInformation5Provides party and/or account identification information as given in the original message.
PtyParty [0..1]PartyIdentification272AcctAccount [0..1]CashAccount40AgtAgent [0..1]BranchAndFinancialInstitutionIdentification8
UpdtdPtyAndAcctIdUpdated Party And Account Identification [0..1]IdentificationInformation5Provides party and/or account identification information.
PtyParty [0..1]PartyIdentification272AcctAccount [0..1]CashAccount40AgtAgent [0..1]BranchAndFinancialInstitutionIdentification8
SplmtryDataSupplementary Data [0..*]SupplementaryData1Additional information that cannot be captured in the structured elements and/or any other specific block.
PlcAndNmPlace And Name [0..1]Max350TextUnambiguous reference to the location where the supplementary data must be inserted in the message instance.
EnvlpEnvelope [1..1]SupplementaryDataEnvelope1Technical element wrapping the supplementary data.
Have a acmt.024 message? Paste it into the parser to see every element with its name and definition, and format checks on BICs, IBANs, dates and amounts.
External code sets used in acmt.024
These elements take their values from ISO 20022 external code sets, which are published separately and updated every quarter without a new message version.
- ExternalAccountIdentification1Code4 codes
- ExternalCashAccountType1Code28 codes
- ExternalClearingSystemIdentification1Code172 codes
- ExternalFinancialInstitutionIdentification1Code0 codes
- ExternalOrganisationIdentification1Code15 codes
- ExternalPersonIdentification1Code11 codes
- ExternalProxyAccountType1Code22 codes
- ExternalVerificationReason1Code16 codes
acmt.024 questions
- What is the latest version of acmt.024?
- The latest version in the ISO 20022 e-Repository release of 24 April 2025 is acmt.024.001.04.
- What is the root element of acmt.024?
- The XML document is Document with the namespace urn:iso:std:iso:20022:tech:xsd:acmt.024.001.04, and its message element is IdVrfctnRpt (IdentificationVerificationReport).
- Is there an MT equivalent of acmt.024?
- No Swift MT message is listed as its direct equivalent on this site. Many ISO 20022 messages have no MT counterpart.
All ISO 20022 messages · ISO 20022 code sets · MT messages
The ISO 20022 message definitions, element names and definitions on this page are reproduced from material published at iso20022.org under the ISO 20022 Intellectual Property Rights policy. This is not the official source: the up-to-date ISO 20022 standards and repository material are published only at iso20022.org. Explanations in our own words are by ZagTrader. ZagTrader is not affiliated with or endorsed by ISO or Swift.