KYC-SA Portal Attestation & Submissions

Tap to enlarge

Complete the Identity fields. Each value is validated against the schema before the next step unlocks.

• Attestation Name (required)

  attestationName

  Enter attestation name. An example value is "FY2026 KYC-SA Submission".

• Attestation Year (required)

  attestationYear

  Enter attestation year.

• Entity BIC (required)

  entityBic

  The BIC of the entity this record is about — 8 or 11 characters, e.g. DEUTDEFF or DEUTDEFF500.

• Entity LEI (ISO 17442)optional

  entityLei

  Enter entity lei (iso 17442).

• Entity Legal Nameoptional

  entityLegalName

  Enter entity legal name.

• SWIFT Registration Statusoptional

  registrationStatus

  Select status.

• CSCF Framework Versionoptional

  cscfVersion

  Select version.

Tap to enlarge

Complete the Scope fields. Each value is validated against the schema before the next step unlocks.

• Architecture Typeoptional

  archType

  Select architecture type.

• Messaging Interfaces In Scopeoptional

  messagingInterfaces

  Enter messaging interfaces in scope.

• Relevant CSCF Objectives (1/2/3)optional

  relevantObjectiveIds

  Enter relevant cscf objectives (1/2/3).

• Scope covers all institution BICs?optional

  scopeCoversAllBics

  Enter scope covers all institution bics?.

• In-scope BIC Listoptional

  scopeBicList

  Enter in-scope bic list.

Tap to enlarge

Complete the RMA Controls fields. Each value is validated against the schema before the next step unlocks.

• Annual RMA counterparty review completedoptional

  rmaReviewCompleted

  Enter annual rma counterparty review completed.

• Active Bilateral RMA Keysoptional

  rmaActiveBilateralCount

  Enter active bilateral rma keys.

• KYC due diligence maintained for all RMA relationshipsoptional

  rmaDueDiligenceMaintained

  Enter kyc due diligence maintained for all rma relationships.

• Obsolete, dormant, or unwanted RMA relationships removedoptional

  rmaDormantPurged

  Enter obsolete, dormant, or unwanted rma relationships removed.

• Dual-authorization enforced for issuing and receiving RMA requestsoptional

  rmaDualAuthorizationEnforced

  Enter dual-authorization enforced for issuing and receiving rma requests.

• RMA Review Evidence Artifact IDoptional

  rmaReviewArtifactId

  Enter rma review evidence artifact id.

Tap to enlarge

Complete the Coordinator fields. Each value is validated against the schema before the next step unlocks.

• CSP Coordinator Nameoptional

  coordinatorName

  Enter csp coordinator name.

• CSP Coordinator Emailoptional

  coordinatorEmail

  Enter csp coordinator email.

• Coordinator Roleoptional

  coordinatorRole

  Select role.

• Coordinator Phone (optional)optional

  coordinatorPhone

  Enter coordinator phone (optional).

Tap to enlarge

Complete the Attestation fields. Each value is validated against the schema before the next step unlocks.

• Partial Compliance Rationaleoptional

  partialControlsRationale

  Enter partial compliance rationale.

• Non-Compliance Rationale + Remediation Planoptional

  nonCompliantRationale

  Enter non-compliance rationale + remediation plan.

• I confirm this control breakdown is complete and accurateoptional

  controlBreakdownConfirmed

  Enter i confirm this control breakdown is complete and accurate.

• Remediation target dateoptional

  remediationTargetDate

  Required when partially compliant or non-compliant controls remain.

Tap to enlarge

No manual input is captured here: this step is completed from the preceding sections or by the platform.

No manual inputs in this step.

Tap to enlarge

No manual input is captured here: this step is completed from the preceding sections or by the platform.

No manual inputs in this step.

Tap to enlarge

Complete the Dual-Control Review fields. Each value is validated against the schema before the next step unlocks.

• Secondary Compliance Reviewer Nameoptional

  secondaryReviewerName

  Enter secondary compliance reviewer name.

• Secondary Reviewer Titleoptional

  secondaryReviewerTitle

  Select title.

• Secondary Reviewer Emailoptional

  secondaryReviewerEmail

  Enter secondary reviewer email.

• Secondary Review Dateoptional

  fourEyesReviewDate

  Enter secondary review date.

• I confirm all deficiencies and gaps have approved remediation milestonesoptional

  deficiencyClearanceConfirmed

  Enter i confirm all deficiencies and gaps have approved remediation milestones.

• Secondary Review Statementoptional

  fourEyesReviewStatement

  Enter secondary review statement.

• I confirm secondary compliance clearance is grantedoptional

  fourEyesConfirmed

  Enter i confirm secondary compliance clearance is granted.

Tap to enlarge

Complete the Sign-Off fields. Each value is validated against the schema before the next step unlocks.

• Sign-Off Officer Nameoptional

  signOffOfficerName

  Enter sign-off officer name.

• Sign-Off Officer Titleoptional

  signOffOfficerTitle

  Select title.

• Sign-Off Officer Emailoptional

  signOffOfficerEmail

  Enter sign-off officer email.

• Sign-Off Dateoptional

  signOffDate

  Enter sign-off date.

• Sign-Off Statementoptional

  signOffStatement

  Enter sign-off statement.

• I confirm the sign-off is complete and accurateoptional

  signOffConfirmed

  Enter i confirm the sign-off is complete and accurate.

Tap to enlarge

Complete the Submission fields. Each value is validated against the schema before the next step unlocks.

• I acknowledge this KYC-SA must be renewed annuallyoptional

  acknowledgesAnnualRenewal

  Enter i acknowledge this kyc-sa must be renewed annually.

• I acknowledge counterparties can request access post-publicationoptional

  acknowledgesPublicVisibility

  Enter i acknowledge counterparties can request access post-publication.

• I confirm this attestation is ready for approvaloptional

  submissionConfirmed

  Enter i confirm this attestation is ready for approval.