Masking of Display Names

• As per normal practice, the Recipient’s full name must be shared in full (unmasked) with the Source PSP to support sanctions screening.

  • This information should be provided by the Proxy Directory or Destination PSP in the IdVrfctnReq/Rpt/UpdtdPtyAndAcctId/Pty/Nm element of the acmt.024 message. See MESSAGE acmt.024 Identification Verification Report

• The Proxy Directory or Destination PSP may also share a ‘display name’, which could be the full name (unmasked) or the full name partially masked.

  • This should be provided in the IdVrfctnReq/Rpt/UpdtdPtyAndAcctId/Acct/Nm element of the acmt.024 message.

• The Proxy Directory or Destination PSP is responsible for masking the name according to their own privacy and data protection preferences, policies or local regulations.

Nexus will not mask or alter the information provided in the IdVrfctnReq/Rpt/UpdtdPtyAndAcctId/Acct/Nm element of the acmt.024 message.