Bank Data Enrichment

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Capability/Bank Data Enrichment
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Name Name of a concept, e.g. a data model concept. In contrast to terms, the name does not depend on a given context, e.g. a country-specific language. Bank Data Enrichment (category: Automation, sort rank: 210)
Short description Informal and short human-readable definition of a concept. Regular summary reports and in-depth error reports for your business partner data.
Description Informal and comprehensive human-readable definition of a concept. Quality of business partner data is complex: 200+ countries with individual requirements, several data-using business processes, and several data quality dimensions. Both, detailed reports on record level and overall management summaries are required. Comprehensive data quality measurements produce much information. For time series analyses, measurements at several points in time, per record, per data quality rule, per system, ..., have to be managed and analyzed. In-depth reports provide all data defects on record level, including documentation of data quality rules, criticality, and other metadata. Reports are provided as Excel files to enable collaboration with business users, easy filtering, sorting, etc. In-depth reports and online dashboards are provided for all batch processing jobs, e.g. validation, curation, and enrichment. A management summary is generated regularly and provided as a weekly Data Quality as a Service Report by email. Reports and data quality charts are continuously revised and extended.
Release status The release status in terms of development progress or maturity of a product feature or a business capability.<br/><code>EMPTY</code> (0): No feature considered yet, just rough idea for capability.<br/><code>IDEA</code> (1): Just an idea, not yet designed in detail.<br/><code>DESIGN</code> (2): Software design ready, development not yet started.<br/><code>DEVELOPMENT</code> (3): Software development in progress.<br/><code>ALPHA</code> (4): First functional release, in terms of a Minimal Viable Product (MVP).<br/><code>BETA</code> (5): Tested by selected users.<br/><code>RC</code> (6): Release candidate, fully tested, not yet used in production by many customers.<br/><code>LIVE</code> (7): Used in production by customers, fully monitored and supported.<br/><code>DEPRECATED</code> (-1): End of life planned, but still available.<br/><code>EOL</code> (-2): End of life, historic service, no longer available.<br/><code>BROKEN</code> (-3): Service was used in production but is currently not available. However, CDQ tries to repair or reactivate it. DEVELOPMENT
Use cases Bank Account Data Maintenance
Apps
Following apps provide this capability
APIs
Following APIs provide this capability

Features

Feature Short description Informal and short human-readable definition of a concept. Release status The release status in terms of development progress or maturity of a product feature or a business capability.<br/><code>EMPTY</code> (0): No feature considered yet, just rough idea for capability.<br/><code>IDEA</code> (1): Just an idea, not yet designed in detail.<br/><code>DESIGN</code> (2): Software design ready, development not yet started.<br/><code>DEVELOPMENT</code> (3): Software development in progress.<br/><code>ALPHA</code> (4): First functional release, in terms of a Minimal Viable Product (MVP).<br/><code>BETA</code> (5): Tested by selected users.<br/><code>RC</code> (6): Release candidate, fully tested, not yet used in production by many customers.<br/><code>LIVE</code> (7): Used in production by customers, fully monitored and supported.<br/><code>DEPRECATED</code> (-1): End of life planned, but still available.<br/><code>EOL</code> (-2): End of life, historic service, no longer available.<br/><code>BROKEN</code> (-3): Service was used in production but is currently not available. However, CDQ tries to repair or reactivate it.
Bank Account Metadata Managed reference data for bank accounts worldwide DEVELOPMENT
Bank Account Details Derivation Enables the enrichment of bank account details such as IBAN and domestic bank account number from given data IDEA
Bank Address Enrichment Enables enriching the address of a bank by reference data IDEA
Bank Data Lookup Lookup bank data in connected bank data sources IDEA
Bank Data Monitoring Monitor bank data such as address or name changes of a bank IDEA
Bank Identifier Enrichment Enables enriching bank identifiers (SWIFT/BIC, and domestic bank identifiers) based on reference data and derivations IDEA
Bank Name Enrichment Enables enriching the name of a bank by reference data IDEA
Restricted Bank Data Sources Connected and accessible restricted data sources offering proprietary bank data. IDEA
Shared Bank Data Sources Connected and accessible open or freely available data sources offering bank data IDEA