Identification of Natural Person Data

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Capability/Identification of Natural Person Data
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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. Identification of Natural Person Data (category: Risk Mitigation, sort rank: 40)
Short description Informal and short human-readable definition of a concept. Automatically identified Natural Person data, even in huge data sets.
Description Informal and comprehensive human-readable definition of a concept. Within the EU, personal data has received special protection since the introduction of the General Data Protection Regulation (GDPR) in May 2018. In customer and supplier databases, natural person data is usually not properly flagged. Different types of individuals exist in business contexts in supplier databases (e.g. freelancers), as well as just wrong placed contact information. CDQ Cloud Services identify personal data based on a rule-based approach enhanced by machine-learning algorithms. We are able to scan for natural persons based on identifiers (e.g. social security number), legal forms (e.g. sole proprietors), and known legal entities (e.g. from business registers). Our machine Learning algorithm is trained by lists of +100k forenames and continuous feedback of the Data Sharing Community.
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. BETA
Use cases Demonstrate and Test Sanction and Watchlist Lookup, Know Your Business Partner - Compliance and Risk Checks
Apps
Following apps provide this capability
APIs No API provides 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.
Compliance and Risk Checks CDQ data quality profiling services enable the identification of compliance or risk relevant issues in a business partner data record BETA
Healthcare Professional Lookup (Restricted Data Sources) Lookup information about doctors, pharmacists and other healthcare professionals in connected data sources BETA
Natural Person Data Identification Checks for personal data in a given business partner record. BETA
Politically Exposed Person Lookup (Restricted Data Sources) Identify whether in your customer or supplier databases there are natural persons that are classified as so called PEPs (politically exposed persons) BETA
Healthcare Professional Lookup (Shared Data Sources) Lookup information about doctors, pharmacists and other healthcare professionals in connected data sources DEVELOPMENT
Natural Person Data Monitoring Checks continuously for natural person information in the data mirror DEVELOPMENT
Beneficial Owner Identification Identify beneficial owners of a business partner IDEA
Compliance Services Management Manage quotas, matching configurations for sanction list lookups, confidence levels for natural person identification, track your usage statistics and configure the continuous monitoring IDEA
Natural Person Data Screening Reports Reports for in-depth analysis of natural person screening as well as politically exposed person identification results IDEA
Politically Exposed Person Monitoring Continuously monitor and get notified whether in your customer or supplier databases there are natural persons that are classified as so called PEPs (politically exposed persons) IDEA