CH (Switzerland)
DataModel:CDQ/Business Partner/Address/Country/CH
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | CH
|
| Language-specific name. Monolingual name | Suisse (fr), 瑞士 (zh), Schweiz (de), Svizra (rm), Svizzera (it), Switzerland (en) |
| Language-specific short name. Monolingual short name | Suisse (fr), Switzerland (en), Svizzera (it), Schweiz (de), 瑞士 (zh) |
| The offical langauge of a country. Official language | rm, fr, de, it
|
| Language used in a country, beside the administrative languages. other language | rm, fr, de, it
|
| Continent a country belongs to. Part of | Europe |
Regions
| Region (controlled vocabulary) | A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | Language-specific name. Monolingual name | Language-specific alternative, i.e. non-official, name. Alternative name |
|---|---|---|---|
| CH-AG (Aargau) | CH-AG
|
Aargau (en), Canton Argovia (it), Chantun Argovia (rm), Kanton Aargau (de), canton d'Argovie (fr), 阿爾高州 (zh) | AARGAU (en) |
| CH-AI (Appenzell Innerrhoden) | CH-AI
|
Appenzell Innerrhoden (en), Canton Appenzello Interno (it), Chantun Appenzell Dadens (rm), Kanton Appenzell Innerrhoden (de), canton de Appenzell Rhodes-Intérieures (fr), 內阿彭策爾州 (zh) | Kanton Appenzell Ausserrhoden (en) |
| CH-AR (Appenzell Ausserrhoden) | CH-AR
|
Appenzell Ausserrhoden (en), Appenzell Rhodes-Extérieures (fr), Appenzello Esterno (it), Chantun Appenzell Dadora (rm), Kanton Appenzell Ausserrhoden (de), 外阿彭策爾州 (zh) | APPENZELL AUSSERRHODEN (en) |
| CH-BE (canton of Bern) | CH-BE
|
Canton Berna (it), Chantun Berna (rm), Kanton Bern (de), canton de Berne (fr), canton of Bern (en), 伯恩州 (zh) | |
| CH-BL (Basel-Landschaft) | CH-BL
|
Basel-Landschaft (en), Canton Basilea Campagna (it), Chantun Basilea-Champagna (rm), Kanton Basel-Landschaft (de), canton de Bâle-Campagne (fr), 巴塞爾鄉村州 (zh) | BÂLE-CAMPAGNE (en) |
| CH-BS (Basel-Stadt) | CH-BS
|
Basel-Stadt (en), Canton Basilea Città (it), Chantun Basilea-Citad (rm), Kanton Basel-Stadt (de), canton de Bâle-Ville (fr), 巴塞爾城市州 (zh) | BASEL-STADT (en) |
| CH-FR (Canton of Fribourg) | CH-FR
|
Canton Friburgo (it), Canton of Fribourg (en), Chantun Friburg (rm), Kanton Freiburg (de), canton de Fribourg (fr), 弗里堡州 (zh) | |
| CH-GE (Canton of Geneva) | CH-GE
|
Canton Ginevra (it), Canton of Geneva (en), Chantun Genevra (rm), Kanton Genf (de), canton de Genève (fr), 日內瓦州 (zh) | |
| CH-GL (Glarus) | CH-GL
|
Canton Glarona (it), Chantun Glaruna (rm), Glarus (en), Kanton Glarus (de), canton de Glaris (fr), 格拉魯斯州 (zh) | GLARUS (en) |
| CH-GR (Grisons) | CH-GR
|
Cantone dei Grigioni (it), Chantun Grischun (rm), Grisons (en), Kanton Graubünden (de), canton des Grisons (fr), 格勞賓登州 (zh) | GRAUBÜNDEN (en) |
| CH-JU (Canton of Jura) | CH-JU
|
Canton Giura (it), Canton of Jura (en), Chantun Giura (rm), Kanton Jura (de), canton du Jura (fr), 汝拉州 (zh) | |
| CH-LU (Canton of Lucerne) | CH-LU
|
Canton Lucerna (it), Canton of Lucerne (en), Chantun Lucerna (rm), Kanton Luzern (de), canton de Lucerne (fr), 卢塞恩州 (zh) | |
| CH-NE (Canton of Neuchâtel) | CH-NE
|
Canton Neuchâtel (it), Canton of Neuchâtel (en), Chantun Neuchâtel (rm), Kanton Neuenburg (de), canton de Neuchâtel (fr), 納沙泰爾州 (zh) | NEUCHÂTEL (en) |
| CH-NW (Nidwalden) | CH-NW
|
Canton Nidvaldo (it), Chantun Sutsilvania (rm), Kanton Nidwalden (de), Nidwalden (en), canton de Nidwald (fr), 下瓦爾登州 (zh) | NIDWALDEN (en) |
| CH-OW (Obwalden) | CH-OW
|
Canton Obvaldo (it), Chantun Sursilvania (rm), Kanton Obwalden (de), Obwalden (en), canton d'Obwald (fr), 上瓦爾登州 (zh) | OBWALDEN (en) |
| CH-SG (Canton of St. Gallen) | CH-SG
|
Canton San Gallo (it), Canton of St. Gallen (en), Chantun Son Gagl (rm), Kanton St. Gallen (de), canton de Saint-Gall (fr), 聖加侖州 (zh) | SAN GALLO (en) |
| CH-SH (Canton of Schaffhausen) | CH-SH
|
Canton Sciaffusa (it), Canton of Schaffhausen (en), Chantun Schaffusa (rm), Kanton Schaffhausen (de), canton de Schaffhouse (fr), 沙夫豪森州 (zh) | SCHAFFHAUSEN (en) |
| CH-SO (Canton of Solothurn) | CH-SO
|
Canton Soletta (it), Canton of Solothurn (en), Chantun Soloturn (rm), Kanton Solothurn (de), canton de Soleure (fr), 索洛圖恩州 (zh) | SOLOTHURN (en) |
| CH-SZ (Canton of Schwyz) | CH-SZ
|
Canton Svitto (it), Canton of Schwyz (en), Chantun Sviz (rm), Kanton Schwyz (de), canton de Schwytz (fr), 施維茨州 (zh) | |
| CH-TG (Thurgau) | CH-TG
|
Canton Turgovia (it), Chantun Turgovia (rm), Kanton Thurgau (de), Thurgau (en), canton de Thurgovie (fr), 圖爾高州 (zh) | THURGAU (en) |
| CH-TI (Ticino) | CH-TI
|
Chantun Tessin (rm), Kanton Tessin (de), Ticino (en), canton Ticino (it), canton du Tessin (fr), 提契諾州 (zh) | TICINO (en) |
| CH-UR (Uri) | CH-UR
|
Canton Uri (it), Chantun Uri (rm), Kanton Uri (de), Uri (en), canton d'Uri (fr), 烏里州 (zh) | URI (en) |
| CH-VD (Canton of Vaud) | CH-VD
|
Canton Vaud (it), Canton of Vaud (en), Chantun Vad (rm), Kanton Waadt (de), canton de Vaud (fr), 沃州 (zh) | |
| CH-VS (canton of Valais) | CH-VS
|
Canton Vallese (it), Chantun Vallais (rm), Kanton Wallis (de), canton du Valais (fr), canton of Valais (en), 瓦莱州 (zh) | |
| CH-ZG (Canton of Zug) | CH-ZG
|
Canton Zugo (it), Canton of Zug (en), Chantun Zug (rm), Kanton Zug (de), canton de Zoug (fr), 楚格州 (zh) | |
| CH-ZH (canton of Zürich) | CH-ZH
|
Canton Zurigo (it), Chantun Turitg (rm), Kanton Zürich (de), canton de Zurich (fr), canton of Zürich (en), 苏黎世州 (zh) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| CH_0632 (CDQ) | Wirtschaftliche Interessengemeinschaft (de) | wIG (de) | An economic interest group allows businesses to coordinate activities and share resources to enhance main operations without direct profit-seeking. In Switzerland it is used for collaborative purchasing, marketing and research where members maintain independence while achieving operational synergies and economies of scale under Swiss economic interest grouping provisions. | Association Global Data Packet |
| CH_0680 (CDQ) | Aktiengesellschaft (de) | AG (de) | An anonymous society is a corporate form where shareholder identity can remain undisclosed while maintaining limited liability and formal governance. In Switzerland it allows businesses to operate with ownership privacy, used for commercial enterprises seeking corporate structure and shareholder confidentiality under Swiss company law. | Public Limited Company |
| CH_2107 (CDQ) | Kommanditaktiengesellschaft (de) | KomAG (de) | A limited partnership company combines general partners with unlimited liability and limited partners whose risk is restricted to their investment. In Switzerland it is used for investment vehicles, family holdings and asset management where active general partners direct operations while limited partners provide capital with protected personal liability. | Commandite Partnership |
| CH_2636 (CDQ) | Investmentgesellschaft mit festem Kapital (de) Société d’investissement à capital fixe (fr) | SICAF (de) SICAF (fr) | An investment trust holds and manages pooled assets on behalf of investors under fiduciary obligations with professional management oversight. In Switzerland it is used for collective investment schemes, real estate funds and asset management vehicles operating under Swiss investment fund regulations providing investor protection and transparency. | Trust |
| CH_4820 (CDQ) | Privatstiftung (de) | Privatstiftung (de) | A private foundation is a legal entity established to manage assets for designated beneficiaries or purposes under founder direction with enduring governance. In Switzerland it is used for wealth preservation, estate planning and philanthropy, offering privacy, succession planning and tax efficiency under Swiss foundation law. | Private Foundation |
| CH_4906 (CDQ) | Verein (de) | Verein (de) | A society is a voluntary association formed for social, cultural, sporting or mutual support purposes without profit distribution objectives. In Switzerland it enables collective activities, clubs and community organizations operating under simplified governance with minimal regulatory requirements under Swiss association provisions. | Association Global Data Packet |
| CH_5254 (CDQ) | Einfache Gesellschaft (de) | eG (de) | A simple society is an informal partnership created by agreement for common purpose without separate legal personality or formal registration. In Switzerland it serves temporary collaborations, joint ventures and co-ownership arrangements where parties cooperate loosely under contractual terms governed by Swiss Code of Obligations. | Civil Society |
| CH_5941 (CDQ) | Gesellschaft mit beschränkter Haftung (de) | GmbH (de) | A company with limited liability protects members from business debts beyond their contributions while offering flexible management and ownership structures. In Switzerland it is the most popular corporate form for SMEs seeking asset protection, operational flexibility and moderate compliance under Swiss limited liability company provisions. | Private Limited Company |
| CH_6428 (CDQ) | Association (en) | Association (en) | An association is a voluntary membership organization formed for non-commercial purposes such as social, cultural, educational or charitable activities. In Switzerland it provides legal personality for clubs, societies and non-profits operating under democratic governance with simplified formation and minimal regulatory oversight under Swiss civil code. | Association Global Data Packet |
| CH_7693 (CDQ) | Kollektivgesellschaft (de) | KolG (de) | A general partnership joins partners in unlimited joint liability for business debts with shared management responsibility and direct profit participation. In Switzerland it serves professional practices, family businesses and small collaborative ventures where partners prioritize operational simplicity and mutual accountability under Swiss partnership law. | Partnership |
| CH_8680 (CDQ) | Genossenschaft (de) | Gen (de) | A cooperative is a member-owned enterprise operating for mutual benefit with democratic governance and value returned to members through services or patronage dividends. In Switzerland it is used in retail, banking, agriculture and housing where member participation and collective economic advancement are prioritized under Swiss cooperative legislation. | Co-operative Partnership |
| CH_8884 (CDQ) | Investmentgesellschaft mit variablem Kapital (de) Société d’investissement à capital variable (fr) | SICAV (de) SICAV (fr) | An open-end investment company allows continuous issuance and redemption of shares with portfolio valuation reflecting underlying asset values. In Switzerland it is used for mutual funds, collective investment schemes and asset management vehicles providing investors with liquidity, professional management and diversification under Swiss investment fund regulations. | Trust |
| CH_9136 (CDQ) | Kommanditgesellschaft (de) | KG (de) | A limited partnership features general partners with unlimited liability managing operations and limited partners with liability capped at their investment. In Switzerland it is used for investment funds, family wealth structures and ventures where active management and passive capital provision are distinctly separated under Swiss partnership provisions. | Limited Partnership |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| CH_EHRA_ID (CH - EHRA ID) | Eidgenössischen Amt für das Handelsregister ID (de) Federal Office of the Commercial Register ID (en) | |
| CH_ESTV_ID (CH - Federal Tax Admin. ID) | Eidgenössische Steuerverwaltung ID (de) Federal Tax Administration ID (en) | Federal Tax Administration |
| CH_OID (CH - Organisation ID) | Organisation ID (rm) Organisation ID (it) Organisation ID (fr) Organisation ID (de) Organisation ID (en) | Swiss Ministry of Justice |
| CH_UID (CH - Business ID Num.) | Numero d’identificazione delle imprese (it) Numéro d’identification des entreprises (fr) Unternehmens-Identifikationsnummer (de) Business identification number (en) | |
| CH_VAT_ID (CH - VAT registration number) | VAT registration number (fr) VAT registration number (it) VAT registration number (de) VAT registration number (rm) VAT registration number (en) | Federal Tax Administration |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (CH) | This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for CH (Switzerland) are the following:
Regular expression/Mononumerical post code with delimeter Regular expression/Not available post code Regular expression/One digit multiplied several times post code Regular expression/Ordinal sequence of numbers Regular expression/Single digit post code Regular expression/Very long digits post code. | ERROR |
| Identifier Qualification (Company identification number (Switzerland), Data source:CH.UIDR) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the Company identification number (Switzerland) | INFO |
| Identifier checkdigit invalid (Company identification number (Switzerland)) | The last digit is a MOD11 checksum digit build with weighting pattern: 5,4,3,2,7,6,5,4. The rule allows for any valid formatted CH UID, in case of an invalid format (see Identifier format invalid (Company identification number (Switzerland))) the rule will fail directly. | ERROR |
| Identifier checkdigit invalid (VAT registration number (Switzerland)) | The last digit is a MOD11 checksum digit build with weighting pattern: 5,4,3,2,7,6,5,4. The rule allows for any valid formatted CH VAT ID, in case of an invalid format (see Identifier format invalid (VAT registration number (Switzerland))) the rule will fail directly. | ERROR |
| Identifier format inaccurate (Company identification number (Switzerland)) | This rule checks the syntax, i.e. format of the Company identification number (Switzerland) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
For better readability, a hyphen is put between the prefix and the digital part of the UID-number. Analogous to the prefix, the numerical part is split into three blocks of three numbers, each block being separated from the other by a dot. The structure of a UID-number can be modelled as follows: CHE-999.999.999 HR or RC or HR/MWST or RC/TVA or RC/IVA Depending on which part of Switzerland this extension will change as follows: German part: MWST French part: TVA Italian part: IVA | INFO |
| Identifier format invalid (Company identification number (Switzerland)) | Company identification number (Switzerland) consists of prefix "CHE" followed by 9 digits and "HR" or "RC" (optional). The structure of a UID-number can be modelled as follows: CHE-999.999.999 HR. Depending on whether the identification number is additionally used as VAT number the suffix allows also for the additional abbreviations: MWST, TVA or IVA in any combination with HR and RC, e.g. HR/MWST, RC/TVA or RC/IVA This rule checks presence of exactly 9 digits and prefix without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or wrong placed digits/letters or the prefix is missing then the rule is violated. | ERROR |
| Identifier format invalid (VAT registration number (Switzerland)) | The VAT number is based on the Swiss UID. It starts with CHE, followed by 9 digits (whereby the last digit is a MOD11 checksum), and either ends with MWST, TVA or IVA depending on the part of Switzerland a business is registered in.
The extension of the UID will change as follows: German part: MWST (German abbreviation for “Mehrwertsteuer”) French part: TVA (French abbreviation for “taxe sur la valeur ajoutée”) Italian part: IVA (Italian abbreviation for “Imposta sul valore aggiunto”) For example, a Swiss VAT number could look like this: CHE-123.456.789 MWST. Combinations with the suffixes HR and RC (which indicate that the exact identical number is a company identification number and registered in the UID register) are allowed such as MWST/HR or TVA/RC in any possible combination. | ERROR |
| Identifier missing (Company identification number (Switzerland)) | In Switzerland, a business partner must have a national identifier. | ERROR |
| Identifier missing (VAT registration number (Switzerland)) | In Switzerland, a business partner should have a VAT registration number | INFO |
| Identifier unknown (Company identification number (Switzerland)) | This business rule checks the existence of the given Company identification number (Switzerland) against the Data source/CH.UIDR | ERROR |
| Identifier unknown (VAT registration number (Switzerland)) | This business rule checks the validity of the VAT ID identifier against UID-Register from Switzerland, also in case when the business entity information incomplete/unavailable is. The VAT ID is valid, when it is available in the UID-Register, also when the company already closed/inactive is. | ERROR |
| Legal form invalid (Switzerland) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (Switzerland) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Switzerland | ERROR |
| Length of national bank Id invalid (Switzerland) | This rule checks whether the domestic bank id exceeds the maximum possible length in Switzerland | ERROR |
| Locality Qualification (Company identification number (Switzerland), Data source:CH.UIDR) | This data quality rule checks the congruency of the given city against the city maintained as reference for the Company identification number (Switzerland) | INFO |
| Mandatory administrative area missing (Switzerland) | The administrative area (a top-level geographical or political area division in a country) is required (i.e. mandatory) for a complete physical touchpoint in Switzerland | INFO |
| Mandatory locality missing (Switzerland) | The locality is mandatory for street addresses in Switzerland. | ERROR |
| Mandatory post code missing (Switzerland) | The post code is mandatory for street addresses in Switzerland. | ERROR |
| Mandatory thoroughfare missing (Switzerland) | The thoroughfare is mandatory for street addresses in Switzerland. | ERROR |
| Name Qualification (Company identification number (Switzerland), Data source:CH.UIDR) | This data quality rule checks the congruency of the given name against the name maintained as reference for the Company identification number (Switzerland) | INFO |
| Post code Qualification (Company identification number (Switzerland), Data source:CH.UIDR) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the Company identification number (Switzerland) | INFO |
| Post code format invalid (Switzerland) | This rule checks the post code format of Switzerland. Postal codes consist of a block of 4 digits. The initial digit indicates the largest postal regions (routing areas), and can be any number between 1 and 9. The second digit indicates the region within this area (routing district). The third digit indicates the route, and the fourth the destination locality. The postal code areas do not correspond well to administrative boundaries. Most municipalities have their own number, although some numbers are shared and some numbers cover more than one municipality. In the latter cases, the municipality containing the distribution centre is used in the address, with the actual habitation address on the preceding line. The postal code is placed before and on the same line as the town name. | ERROR |
| Real validation of registered name and VAT (Switzerland) | Checks whether the given name and the Swiss VAT number do fit to each other according to the data available in the CDL database and the Swiss company register database | INFO |
| Real validation of registered name and company register ID (Switzerland) | INFO | |
| Thoroughfare Qualification (Company identification number (Switzerland), Data source:CH.UIDR) | This data quality rule checks the congruency of the given street against the street maintained as reference for the Company identification number (Switzerland) | INFO |
| Unallowed pattern in name detected (CH) | This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for CH (Switzerland) are the following:
Regular expression/One time vendor Regular expression/Aggregated payments Regular expression/No new orders Regular expression/Do not use duplicates note Regular expression/Reference to other record Regular expression/No use note Regular expression/Reference to new record Regular expression/Reference the former name Regular expression/Long number in name Regular expression/Duplicate record note Regular expression/Deletion note Regular expression/Dummy record note Regular expression/Sequence of digits Regular expression/Unsorted keywords Regular expression/Length of name . | WARNING |
Data sources
| Data source | An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description | nonetheless, we continue to offer the most recent available data., The release status in terms of development progress or maturity.<br/><code>EMPTY</code> (0): No feature considered yet, just a rough idea.<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.<br/><code>DISCONTINUED</code> (-4): The data source has ceased providing updates Release status |
|---|---|---|
| CH.MEDREG (data source) MedReg A fatal error occurred in the #info parser function [[]] |
MedReg register of medical professions is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE117,428 records |
| CH.UIDR (data source) UID Register Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
UID-Register is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE1,148,533 records |
| CH.BETREG (data source) BetReg A fatal error occurred in the #info parser function [[]] |
Establishment Register BetReg is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | BETA4,666 records |
| CH.GCB (data source) CH Bank Data Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BANK_ACCOUNT (Data source category)
|
Detailed data of banks in Switzerland provided by the Six Group is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | BETA0 records |
| CREFO.SSU (data source) Creditreform SSU Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
Creditreform Smart Sign-Up is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | BETA764 records |
| CH.ADDR (data source) Swiss authority address file (Switzerland) Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. ADDRESS (Data source category)
|
Swiss authority address file (Switzerland) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
|
| CH.POST (data source) Swiss Post (Switzerland) Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. ADDRESS (Data source category)
|
Swiss Post (Switzerland) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
|
| CH.CR (data source) Swiss commercial register Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
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Swiss commercial register is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | DEPRECATED1,500,000 records |
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Switzerland |
| Local name of the national bank ID. Bank ID name | BC number |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | Swiss Interbank Clearing |
| Currency code for accounting in the given country. Currency code | CHF
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| Maximum length of the national bank ID. Maximum bank ID length | 5 |
| Maximum length of the national bank account ID. Maximum bank account ID length | 12 |