FI (Finland)
DataModel:CDQ/Business Partner/Address/Country/FI
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | FI
|
| Language-specific name. Monolingual name | Finland (en), 芬兰 (zh), Finland (sv), Finnland (de), Finlande (fr), Suomi (fi) |
| Language-specific short name. Monolingual short name | Finlande (fr), Finnland (de), Finland (sv), Suomi (fi), Finland (en), 芬兰 (zh) |
| The offical langauge of a country. Official language | sv, fi
|
| Language used in a country, beside the administrative languages. other language | sv, fi
|
| 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 |
|---|---|---|---|
| FI-01 (Åland Islands) | FI-01
|
Ahvenanmaan maakunta (fi), Åland (de), Åland (fr), Åland (sv), Åland Islands (en), 奥兰 (zh) | Ahvenanmaa (en) |
| FI-02 (South Karelia) | FI-02
|
Carélie du Sud (fr), Etelä-Karjalan maakunta (fi), South Karelia (en), Södra Karelen (sv), Südkarelien (de), 南卡累利阿區 (zh) | Etelä-Karjala (en) |
| FI-03 (Southern Ostrobothnia) | FI-03
|
Etelä-Pohjanmaan maakunta (fi), Ostrobotnie du Sud (fr), Southern Ostrobothnia (en), Södra Österbotten (sv), Südösterbotten (de), 南博滕區 (zh) | Etelä-Pohjanmaa (en) |
| FI-04 (Southern Savonia) | FI-04
|
Etelä-Savon maakunta (fi), Savonie du Sud (fr), Southern Savonia (en), Södra Savolax (sv), Südsavo (de), 南萨沃尼亚区 (zh) | Etelä-Suomi (fi) |
| FI-05 (Kainuu) | FI-05
|
Kainuu (de), Kainuu (en), Kainuu (fr), Kainuun maakunta (fi), Kajanaland (sv), 凱努區 (zh) | Kainuu (en) |
| FI-06 (Tavastia Proper) | FI-06
|
Egentliga Tavastland (sv), Kanta-Häme (de), Kanta-Häme (fr), Kanta-Hämeen maakunta (fi), Tavastia Proper (en), 坎塔海梅區 (zh) | Kanta-Häme (en) |
| FI-07 (Central Ostrobothnia) | FI-07
|
Central Ostrobothnia (en), Keski-Pohjanmaan maakunta (fi), Mellersta Österbotten (sv), Mittelösterbotten (de), Ostrobotnie-Centrale (fr), 中博滕區 (zh) | Keski-Pohjanmaa (en) |
| FI-08 (Central Finland) | FI-08
|
Central Finland (en), Finlande-Centrale (fr), Keski-Suomen maakunta (fi), Mellersta Finland (sv), Mittelfinnland (de), 中芬蘭區 (zh) | |
| FI-09 (Kymenlaakso) | FI-09
|
Kymenlaakso (de), Kymenlaakso (en), Kymenlaakson maakunta (fi), Kymmenedalen (sv), Vallée de la Kymi (fr), 屈米河谷区 (zh) | Kymenlaakso (en) |
| FI-10 (Lapland) | FI-10
|
Finska Lappland (sv), Lapin maakunta (fi), Lapland (en), Laponie (fr), Lappland (de), 拉普蘭區 (zh) | |
| FI-11 (Pirkanmaa) | FI-11
|
Birkaland (sv), Pirkanmaa (de), Pirkanmaa (en), Pirkanmaa (fr), Pirkanmaan maakunta (fi), 皮爾卡區 (zh) | Pirkanmaa (en) |
| FI-12 (Ostrobothnia) | FI-12
|
Ostrobothnia (en), Ostrobotnie (fr), Pohjanmaan maakunta (fi), Österbotten (de), Österbotten (sv), 博滕區 (zh) | |
| FI-13 (North Karelia) | FI-13
|
Carélie du Nord (fr), Nordkarelien (de), Norra Karelen (sv), North Karelia (en), Pohjois-Karjalan maakunta (fi), 北卡累利阿區 (zh) | Pohjois-Karjala (en), North Karelen (en) |
| FI-14 (Northern Ostrobothnia) | FI-14
|
Nordösterbotten (de), Norra Österbotten (sv), Northern Ostrobothnia (en), Ostrobotnie du Nord (fr), Pohjois-Pohjanmaan maakunta (fi), 北博滕區 (zh) | Pohjois-Pohjanmaa (fi), North Ostrobothnia (en) |
| FI-15 (Northern Savonia) | FI-15
|
Nordsavo (de), Norra Savolax (sv), Northern Savonia (en), Pohjois-Savon maakunta (fi), Savonie du Nord (fr), 北薩沃尼亞區 (zh) | Pohjois-Savo (en) |
| FI-16 (Päijänne Tavastia) | FI-16
|
Päijänne Tavastia (en), Päijänne-Tavastland (sv), Päijät-Häme (de), Päijät-Häme (fr), Päijät-Hämeen maakunta (fi), 派亞特海梅區 (zh) | Päijät-Häme (en) |
| FI-17 (Satakunta) | FI-17
|
Satakunnan maakunta (fi), Satakunta (de), Satakunta (en), Satakunta (fr), Satakunta (sv), 薩塔昆塔區 (zh) | Satakunta (en) |
| FI-18 (Uusimaa) | FI-18
|
Nyland (sv), Uudenmaan maakunta (fi), Uusimaa (de), Uusimaa (en), Uusimaa (fr), 新地区 (zh) | Uusimaa (en) |
| FI-19 (Finland Proper) | FI-19
|
Egentliga Finland (sv), Finland Proper (en), Finlande-Propre (fr), Varsinais-Suomen maakunta (fi), Varsinais-Suomi (de), 西南芬蘭區 (zh) | Varsinais-Suomi (en) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| FI_0389 (CDQ) | Aktiebolag (fi) | ab (fi) | A limited company provides shareholders with liability limited to their investment while enabling incorporation and formal governance. In Finland it serves businesses seeking corporate structure and asset protection under Finnish osakeyhtiö provisions applicable to Swedish-language registrations. | Public Limited Company |
| FI_0400 (CDQ) | Osakeyhtiö (fi) | Oy (fi) | A limited company protects shareholders from business debts beyond their contributions with formal governance and perpetual existence. In Finland it is the standard corporate form for businesses seeking asset protection, credibility and operational structure under Finnish osakeyhtiö legislation. | Public Limited Company |
| FI_0488 (CDQ) | Uittoyhteisö (fi) | Uittoyhteisö (fi) | A floating community is a collective organization managing shared floating infrastructure, moorings or water-based facilities. In Finland it serves marina communities, houseboat associations and water-based collectives coordinating shared resources under Finnish floating community provisions. | Union |
| FI_0678 (CDQ) | European Economic Interest Grouping (fi) | ETY (fi) | A European Economic Interest Grouping facilitates cross-border cooperation among EU member state businesses without full merger. In Finland it is used for collaborative ventures and joint projects where Finnish and foreign partners coordinate activities while maintaining autonomy under EU regulation. | Economic Interest Group |
| FI_1769 (CDQ) | Tiekunta (fi) | Tiekunta (fi) | Road cooperatives are member-owned organizations maintaining and managing private roads, rural road networks and shared access routes. In FI they serve rural communities, property owners and forestry interests jointly managing road infrastructure under Finnish road cooperative legislation. | Trust |
| FI_2531 (CDQ) | Säätiö (fi) | SÄÄ (fi) | A foundation is an endowed legal entity dedicated to charitable, cultural, scientific or public benefit purposes with permanent asset dedication. In Finland it is used for philanthropy, endowments and grant-making operating under Finnish foundation law with governance focused on founder objectives. | Private Foundation |
| FI_2541 (CDQ) | Osakaskunta (fi) | Osakaskunta (fi) | A shareholder municipality is a local government entity participating in corporate ownership to deliver public services or pursue economic development. In Finland it represents municipal shareholding in companies providing utilities, services or regional development under Finnish municipal law. | Commandite Partnership |
| FI_2650 (CDQ) | Societas Cooperativa Europaea (fi) | SCE (fi) | A European Cooperative Society enables cooperatives to operate across EU borders under unified European legislation with member-based governance. In Finland it is used by cooperatives seeking international expansion within the EU while maintaining cooperative principles and regulatory harmonization. | Societas Europaea |
| FI_2812 (CDQ) | Avoin yhtiö (fi) | Ay (fi) | An open company is a general partnership where all partners share unlimited joint liability for business debts and participate in management. In Finland it serves professional practices, family businesses and small collaborative ventures under Finnish avoin yhtiö provisions with full partner accountability. | Joint Shipping Company |
| FI_2982 (CDQ) | Rekisteröity puolue (fi) | rp (fi) | A registered party is a political organization formally enrolled to participate in elections and democratic processes. In Finland it operates under Finnish political party legislation providing legal framework for political activities, campaign finance and electoral participation. | State Owned Company |
| FI_3651 (CDQ) | Asunto-osakeyhtiö (fi) | AOY (fi) | A specialized company form for managing and owning residential properties collectively among shareholders. In Finland it facilitates cooperative housing ownership where residents own shares corresponding to their apartments. | Public Limited Company |
| FI_4070 (CDQ) | Osuuspankki (fi) | OP (fi) | A cooperative banking institution owned by its member customers operating under cooperative principles. In Finland it provides financial services while distributing profits to members and supporting local communities. | Bank |
| FI_5224 (CDQ) | Julkinen keskinäinen vakuutusyhtiö (fi) | KVJ (fi) | A mutual insurance company offering coverage to policyholders who are also the company owners. In Finland it operates for public benefit providing insurance services with shared risk among members. | Trust |
| FI_5396 (CDQ) | Julkinen osakeyhtiö (fi) | Oyj (fi) | A corporation owned and controlled by the government to provide public services or operate strategic industries. In Finland it combines commercial operations with public policy objectives under state ownership. | Union |
| FI_6991 (CDQ) | Yhteisalue (fi) | Yhteisalue (fi) | A collaborative arrangement allowing multiple parties to work together on shared objectives within a defined area. In Finland it facilitates cooperation between municipalities or organizations for joint service delivery. | Unlimited Co-operative Society |
| FI_7352 (CDQ) | Toiminimi (fi) | T:mi (fi) | A registered trading name under which a business operates without creating a separate legal entity. In Finland it allows entrepreneurs and companies to conduct business under an alternative name while maintaining existing legal structure. | Consortium |
| FI_7797 (CDQ) | Osuuskunta (fi) | OK (fi) | A member-owned organization operating for mutual benefit based on cooperative principles. In Finland it enables democratic business ownership across sectors like retail, agriculture, and housing. | Co-operative Partnership |
| FI_7908 (CDQ) | Rekisteröity yhdistys (fi) | ry (fi) | A nonprofit organization registered to pursue specific purposes with formal membership structure. In Finland it provides legal framework for clubs, societies, and advocacy groups to operate with legal personality. | Union |
| FI_7967 (CDQ) | Societas Europaea (fi) | SE (fi) | A cross-border association enabling entities from different EU member states to collaborate formally. In Finland it facilitates European cooperation while maintaining legal recognition across the EU. | Societas Europaea |
| FI_9535 (CDQ) | Säästöpankki (fi) | SP (fi) | A financial institution authorized to accept deposits and provide lending services under banking regulations. In Finland it operates under strict regulatory oversight providing comprehensive financial services. | Bank |
| FI_9801 (CDQ) | Säätiö (fi) | rs (fi) | A legal entity established with dedicated assets to pursue specific charitable, cultural, or public benefit purposes. In Finland it provides perpetual structure for philanthropy with assets protected for stated mission. | Trust |
| FI_9962 (CDQ) | Kommandiittiyhtiö (fi) | KY (fi) | A partnership where some partners have unlimited liability while others have liability limited to their investment. In Finland it combines active management by general partners with passive investment by limited partners. | Union |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| BIC_FI (FI - Business Identity Code) | Business Identity Code (sv) Business Identity Code (fi) Business Identity Code (en) | |
| EU_VAT_ID_FI (FI - VAT identification number) | Arvonlisäverotunnus (fi) Momsregistreringsnummer (sv) Value added tax identification number (en) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (FI) | This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for FI (Finland) 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 (European value added tax identifier (Finland), Data source:AT.FON) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Finland) | INFO |
| Identifier Qualification (European value added tax identifier (Finland), Data source:BZST) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Finland) | INFO |
| Identifier Qualification (European value added tax identifier (Finland), Data source:VIES) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Finland) | INFO |
| Identifier format inaccurate (European value added tax identifier (Finland)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Finland with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Denmark consists of exact 8 numerical digits prefixed by "FL". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | INFO |
| Identifier format invalid (Business identity code (Finland)) | The Business ID (Business Identity Code) is a code given to businesses and organizations by the PRH or the Tax Administration. It consists of seven digits, a dash and a control mark, for example 1234567-8 | ERROR |
| Identifier format invalid (European value added tax identifier (Finland)) | The European value added tax identifier in Finland consists of exact 8 numerical digits prefixed by "FI". This rule checks the presence of exact 8 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or non-numeric digits the rule is violated. | ERROR |
| Identifier missing (Business identity code (Finland)) | Each legal entity in Finland should have a business identity code. | INFO |
| Identifier missing (European value added tax identifier (Finland)) | Each legal entity in Finland should have a European value added tax identifier. | INFO |
| Identifier unknown (Business identity code (Finland)) | The Business ID (Business Identity Code) is a code given to businesses and organizations by the PRH or the Tax Administration. This rule checks whether the identity code is findable in the Finish Business Information System. If it cannot be found, the identifier is treated as invalid and the data quality rule is violated. | ERROR |
| Identifier unknown (European value added tax identifier (Finland)) | European value added tax identifier (Finland) | ERROR |
| Inconsistency between BIC FI and EU VAT ID FI (Finland) | The Business identity code in Finland and the European VAT number in Finland share identical values. The numerical digits of the EU VAT are identical with the business identity code. There is an inconsistency when the 8 digits after the FI prefix of the EU VAT are different to the 8 digits of the business identity code (usually formatted like this "1234567-8", the dash and the EU VAT prefix "FI" are omitted by this rule) | WARNING |
| Invalid checksum of EU VAT ID FI (Finland) | This rule checks the checksum of the European VAT number in Finland. The last digit is a check digit calculated with Mod 11-2 algorithm.
| ERROR |
| Legal form invalid (Finland) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (Finland) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Finland | ERROR |
| Length of national bank Id invalid (Finland) | This rule checks whether the domestic bank id exceeds the maximum possible length in Finland | ERROR |
| Locality Qualification (European value added tax identifier (Finland), Data source:AT.FON) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Finland) | INFO |
| Locality Qualification (European value added tax identifier (Finland), Data source:BZST) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Finland) | INFO |
| Locality Qualification (European value added tax identifier (Finland), Data source:VIES) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Finland) | INFO |
| Mandatory administrative area missing (Finland) | 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 Finland | INFO |
| Mandatory identifier not maintained (Finland) | A business partner in Finland should have at least European value added tax identifier (Finland) or a Business identity code (Finland). If none of these two is available the record is invalid. | ERROR |
| Mandatory locality missing (Finland) | The locality is mandatory for street addresses in Finland. | ERROR |
| Mandatory post code missing (Finland) | The post code is mandatory for street addresses in Finland. | ERROR |
| Mandatory thoroughfare missing (Finland) | The thoroughfare is mandatory for street addresses in Finland. | ERROR |
| Name Qualification (European value added tax identifier (Finland), Data source:AT.FON) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Finland) | INFO |
| Name Qualification (European value added tax identifier (Finland), Data source:BZST) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Finland) | INFO |
| Name Qualification (European value added tax identifier (Finland), Data source:VIES) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Finland) | INFO |
| Post code Qualification (European value added tax identifier (Finland), Data source:AT.FON) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Finland) | INFO |
| Post code Qualification (European value added tax identifier (Finland), Data source:BZST) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Finland) | INFO |
| Post code Qualification (European value added tax identifier (Finland), Data source:VIES) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Finland) | INFO |
| Post code format invalid (Finland) | This rule checks the postcode format of Finland. Postal codes (postinumero) are composed of a block of 5 digits. These are written on the same line, and before, the town name. The first 2 digits of the postal code indicate the area of Finland covered (the sorting office). The next two digits indicate the area within this region (on the basis of municipality/village or suburb). The last digit can be a 0 (ordinary postal code) or a 1 (post office box). The postal code format is NNNNN. | ERROR |
| Thoroughfare Qualification (European value added tax identifier (Finland), Data source:AT.FON) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Finland) | INFO |
| Thoroughfare Qualification (European value added tax identifier (Finland), Data source:BZST) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Finland) | INFO |
| Thoroughfare Qualification (European value added tax identifier (Finland), Data source:VIES) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Finland) | INFO |
| Unallowed pattern in name detected (FI) | This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for FI (Finland) 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 |
|---|---|---|
| AT.FON (data source) FinanzOnline 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)
|
FinanzOnline Austria is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE
|
| BZST (data source) Bundeszentralamt für Steuern (Germany) 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)
|
Federal Central Tax Office (Germany) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE
|
| EU.EORI (data source) EORI 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)
|
Economic Operator Identification and Registration Database is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE943 records |
| FI.BIS (data source) BIS 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)
|
Finnish Business Information System is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE467,418 records |
| VIES (data source) VIES 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)
|
VAT Information Exchange System is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE50,000,000 records |
| CDQ.VAT (data source) CDQ VAT Numbers 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)
|
CDQ European VAT Registration Database is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
|
| EU.PC (data source) EuroStat Post Code Files (European Union) 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)
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EuroStat Post Code Files (European Union) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
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| FI.CR (data source) YT |
YT is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
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Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Finland |
| Local name of the national bank ID. Bank ID name | Konttori- numero |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | Federation of Finnish Financial Services |
| Currency code for accounting in the given country. Currency code | EUR
|
| Maximum length of the national bank ID. Maximum bank ID length | 6 |
| Maximum length of the national bank account ID. Maximum bank account ID length | 7 |