IT (Italy)
DataModel:CDQ/Business Partner/Address/Country/IT
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | IT
|
| Language-specific name. Monolingual name | Italie (fr), Italy (en), Italia (it), Italien (de), 意大利 (zh) |
| Language-specific short name. Monolingual short name | Italy (en), 意大利 (zh), Italie (fr), Italien (de), Italia (it) |
| The offical langauge of a country. Official language | it
|
| Language used in a country, beside the administrative languages. other language | 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 |
|---|---|---|---|
| IT-21 (Piedmont) | IT-21
|
Piedmont (en), Piemont (de), Piemonte (it), Piémont (fr), 皮埃蒙特 (zh) | |
| IT-23 (Aosta Valley) | IT-23
|
Aosta Valley (en), Aostatal (de), Valle d'Aosta (it), Vallée d'Aoste (fr), 瓦莱达奥斯塔 (zh) | Aosta (en) |
| IT-25 (Lombardy) | IT-25
|
Lombardei (de), Lombardia (it), Lombardie (fr), Lombardy (en), 伦巴第 (zh) | |
| IT-32 (Trentino-South Tyrol) | IT-32
|
Trentin-Haut-Adige (fr), Trentino-Alto Adige (it), Trentino-South Tyrol (en), Trentino-Südtirol (de), 特伦蒂诺-上阿迪杰 (zh) | |
| IT-34 (Veneto) | IT-34
|
Venetien (de), Veneto (en), Veneto (it), Vénétie (fr), 威尼托 (zh) | |
| IT-36 (Friuli–Venezia Giulia) | IT-36
|
Friaul-Julisch Venetien (de), Frioul-Vénétie Julienne (fr), Friuli-Venezia Giulia (it), Friuli–Venezia Giulia (en), 弗留利-威尼斯朱利亚 (zh) | |
| IT-42 (Liguria) | IT-42
|
Liguria (en), Liguria (it), Ligurie (fr), Ligurien (de), 利古里亞 (zh) | |
| IT-45 (Emilia-Romagna) | IT-45
|
Emilia-Romagna (de), Emilia-Romagna (en), Emilia-Romagna (it), Émilie-Romagne (fr), 艾米利亚-罗马涅 (zh) | Emilia Romagna (en) |
| IT-52 (Tuscany) | IT-52
|
Toscana (it), Toscane (fr), Toskana (de), Tuscany (en), 托斯卡纳 (zh) | |
| IT-55 (Umbria) | IT-55
|
Ombrie (fr), Umbria (en), Umbria (it), Umbrien (de), 翁布里亚 (zh) | |
| IT-57 (Marche) | IT-57
|
Marche (en), Marche (it), Marches (fr), Marken (de), 马尔凯 (zh) | |
| IT-62 (Lazio) | IT-62
|
Latium (de), Latium (fr), Lazio (en), Lazio (it), 拉齐奥 (zh) | |
| IT-65 (Abruzzo) | IT-65
|
Abruzzen (de), Abruzzes (fr), Abruzzo (en), Abruzzo (it), 阿布鲁佐 (zh) | |
| IT-67 (Molise) | IT-67
|
Molise (de), Molise (en), Molise (fr), Molise (it), 莫利塞 (zh) | |
| IT-72 (Campania) | IT-72
|
Campania (en), Campania (it), Campanie (fr), Kampanien (de), 坎帕尼亚 (zh) | |
| IT-75 (Apulia) | IT-75
|
Apulia (en), Apulien (de), Pouilles (fr), Puglia (it), 普利亚 (zh) | |
| IT-77 (Basilicata) | IT-77
|
Basilicata (en), Basilicata (it), Basilicate (fr), Basilikata (de), 巴斯利卡塔 (zh) | |
| IT-78 (Calabria) | IT-78
|
Calabre (fr), Calabria (en), Calabria (it), Kalabrien (de), 卡拉布里亚 (zh) | |
| IT-82 (Sicily) | IT-82
|
Autonome Region Sizilien (de), Sicile (fr), Sicilia (it), Sicily (en), 西西里岛 (zh) | |
| IT-88 (Sardinia) | IT-88
|
Sardaigne (fr), Sardegna (it), Sardinia (en), Sardinien (de), 撒丁岛 (zh) | Sud Sardegna (en) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| IT_0377 (CDQ) | FONDI COMUNI DI INVESTIMENTO (it) | FO (it) | An investment fund pooling capital from multiple investors for collective asset management. In Italy it provides vehicle for shared investment with professional management. | Investment Company |
| IT_0850 (CDQ) | European Economic Interest Grouping (it) | EEIG (it) | A grouping enabling Italian businesses to cooperate with EU partners on economic activities. In Italy it facilitates cross-border business collaboration within European framework. | Economic Interest Group |
| IT_0983 (CDQ) | SOCIETA' SEMPLICE (it) | SS (it) | A basic company structure with minimal formalities for small business operations. In Italy it provides simple framework for partnerships and collaborative ventures. | Society |
| IT_1093 (CDQ) | Societa' Consortile Per Azioni (it) | S.C.P.A. (it) | A joint stock company structured as consortium to coordinate activities among member companies. In Italy it enables businesses to collaborate while maintaining corporate structure. | Society |
| IT_1481 (CDQ) | SOCIETA' IN NOME COLLETTIVO (it) | SNC (it) | A partnership where all partners share unlimited liability and actively participate in management. In Italy it provides traditional structure for small collaborative businesses. | Agricultural Collective Interest Company |
| IT_1482 (CDQ) | SOCIETA' DI FATTO (it) | SDF (it) | An informal business arrangement operating without formal legal registration or structure. In Italy it represents de facto business relationships without legal recognition. | Society |
| IT_2108 (CDQ) | PUBBLICA AMMINISTRAZIONE (it) | PA (it) | A public administration entity performing governmental functions and public services. In Italy it serves public purposes under government authority and oversight. | Government Body |
| IT_3555 (CDQ) | Società in nome collettivo (it) | S.n.c. (it) | A partnership with all partners bearing unlimited liability and participating in business operations. In Italy it offers traditional collaborative structure for businesses. | Agricultural Collective Interest Company |
| IT_4042 (CDQ) | Società Consortile A Responsabilità Limitata (it) | S.Cons.R.L. (it) | A limited liability company organized as consortium for coordinating member business activities. In Italy it combines consortium benefits with limited liability protection. | Limited Cooperative Company |
| IT_5525 (CDQ) | Societas Cooperativa Europaea (it) | SCE (it) | A European cooperative enabling Italian cooperatives to operate across EU under harmonized regulations. In Italy it allows cooperative expansion throughout Europe. | Societas Europaea |
| IT_7148 (CDQ) | Imprenditore (it) | Imprenditore (it) | An individual owning and operating a business with full personal control and liability. In Italy it provides structure for self-employed entrepreneurs. | Sole Proprietorship |
| IT_7363 (CDQ) | SOCIETA' COOPERATIVA (it) | COOP (it) | A member-owned organization operating democratically for mutual benefit based on cooperative principles. In Italy it enables democratic business ownership across sectors. | Co-operative Partnership |
| IT_7386 (CDQ) | Societa' a responsabilita' limitata (it) | SRL (it) | A company with limited liability protecting members from personal liability for business debts. In Italy it offers asset protection for business owners. | Limited Cooperative Company |
| IT_7389 (CDQ) | SOCIETA' PER AZIONI (it) | SPA (it) | A company structure based on share capital with shareholders owning the business. In Italy it provides framework for equity-based businesses. | Society |
| IT_7590 (CDQ) | SOCIETA' IN ACCOMANDITA PER AZIONI (it) | SAA (it) | A company structure in accommodation for share-based ownership and operations. In Italy it serves businesses organized around share capital. | Agricultural Collective Interest Company |
| IT_7990 (CDQ) | Società in accomandita per azioni (it) | S.a.p.a (it) | A partnership with capital divided into shares and at least one general partner. In Italy it combines share capital with committed partner management. | Agricultural Collective Interest Company |
| IT_8027 (CDQ) | Società per azioni (it) | S.p.a. (it) | A company that can offer shares publicly to raise capital from public investors. In Italy it enables businesses to access public capital markets. | Society |
| IT_8240 (CDQ) | Società cooperativa a responsabilità limitata (it) | S.c.r.l. (it) | A cooperative society with limited liability protecting members from personal liability. In Italy it combines cooperative principles with liability protection. | Co-operative Partnership |
| IT_8282 (CDQ) | Società semplice (it) | S.s. (it) | A basic partnership structure with minimal formalities for simple business operations. In Italy it provides straightforward framework for small ventures. | Society |
| IT_8649 (CDQ) | Societas Europaea (it) | SE (it) | A cross-border association enabling Italian entities to collaborate with EU organizations. In Italy it facilitates European partnerships with legal recognition. | Societas Europaea |
| IT_8799 (CDQ) | Artigiano (it) | Artigiano (it) | An artisan or craftsperson operating independently in skilled trades and craftsmanship. In Italy it recognizes traditional skilled trades with special status. | Unlimited Co-operative Society |
| IT_9601 (CDQ) | Società in accomandita semplice (it) | S.a.s (it) | A partnership with general partners having unlimited liability and limited partners with restricted liability. In Italy it enables passive investment alongside active management. | Agricultural Collective Interest Company |
| IT_9956 (CDQ) | Società Consortile Cooperativa (it) | S.C.C. (it) | A cooperative company organized as consortium to coordinate activities among cooperative members. In Italy it combines cooperative and consortium structures. | Limited Co-operative Society |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| EU_VAT_ID_IT (IT - VAT identification number) | Partita IVA (it) Value added tax identification number (en) | Ministry of Economy and Finance |
| IT_FISC_ID (IT - Tax Identification Number) | Codice Fiscale. (it) Tax Identification Number (en) | Ministry of Economy and Finance |
| IT_REA (IT - Identification Number) | Repertorio delle notizie Economiche e Amministrative (it) The Economic and Administrative Index (en) | |
| IT_VAT_ID (IT - VAT number) | VAT number (it) VAT number (en) | Ministry of Economy and Finance |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (IT) | This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for IT (Italy) 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 Format invalid (Fiscal code (Italy)) | STCD1 in Italy can consist either of 11 digits (equal to EU_VAT_ID_IT without prefix "IT") for legal entities or 16 alphanumeric digits for freelancers and natural persons.
Tax Identification Number(Italy) is known as Codice Fiscale and consists of 16 digits of characters, where C1 to C6 Alphabetic, C7, and C8 is Numeric, C9 is Alphabetic, C10, and C11 is Numeric, C12 is Alphabetic, C13 to C15 belongs to Numeric and C16 is the Numeric. C1 C2 C3 - Are letters for the last name. C4 C5 C6 - Are letter for the name. C7 C8 - Are numbers for the year of birth. C9 - Is a letter for the month of birth. C10 C11 -Are numbers for the day of birth and sex. C12 C13 C14 C15 - Are one letter and three numbers for the Italian town or to the foreign state of birth. C16 - Have a supervisory function. It is a checksum digit. | ERROR |
| Identifier Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Identifier Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Identifier Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Identifier format inaccurate (European value added tax identifier (Italy)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Italy 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 Italy consists of exact 11 numerical digits prefixed by "IT". 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 inaccurate (Fiscal code (Italy)) | STCD1 in Italy can consist either of 11 digits (equal to EU_VAT_ID_IT without prefix "IT") for legal entities or 16 alphanumeric digits for freelancers and natural persons.
Fiscal code (Italy) consists of 16 characters.This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the Fiscal code (Italy) with respect to the Fiscal code (Italy) | INFO |
| Identifier format invalid (European value added tax identifier (Italy)) | The European value added tax identifier (Italy) consists of exact 11 numerical digits prefixed by "IT". The rule checks the presence of exact 11 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. From C1 to C7 is a progressive number, C8 to C10 is the province of residence and C11 is the checksum digit. | ERROR |
| Identifier missing (European value added tax identifier (Italy)) | Each legal entity in Italy should have a European value added tax identifier. | INFO |
| Identifier missing (Fiscal code (Italy)) | Each business partner in Italy requires a Fiscal code. | INFO |
| Identifier unknown (European value added tax identifier (Italy)) | European value added tax identifier (Italy) | ERROR |
| Invalid checksum of EU VAT ID IT (Italy) | This rule checks the checksum of the European VAT number in Italy using the following logic:
where:
| ERROR |
| Invalid checksum of Fiscal code (Italy) | This rule checks the checkdigit of the Fiscal code (Italy). This checksum rule should be applied only for the identifier which is 16 characters long. In case of 11 digits the same logic as here shoule be applied: https://meta.cdq.ch/Invalid_checksum_of_EU_VAT_ID_IT_(Italy) for checking the checksum.
The checksum is done in the following way. Starting from the preceding 15 characters, a check digit is determined as follows:
| ERROR |
| Legal form invalid (Italy) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (Italy) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Italy | ERROR |
| Length of national bank Id invalid (Italy) | This rule checks whether the domestic bank id exceeds the maximum possible length in Italy | ERROR |
| Locality Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Locality Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Locality Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Mandatory administrative area missing (Italy) | 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 Italy | INFO |
| Mandatory identifier not maintained (Italy) | A business partner in Italy should have at least a European value added tax identifier (Italy) or a Fiscal code (Italy). If none of these two is available the record is invalid. | ERROR |
| Mandatory locality missing (Italy) | The locality is mandatory for street addresses in Italy. | ERROR |
| Mandatory post code missing (Italy) | The post code is mandatory for street addresses in Italy. | ERROR |
| Mandatory thoroughfare missing (Italy) | The thoroughfare is mandatory for street addresses in Italy. | ERROR |
| Name Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Name Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Name Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Post code Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Post code Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Post code Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Post code format invalid (Italy) | This rule checks the post code format of Italy. Codice di Avviamento Postale (CAP). First two digits identify province with some exceptions, because there are more than 100 provinces. The postal code format is NNNNN. | ERROR |
| Thoroughfare Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Thoroughfare Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Thoroughfare Qualification (European value added tax identifier (Italy), 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 (Italy) | INFO |
| Unallowed pattern in name detected (IT) | This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for IT (Italy) 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 |
| 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 |
| CRIBIS (data source) CRIBIS 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)
|
CRIBIS data pool is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | BETA149 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)
|
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
|
| IT.AE (data source) Agencia Entrate |
Agencia Entrate is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
|
| IT.BR (data source) Italian Business Register |
Italian Business Register is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
|
| IT.IC (data source) Infocamere |
Infocamere is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
|
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Italy |
| Local name of the national bank ID. Bank ID name | ABI CAB codes ( Associazione Bancaria Italiana) |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | SIA SSB |
| Currency code for accounting in the given country. Currency code | EUR
|
| Maximum length of the national bank ID. Maximum bank ID length | 10 |
| Maximum length of the national bank account ID. Maximum bank account ID length | 12 |