ZA (South Africa)
DataModel:CDQ/Business Partner/Address/Country/ZA
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | ZA
|
| Language-specific name. Monolingual name | Afrika-Dzonga (ts), Afrika-Borwa (tn), Südafrika (de), Afrika Tshipembe (ve), Suid-Afrika (af), Ningizimu Afrika (zu), 南非 (zh), Ningizimu Afrika (ss), Mzantsi Afrika (xh), South Africa (en), Afrique du Sud (fr), Afrika-Borwa (st) |
| Language-specific short name. Monolingual short name | Südafrika (de), South Africa (en), 南非 (zh), Afrique du Sud (fr) |
| The offical langauge of a country. Official language | st, zu, af, tn, ve, nr, en, ts, xh, ss
|
| Language used in a country, beside the administrative languages. other language | st, zu, af, tn, ve, nr, en, ts, xh, ss
|
| Continent a country belongs to. Part of | Africa |
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 |
|---|---|---|---|
| ZA-EC (Eastern Cape) | ZA-EC
|
Eastern Cape (af), Eastern Cape (en) | |
| ZA-FS (Free State) | ZA-FS
|
Free State (af), Free State (en) | |
| ZA-GP (Gauteng) | ZA-GP
|
Gauteng (af), Gauteng (en) | |
| ZA-KZN (Kwazulu-Natal) | ZA-KZN
|
Kwazulu Natal (af), Kwazulu-Natal (af), Kwazulu-Natal (en) | |
| ZA-LP (Limpopo) | ZA-LP
|
Limpopo (af), Limpopo (en) | |
| ZA-MP (Mpumalanga) | ZA-MP
|
Mpumalanga (af), Mpumalanga (en) | |
| ZA-NC (Northern Cape) | ZA-NC
|
Northern Cape (af), Northern Cape (en) | |
| ZA-NW (North-West) | ZA-NW
|
North-West (af), North-West (en) | |
| ZA-WC (Western Cape) | ZA-WC
|
Western Cape (af), Western Cape (en) | |
| ZA-ZN (Zululand) | ZA-ZN
|
Zululand (en) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| ZA_0291 (CDQ) | Close Corporation (en) | CC (en) | A closely held corporation with limited number of members and simplified governance. In South Africa it historically served small private businesses before being phased out. | Registered Partnership |
| ZA_0473 (CDQ) | Non-Profit Company (en) | NPC (en) | A nonprofit company operating for public benefit without distributing profits. In South Africa it serves charitable and nonprofit purposes. | Unknown |
| ZA_0644 (CDQ) | Personal Liability Company (en) | Inc (en) | A company where directors and members may have personal liability beyond capital contributions. In South Africa it provides structure with enhanced personal accountability. | Limited Liability Company |
| ZA_1200 (CDQ) | Companies (en) | Companies (en) | A general company structure providing legal personality for business operations. In South Africa it serves various business purposes under company law. | Society |
| ZA_3031 (CDQ) | Private company limited by shares (en) | Ltd. (en) | A privately held company where shareholder liability is limited to share capital contributions. In South Africa it provides standard structure for private businesses. | Private Company Limited by Shares |
| ZA_3563 (CDQ) | State Owned Company (en) | SOC (en) | A company owned and controlled by the state. In South Africa it enables government ownership and operation of strategic enterprises. | State Owned Company |
| ZA_4007 (CDQ) | Sole proprietorship (en) | SP (en) | A business owned and operated by one individual bearing full personal liability. In South Africa it provides simple structure for self-employed persons. | Sole Proprietorship |
| ZA_4351 (CDQ) | Partnership (en) | Partnership (en) | A business relationship where partners jointly own and operate sharing profits and liabilities. In South Africa it provides traditional collaborative structure. | Partnership |
| ZA_5080 (CDQ) | Public Company (en) | PC (en) | A company that can offer shares to the public for investment. In South Africa it enables businesses to raise capital from public markets. | Public Company |
| ZA_6970 (CDQ) | Business trust (en) | Business trust (en) | A trust structure operated for business and trading purposes. In South Africa it enables commercial operations through trust arrangement. | Trust |
| ZA_7841 (CDQ) | Close Corporation (en) | CC (en) | A closely held corporation with limited members and simplified structure. In South Africa it historically served small businesses with streamlined governance. | Registered Partnership |
| ZA_8329 (CDQ) | Proprietary Limited Company (en) | Pty. Ltd. (en) | A proprietary limited company with private shareholding and limited liability. In South Africa it provides standard structure for private businesses. | Proprietorship |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| ZA_CRN (ZA - Company Reg. Num.) | South African Company Registration number (en) | |
| ZA_TIN (ZA - South African Tax ID Num.) | South African Tax Identification number (en) | |
| ZA_VAT (ZA - VAT registration number) | VAT registration number (en) | South African Revenue Service (SARS) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (ZA) | This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for ZA (South Africa) 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 checkdigit invalid (Tax identification number (South Africa)) | This rule describes the algorithm for checksum digit (the last digit) for Tax identification number (South Africa). Logic for 10-digits identifier:
The last character is a check digit, calculated by applying the following algorithm:
Digit 10: Check digit
| ERROR |
| Identifier format invalid (Company registration number (South Africa)) | The DQ rule checks the validity of the format of Company registration number (South Africa). The correct format is YYYY/NNNNNN/NN, where:
| ERROR |
| Identifier format invalid (Tax identification number (South Africa)) | A South African Income Tax reference number is 10 numeric digits long, with a slash after the fourth and seventh digit. The tax reference number can only start with 0, 1, 2, 3 or 9. This rule accepts number also without slash or dot. | INFO |
| Identifier format invalid (VAT registration number (South Africa)) | This rule checks the format of the VAT registration number (South Africa). The VAT Number is a unique number, which consists of 10 digits and always starts with the number 4. | INFO |
| Legal form invalid (South Africa) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (South Africa) | This rule checks whether the domestic bank account id exceeds the maximum possible length in South Africa | ERROR |
| Length of national bank Id invalid (South Africa) | This rule checks whether the domestic bank id exceeds the maximum possible length in South Africa | ERROR |
| Mandatory administrative area missing (South Africa) | 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 South Africa | INFO |
| Mandatory identifier not maintained (South Africa) | A business partner in South Africa should have at least a VAT registration number (South Africa) or a Company registration number (South Africa). If none of these two is available the record is invalid. | ERROR |
| Mandatory locality missing (South Africa) | The locality is mandatory for street addresses in South Africa. | ERROR |
| Mandatory post code missing (South Africa) | The post code is mandatory for street addresses in South Africa. | ERROR |
| Mandatory thoroughfare missing (South Africa) | The thoroughfare is mandatory for street addresses in South Africa. | ERROR |
| Post code format invalid (South Africa) | This rule checks the post code format of South_Africa. Postal codes consist of a block of 4 digits. The first two digits refer to a postal area, the final two to a post office. The postal code format is NNNN. | ERROR |
| Unallowed company name (ZA) | A Company name, irrespective of its form or language, must end with one of the following expressions, as appropriate for the category of the particular Company:
| INFO |
| Unallowed pattern in name detected (ZA) | This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for ZA (South Africa) 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 |
|---|---|---|
| ZA.ADDR (data source) Authority address file (South Korea) 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)
|
Street address ZIP Code Lookup Service API (South Korea) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
|
| ZA.POST (data source) Post (South Africa) |
Post (South Africa) 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 South Africa |
| Local name of the national bank ID. Bank ID name | Brach number |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | BANKSERV |
| Currency code for accounting in the given country. Currency code | ZAR
|