BVD (data source)

From CDQ Wiki
DataSource:BVD
Jump to navigation Jump to search
Property Value
Identifiers BVD (The ALEI prefix element is the ISO 3166-2 code for country and subdivision if applicable followed by the stop character <code>.</code>. This is followed by an acronym representing the register maintained by the administrative agency for the governing body of a nation, state, or community that assigned the identifier element. The prefix is assigned by ECCMA ALEI prefix), BVD (A technical identifier, unique in a certain context. Technical key)
Language-specific short name. Monolingual short name Orbis database (Bureau van Dijk) (en)
Language-specific name. Monolingual name Bureau van Dijk - A Moody's Analytics Company (en), Orbis database (Bureau van Dijk) (en)
An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description Bureau van Dijk - A Moody's Analytics Company is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality.
The country a linked concept is active or generally relevant for. Country scope WORLD (World)
Data access Bureau van Dijk - A Moody's Analytics Company (Provider or authority of a data source. Provider), website (URL that provides more information for a given concept. URL), FUZZY (Search type (data sources)<br/>Describes how data can be searched in a data source.<br/><code>FUZZY</code>: Data can be searched by address and name attributes.<br/><code>IDENTIFIER</code>: Data can be searched by business identifiers.<br/><code>INDEX</code>: Data can be searched by business identifiers. Search type)
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 LIVE, REMOTE_ACCESS (Documents how a data source is integrated into the CDL with respect to data gathering:<br/><code>REMOTE ACCESS</code>: Data is not stored on CDL side but queried ad-hoc from the data source (e.g. webservices)<br/><code>COPY</code>: Data is replicated on CDL side (usually already transformed into the target CDL data model)<br/><code>UNDEFINED</code>: not yet known Integration type)
Content BUSINESS_PARTNER (Specifies the category of a data source. The following categories are defined:<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs. Data source category) , 50 concepts, 12 terms
Legal classification 2020-01-01 (Date when a legal classification was approved (the last time). Legal approval), PRIVATE (Data ownership<br/>Categorizes legal right-holding by the type of the data owner, e.g. a private organization or a governmental authority.<br/><code>GOVERNMENTAL</code>: The data source is owned by a governmental body, e.g., a federal, state, or municipal authority.<br/><code>PRIVATE</code>: The data source is owned by a private body, e.g., a company or an association. Data ownership), COMMERCIAL (Data provision<br/>Categorizes restriction of data access, i.e., whether a data source provides "open" data or requires registration.<br/><code>COMMERCIAL</code>: Data is not provided for free, but users of the data source have to pay for downloading, querying, or using the data according to a commercial contract.<br/><code>FREE</code>: Data is provided for free, but the data source requires registration, i.e., authentication when data is downloaded or queried.<br/><code>OPEN</code>: Data is provided for free and unlimited access without registration or subscription. Data provision), CLIENT_CONTRACTED (Terms type<br/>A client or CDQ accepts the terms of use of a particular data source and the compliant use of its data.<br/><code>CDQ_CONTRACTED</code>: CDQ accepts the terms of a particular data source and the compliant use of its data.<br/><code>CLIENT_CONTRACTED</code>: A client (i.e., the data end user) accepts the terms of a particular data source and the compliant use of its data.<br/><code>EU_PRIVATE</code>: The data source is provided by a private organization under EU law, i.e., from "within" a EU member country.<br/><code>EU_PUBLIC</code>: The data source is provided by a governmental organization under EU law, i.e., from "within" a EU member country.<br/><code>NO_TERMS</code>: No specific terms of use are provided for a data source.<br/><code>STANDARD_LICENCE</code>: A standard licence is used, further details are provided by license type information of the data source. Terms type), https://www.moodys.com/sites/products/ProductAttachments/RequestForm.pdf (URL that provides more information on a license, e.g., of a data source. License URL)
Quota 100,000 (The default maximum quota for a data source. Maximum Quota (default)), MONTH (Quota reset<br/>The default reset period of a defined quota for a data source.<br/><code>DAY</code>: The quota of the data source is reset daily.<br/><code>MONTH</code>: The quota of the data source is reset monthly.<br/><code>WEEK</code>: The quota of the data source is reset weekly.<br/><code>YEAR</code>: The quota of the data source is reset yearly. Quota reset (default)), CLIENT (Quota control<br/>The control of changing the maximum quota and reset period for a data source.<br/><code>CDQ</code>: The quota of the data source can be higher than set by CDQ.<br/><code>CLIENT</code>: The quota of the data source can be set higher than the default.<br/><code>CREDENTIAL_DEPENDENT</code>: If a customer uses CDQ credentials to assess the data source then the quota can't be higher than the default, but if customers use their own credentials, then the quota can be increased. Quota control), YES (Quota enablement<br/>whether the quota management is turned on for a specific data source.<br/><code>NO</code>: The data source does not have an enabled quota.<br/><code>YES</code>: A quota is enabled for the data source. Quota enabled)
Update monitoring NO (Update monitor enablement<br/>whether the update monitoring is turned on for a specific data source.<br/><code>NO</code>: For the data source, no update monitor is enabled.<br/><code>YES</code>: An update monitor is enabled for the data source. Update monitoring enabled)

Managed business identifiers

IdentifierTechnical nameParentDescriptionCDQ mapping
EUROPEAN_VAT_NUMBER (BVD)EUROPEAN_VAT_NUMBERBVD/organizationEUROPEAN_VAT_NUMBERIdentifier Value (CDQ)
ISIN (BVD)ISINBVD/organizationISINIdentifier Value (CDQ)
LEI (BVD)LEIBVD/organizationLEIIdentifier Value (CDQ)
NATIONAL_ID (BVD)NATIONAL_ID VALUEBVD/organizationNational identifiers (Search)Identifier Value (CDQ)

Data model concepts

ConceptTechnical nameParentDescriptionCDQ mapping
ADDRESS_LINE1 (BVD)ADDRESS_LINE1BVD/organizationAddress (Search)
Address (BVD)AddressBVD/organizationAddress (Match)
AddressType (BVD)AddressTypeBVD/organizationAddress type (Match)
BVDID (BVD)BVDIDBVD/organizationBvD Identifier (Search)Business Partner Relation Start Node (CDQ)
BvD9 (BVD)bvD9BVD/organizationBvD9
CITY (BVD)CITYBVD/organizationCity (Search)
COUNTRY_ISO_CODE (BVD)COUNTRY_ISO_CODEBVD/organizationCountry ISO code (Search)Identifier Type (CDQ)
CUO_BVD_ID_NUMBER (BVD)CUO_BVD_ID_NUMBERBVD/organizationCommercial Ultimate OwnerBusiness Partner Relation End Node (CDQ)
CUO_COUNTRY_ISO_CODE (BVD)CUO_COUNTRY_ISO_CODEBVD/organizationCommercial Ultimate Owner Country ISO CodeFormatted Address Country (CDQ)
CUO_NAME (BVD)CUO_NAMEBVD/organizationCommercial Ultimate Owner NameAdministrative Area Value (CDQ)
ConsolidationCode (BVD)ConsolidationCodeBVD/organizationConsolidation code
Country (BVD)CountryBVD/organizationCountry (Match)
CustomRule (BVD)CustomRuleBVD/organizationCustom rule which have influenced this match. Empty if no custom rule have been applied.Country Value (CDQ)
DUO_BVD_ID_NUMBER (BVD)DUO_BVD_ID_NUMBERBVD/organizationDomestic Ultimate OwnerBusiness Partner Relation End Node (CDQ)
DUO_COUNTRY_ISO_CODE (BVD)DUO_COUNTRY_ISO_CODEBVD/organizationDomestic Ultimate Owner Country ISO CodeFormatted Address Country (CDQ)
DUO_NAME (BVD)DUO_NAMEBVD/organizationDomestic Ultimate Owner NameAdministrative Area Value (CDQ)
EMAIL (BVD)EMAILBVD/organizationEmails (Search)
EMAIL (BVD)EMAIL VALUEEMAIL (BVD)Emails (Search)Contact Email Value (CDQ)
EUROPEAN_VAT_NUMBER (BVD)EUROPEAN_VAT_NUMBERBVD/organizationEUROPEAN_VAT_NUMBERIdentifier Value (CDQ)
EmailOrWebsite (BVD)EmailOrWebsiteBVD/organizationEmail of website
GUO_BVD_ID_NUMBER (BVD)GUO_BVD_ID_NUMBERBVD/organizationGlobal Ultimate Owner IDBusiness Partner Relation End Node (CDQ)
GUO_COUNTRY_ISO_CODE (BVD)GUO_COUNTRY_ISO_CODEBVD/organizationGlobal Ultimate Owner Country ISO CodeFormatted Address Country (CDQ)
GUO_NAME (BVD)GUO_NAMEBVD/organizationGlobal Ultimate Owner NameAdministrative Area Value (CDQ)
Hint (BVD)HintBVD/organizationBvD Match hintCountry Value (CDQ)
ISIN (BVD)ISINBVD/organizationISINIdentifier Value (CDQ)
LEI (BVD)LEIBVD/organizationLEIIdentifier Value (CDQ)
LegalForm (BVD)LegalFormBVD/organizationLegal form (Match)
NAME (BVD)NAMEBVD/organizationName (Search)
NATIONAL_ID (BVD)NATIONAL_ID VALUEBVD/organizationNational identifiers (Search)Identifier Value (CDQ)
NATIONAL_ID_LABEL (BVD)NATIONAL_ID_LABEL VALUEBVD/organizationNational identifiers (Search)
NATIONAL_ID_LABEL (BVD)NATIONAL_ID_LABELBVD/organizationNational identifiers (Search)
NATIONAL_LEGAL_FORM (BVD)NATIONAL_LEGAL_FORMBVD/organizationLegal form (Search)
NameLocal (BVD)NameLocalBVD/organizationBP name (local)
NationalId (BVD)NationalIdBVD/organizationNational Identifier (Match)
ORBISID (BVD)ORBISIDBVD/organizationOrbis ID
PHONE_NUMBER (BVD)PHONE_NUMBERBVD/organizationPhone numbers (Search)
PHONE_NUMBER (BVD)PHONE_NUMBER VALUEPHONE_NUMBER (BVD)Phone numbers (Search)
POSTCODE (BVD)POSTCODEBVD/organizationPost code (Search)
PhoneOrFax (BVD)PhoneOrFaxBVD/organizationPhone or Fax number
REGION (BVD)REGION VALUEREGION (BVD)Region (Search)
REGION (BVD)REGIONBVD/organizationRegion (Search)
STATUS (BVD)STATUSBVD/organizationStatus (Search)
STATUS VALUE (BVD)STATUS VALUESTATUS (BVD)Status (Search)
SUB_STATE_PROVINCE (BVD)SUB_STATE_PROVINCEBVD/organizationState (Search)
SUB_STATE_PROVINCE (BVD)SUB_STATE_PROVINCE VALUESUB_STATE_PROVINCE (BVD)State (Search)
Score (BVD)ScoreBVD/organizationBvD Match scoreCountry Value (CDQ)
State (BVD)StateBVD/organizationState
WEBSITE (BVD)WEBSITEBVD/organizationWebsites (Search)
WEBSITE (BVD)WEBSITE VALUEWEBSITE (BVD)Websites (Search)Website (CDQ)
organization (BVD)organizationAn artificial concept to aggregate the rest of the data model concept together.

Controlled vocabulary terms

Term (external)Technical nameParentDescriptionCDQ mappingMapping target constant
Active (BVD)ActiveBVD/organization/StatusBP has status ActiveACTIVE (CDQ)
Active (default of payment) (BVD)Active (default of payment)STATUS VALUE (BVD)Active (default of payment)ACTIVE (CDQ)
Active (dormant) (BVD)Active (dormant)BVD/organization/StatusBP has status Active (but dormant)ACTIVE (CDQ)
Active (insolvency proceedings) (BVD)Active (insolvency proceedings)STATUS VALUE (BVD)Active (insolvency proceedings)INSOLVENCY (CDQ)
Active companies (BVD)Active companiesSTATUS VALUE (BVD)Active companiesACTIVE (CDQ)
Bankruptcy (BVD)BankruptcySTATUS VALUE (BVD)BankruptcyINSOLVENCY (CDQ)
Dissolved (BVD)DissolvedBVD/organization/StatusBP has status DissolvedDISSOLVED (CDQ)
Dissolved (liqudation) (BVD)Dissolved (liqudation)STATUS VALUE (BVD)DissolvedDISSOLVED (CDQ)
Dissolved (merger or take-over) (BVD)Dissolved (merger or take-over)STATUS VALUE (BVD)Dissolved (merger or take-over)DISSOLVED (CDQ)
In liquidation (BVD)In liquidationSTATUS VALUE (BVD)In liquidationIN_LIQUIDATION (CDQ)
Inactive (no precision) (BVD)Inactive (no precision)STATUS VALUE (BVD)Inactive (no precision)INACTIVE (CDQ)
Unknown situation (BVD)Unknown situationSTATUS VALUE (BVD)ACTIVE (CDQ)