Data Sharing Community

Welcome to the Portal of the CDQ Data Sharing Community The CDQ Data Sharing Community is a trusted network of user companies to manage business partner data collaboratively.   Collaboration       Fraud protection       CDQ data model       Apps       API       Support Metadata · Data Quality Rules · Data Sources  · Procedures

What's new? (RSS) DNB records can be now downloaded as JSON files (13 September 2021) A new functionality in Business Partner Lookup app allows to download a single DNB record and save it to JSON file. The file contains Company Profile, Linkage, and Executives data (cmpelk v2). Lookup requests and batch overlap check jobs are now configurable (31 August 2021) A new app has been just introduced into our portfolio. The Business Partner Lookup Configurator application allows the user to create custom lookup configurations, which can be used when sending single business partner lookup request or running a batch overlap check job. Once the configuration is saved, it can be used via API as well as in Batch Overlap Check web application. Moreover, business partner lookup configuration, similarily to data validation and data curation configurations, can be selected in the API Key Management App and assigned to an API key. Edition of the fraud case available in the APPs (27 August 2021) This is another improvement in the Fraud APPs area. Since today all cases added by your organization could be modify using APP. There are possible to change all added and empty fields. Additionally, there is an option to send alerts to the community, if you didn't do that during the creation of the fraud case. Remember that the community alert is possible only once per case. How to edit the fraud case? Go to the Fraud Case Browser APP Choose the "My Organization Fraud Cases" checkbox and click search Select specific fraud case Scroll down and click on the "edit" button, next to the "Fraud Case Details" Add your changes and click on the "save" button ... further results Data Sharing Business partner data management is heavily redundant: Many companies manage data for the same entities such as country names and codes, bill-to, ship-to, and ordering addresses, or legal hierarchies of customers and suppliers. The CDQ collaboration approach is based on a trusted network of user companies that share and collaborativelay maintain this data. Data Sharing Data model An important prerequisite for collaborative data management is a common understanding of the shared data. For the CDQ Data Sharing Community, this common understanding is specified by the CDQ Data Model. The concepts of this model are defined and documented in this wiki which can be used as a business vocabulary. Moreover, the wiki provides a machine-readable interface to reuse this metadata by using semantic annotations. Data maintenance procedures A procedure is a common standard or "how-to" for a specific data management task. Within the CDQ Data Sharing Community, companies agree on such procedures to ensure similar rules and guidelines for similar tasks. For several countries, the CDQ Wiki provides such information, e.g. data quality rules, trusted information sources, legal forms, or tax numbers. Try CH (Schweiz, Switzerland, Suisse, Svizzera, Svizra, 瑞士), DE (Deutschland, Germany, Allemagne, 德国), PL (Polen, Poland, Pologne, Polska, 波兰), US (Vereinigte Staaten, United States of America, États-Unis d'Amérique, 美国), or select another country from the list. CDQ Apps Web applications, also called CDQ Apps, to access certain features for demonstration purposes and to configure certain features which are provided then via APIs directly. Loading... App Bank Trust Score Check App Batch Address Curation App Batch Business Partner Curation App Batch Data Validation App Batch Overlap Check App Data Mirror Management App Data Storage Manager App Duplicate Matching App First Time Right App Linkage Matching App Report Fraud App Single Business Partner Lookup App Single Data Validation App Single Sanction and Watchlist Lookup CDQ API From an integration perspective, CDQ web services are the most important component of the CDQ infrastructure. They provide the technical link between your business applications and the CDQ cloud services. We follow the REST design principle for web services which allows for lightweight interface design and easy integration. Of course, all web services are also available at WSDL interfaces. Data Exchange API (Services to upload, manipulate, and download businesspartner data in the CDL Cloud.) Bankaccount Data API (Services to validate and to confirm bank account data, and to manage payment fraud cases.) Data Compliance API (Services to search and read compliance information.) Data Curation API (Services to curate and enrich business partner and address data.) Data Matching API (Services to maintain matching definition used as configuration for matching jobs and services to match data with a job.) Data Validation API (Services to validate businesspartners and identifiers.) Referencedata API (Services to search and read reference data.)

Capabilities of CDQ Cloud Services To enable Data Sharing, the CDQ Cloud provides 36 capabilities for analyzing, monitoring, transforming, enriching, and correcting business partner data. These capabilities and 169 related features are provided by APIs, apps, and reports in several use cases.  Risk & Compliance Services Sanction and Watchlist Alerts PEP and Beneficial Owner Alerts HCP and HCO Profiles Political and Geographical Risk Alerts  Financial Risk Services Banking Data Quality Checks Bank Data Enrichment Bank Account Verification Payment Fraud Alerts Financial Stability Alerts Insolvency Alerts  Data Monitoring Services Business Partner Updates Business Partner Monitoring Data Maintenance Automation Benchmarks Regular Data Status Reporting  Data Enrichment Services Data Pool Access Address Cleansing and Enrichment Business Partner Cleansing and Enrichment Address and Legal Name Translation Legal and Group Structures Business Profiles  Data Quality Services Duplicate Identification Data Quality Checks Identification of Natural Person Data Tax Number Qualification Custom Data Quality Rules Data Quality Cockpit  Service Mgmt. & Integration Reference Data and Metadata Management Identity Management Configuration Management API and App Access Data Exchange Reports and Dashboards SAP Connectors Data sources Active data sources Records Data source VIES 50,000,000 Data source BR.RF 46,535,779 Data source FR.RC 31,387,469 Data source DE.RC 6,108,555 Data source GB-EAW.CR 5,453,725 Data source JP.CR 5,018,138 Data source US-FL.BER 3,838,903 Data source PL.NOBR 3,461,846 ... further results The CDQ Data Sharing Community uses a collaboratively managed reference data repository. This incorporates the integration of external data sources for enriching or validating business partner and address data. Examples of available data sources are 316 countries (e.g. US (Vereinigte Staaten, United States of America, États-Unis d'Amérique, 美国), BR (Brasilien, Brazil, Brésil, Brasil, 巴西), GR (Griechenland, Elláda, Greece, Grèce, 希腊)), 921 legal forms (e.g. ), and 40 active business partner data sources (e.g. Data source US-IO.BER, Data source VIES, Data source CH.UIDR). Capability/Data Quality Measurement Transformation of human-documented data requirements into executable data quality rules is mostly a manual IT effort. Changing requirements cause IT efforts again and again. Some checks, e.g. tax number validity (not just format!), require external services. Other checks, e.g. validity of legal forms, require managed reference data (e.g. legal forms by country, plus abbreviations). Continuous data quality assurance (i.e. batch analyses) and real-time checks in workflows often use different rule sets. Data requirements and related reference data are collected and updated collaboratively by the Data Sharing Community. Data quality rules are derived from these requirements automatically, auditor approved. All data quality rules are executed behind 1 interface, in real-time, 1’000+ rules in < 1s. Batch jobs and single-record checks use the same rule set and can be integrated by APIs. If reference data (e.g. correct tax numbers) is available, fix proposals are provided for incorrect records. Fraud protection Bank account whitelist Companies are facing an ever increasing number of digitized frauds, meanwhile on a very professional level. Among other types, falsified invoices are causing significant financial damage, in some cases more than 1 Mio. USD by just one attack. One critical challenge to uncover those fraud attacks is to identify bank accounts (e.g. given by an invoice) which are not owned by the declared business partner (e.g. the supplier of an invoice) but by a third party, i.e. the attacker. The CDQ Data Sharing community is addressing this challenge by sharing information on known fraud cases and on proven bank accounts. The Fraud Case Database comprises known fraud cases, shared by community members. Other members can lookup these cases by bank account data (e.g. IBAN) to automate screening for critical accounts. On the other hand, the Whitelist comprises bank accounts which are declared "save" by community members. You can lookup shared Trust Scores to check a new bank account and to ensure that this account is already used by another member.