Identifier existence
| Property | Value |
|---|---|
| A technical identifier, unique in a certain context. Technical key | IDENTIFIER_EXISTENCE
|
| The human-friendly name shown for this concept in the user interface, used instead of the technical name to improve readability and understanding. Display name | Identifier existence |
| An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description | Validates that an identifier value actually exists in authoritative external data sources. |
| Informal and comprehensive human-readable definition of a concept. Description | This category includes data quality rules that verify whether an identifier value is registered and exists in external authoritative sources. For example, checking whether a VAT number exists in the VIES database, an Australian Business Number in the ABN register, or a DUNS number in the Dun & Bradstreet database. The validation confirms that the identifier is not only syntactically correct but also officially registered and recognized. Non-existent identifiers might indicate typos, outdated data, fraudulent information, or records that were never properly registered. This check is critical for preventing fraud, ensuring regulatory compliance, and maintaining high-quality business partner data. The validation supports the Accuracy dimension by confirming identifiers are real, active, and verifiable against official sources. |
| Hierachical parent concept of a concept. Parent | Existence |
Data quality rules
CDQ manages 93 data quality rules in this category.
| Data quality rule | The country a linked concept is active or generally relevant for. Country scope | Informal and comprehensive human-readable definition of a concept. Description | Criticality<br/>Specifies how critical of the violation of a data quality rule.<br/>ERROR: Indicates a critical data quality rule violation that requires correction.<br/>WARNING: Indicates a potential data quality issue that should be reviewed.<br/>INFO: Indicates an informational finding with no immediate impact on data quality. Criticality
|
Rule release status<br/>The release status in terms of development progress or maturity of a data quality rule.<br/>IDEA: Initial rule definition that documents a business requirement but is not yet active in services.<br/>DRAFT: Rule concept is being prepared or refined but is not yet finalized for implementation or execution.<br/>HYPERCARE: Rule is newly released and under increased observation to ensure stable behaviour and correct results.<br/>RELEASED: Rule has passed verification and is actively executed in productive CDQ services.<br/>DEACTIVATED: Rule is temporarily removed from the active rule set because it needs correction or clarification before re release.<br/>ARCHIVED: Rule is permanently retired and no longer maintained or intended for future activation. Rule release status
|
|---|---|---|---|---|
Deprecated identifier found (GST number (India))ACCURACY
|
IN (India) | This rule checks whether there is still an old format of the Tax Identification Number (Indonesia) maintained that does not reflect the latest state code changes.
The first two digits of the GST represent the state code. Every state has a unique code. The region Daman and Diu (25) was merged with Dadra & Naga Haveli. The state code 25 becomes invalid and only 26 is to be used. SAP corrected their content for T005S in their S4 table content release accordingly. Andhra Pradesh had the state code 28, newly 37 is to be used. 28 becomes invalid. If the state codes: 25 and 28 are identified in a given GST number, this rule will be triggered! |
INFO
|
RELEASED(2024-04-16)
|
Deprecated identifier found (Tax Identification Number (Indonesia))ACCURACY
|
ID (Indonesia) | This rule checks whether there is still an old format of the Tax Identification Number (Indonesia) maintained.
For Individual Taxpayer who is an Indonesian Resident
For Individual Taxpayer who is not an Indonesian Resident, Corporate Taxpayer and Government Agency Taxpayer
For Branch-Status Taxpayer
Usaha/NITKU) issued by the Directorate General of Taxes.
|
INFO
|
RELEASED(2023-08-08)
|
Identifier unknown (Australian Business Number (Australia))ACCURACY
|
AU (Australia) | For a valid Business Number (Australia) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (Business Registration Number (Egypt))ACCURACY
|
EG (Egypt) | This rule checks whether the Business Registration Number is known which means that it is assigned to a business partner listed in Egypt official registry. | ERROR
|
IDEA
|
Identifier unknown (Business Registration Number (Estonia))ACCURACY
|
EE (Estonia) | This business rule checks the validity of the Business Registration Number against the Estonian Commercial Register. The Business Registration Number is judged as valid by this rule, when it is available, i.e. found, in the commercial register. | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (Business Registration Number (New Zealand))ACCURACY
|
NZ (New Zealand) | This business rule checks the validity of the Business Registration Number (New Zealand) against the NZBN Register. The registration number will be judged valid by this rule if it is available in this data source. | ERROR
|
RELEASED(2021-07-01)
|
Identifier unknown (Business Registration Number (Turkey))ACCURACY
|
TR (Turkey) | This rule checks whether the Business Registration Number is known which means that it is assigned to a business partner listed in Turkey official registry. | ERROR
|
IDEA
|
Identifier unknown (Business identity code (Finland))ACCURACY
|
FI (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
|
RELEASED(2024-04-16)
|
Identifier unknown (CNPJ number (Brazil))ACCURACY
|
BR (Brazil) | This business rule checks the validity of the CNPJ number against Brazilian Register Receita Federal.
The CNPJ number is valid, when it is available in the Register. |
ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (CPF number (Brazil))ACCURACY
|
BR (Brazil) | This business rule checks the validity of the CPF number against Brazilian Register.
The CPF number is valid, when it is available in the Register. |
ERROR
|
IDEA
|
Identifier unknown (CPR number (Greenland))ACCURACY
|
GL (Greenland) | This rule checks whether the CPR number is known which means that it is assigned to a business partner listed in the Greenland official registry. | ERROR
|
IDEA
|
Identifier unknown (CUIT number (Argentina))ACCURACY
|
AR (Argentina) | This business rule checks the validity of the CUIT number against the national registry of companies (Argentina).
The CUIT number is valid, when it is available in the national registry of companies (Argentina). |
ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (CVR number (Denmark))ACCURACY
|
DK (Denmark) | This business rule checks the validity of the CVR number (Denmark) against the Data source/DK.CR | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (Chamber of Commerce Number (Egypt))ACCURACY
|
EG (Egypt) | This rule checks whether the Chamber of Commerce Number is known which means that it is assigned to a business partner listed in Egypt official registry. | ERROR
|
IDEA
|
Identifier unknown (Chamber of Commerce Number (Morocco))ACCURACY
|
MA (Morocco) | This rule checks whether the Chamber of Commerce Number is known which means that it is assigned to a business partner listed in Morocco official registry. | ERROR
|
IDEA
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Identifier unknown (Chamber of Commerce Number (Turkey))ACCURACY
|
TR (Turkey) | This rule checks whether the Chamber of Commerce Number is known which means that it is assigned to a business partner listed in Turkey official registry. | ERROR
|
IDEA
|
Identifier unknown (Common business identifier (Morocco))ACCURACY
|
MA (Morocco) | This rule checks whether the Common business identifier is known which means that it is assigned to a business partner listed in Morocco official registry. | ERROR
|
IDEA
|
Identifier unknown (Company Registration Number (Hong Kong))ACCURACY
|
HK (Hong Kong) | This rule checks whether the Company Registration Number (Hong Kong) is a really existing by checking whether it can be found in the business register. If it is not available, the identifier will be treated as invalid and the data quality rule is violated. | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (Company identification number (Switzerland))ACCURACY
|
CH (Switzerland) | This business rule checks the existence of the given Company identification number (Switzerland) against the Data source/CH.UIDR | ERROR
|
RELEASED(2024-04-16)
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Identifier unknown (Company number (Ireland))ACCURACY
|
IE (Ireland) | This rule checks whether the Company_number_(Ireland) is a really existing by checking whether it can be found in the business register. If it is not available, the identifier will be treated as invalid and the data quality rule is violated. | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (Company registration number (United Kingdom))ACCURACY
|
GB (United Kingdom of Great Britain and Northern Ireland) | This business rule checks the validity of the Company registration number against Companies House. The registration valid number number is valid, when it is available in the company register . | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (Corporate number (Japan))ACCURACY
|
JP (Japan) | This rule checks whether the Corporate number (Japan) is really existing by checking whether it can be found in the business register. If it is not available, the identifier will be treated as invalid and the data quality rule is violated. | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (Corporation number (Canada))ACCURACY
|
CA (Canada) | This business rule checks the validity of the Corporation number (Canada) against the Canadian Corporation Register. The Corporation number will be judged valid by this rule if it is available in the register. | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (EORI number (European Union))ACCURACY
|
[[]] | This business rule checks the existence of the EORI number against the EU.EORI register. The EORI is judged as valid, when it is available in this register. | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (EORI number (United Kingdom))ACCURACY
|
GB (United Kingdom of Great Britain and Northern Ireland) | This business rule checks the existence of the EORI number against the UK.EORI register. The EORI is judged as valid, when it is available in this register. | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (Enterprise number (Belgium))ACCURACY
|
BE (Belgium) | This business rule checks the existence of the Enterprise number (Belgium) in the KBO Central Belgium Company Database. | ERROR
|
RELEASED(2024-04-16)
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Identifier unknown (European value added tax identifier (Austria))ACCURACY
|
AT (Austria) | European value added tax identifier (Austria) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Belgium))ACCURACY
|
BE (Belgium) | European value added tax identifier (Belgium) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Bulgaria))ACCURACY
|
BG (Bulgaria) | European value added tax identifier (Bulgaria) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Croatia))ACCURACY
|
HR (Croatia) | European value added tax identifier (Croatia) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Cyprus))ACCURACY
|
CY (Cyprus) | European value added tax identifier (Cyprus) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Czech Republic))ACCURACY
|
CZ (Czechia) | European value added tax identifier (Czech Republic) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Denmark))ACCURACY
|
DK (Denmark) | European value added tax identifier (Denmark) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Estonia))ACCURACY
|
EE (Estonia) | European value added tax identifier (Estonia) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Finland))ACCURACY
|
FI (Finland) | European value added tax identifier (Finland) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (France))ACCURACY
|
FR (France) | European value added tax identifier (France) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Germany))ACCURACY
|
DE (Germany) | European value added tax identifier (Germany) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Greece))ACCURACY
|
GR (Greece) | European value added tax identifier (Greece) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Guadeloupe))ACCURACY
|
GP (Guadeloupe) | European VAT IDs issued in France are exchanged via a central system provisioned by the European Commission (i.e. VAT Information Exchange System (VIES)). This rule checks whether for a business partner in Guadeloupe a given French EU VAT ID is known to this central exchange system. If it is not available, the identifier is treated as invalid and the data quality rule is violated. | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Hungary))ACCURACY
|
HU (Hungary) | European value added tax identifier (Hungary) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Ireland))ACCURACY
|
IE (Ireland) | European value added tax identifier (Ireland) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Italy))ACCURACY
|
IT (Italy) | European value added tax identifier (Italy) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Latvia))ACCURACY
|
LV (Latvia) | European value added tax identifier (Latvia) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Lithuania))ACCURACY
|
LT (Lithuania) | European value added tax identifier (Lithuania) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Luxembourg))ACCURACY
|
LU (Luxembourg) | European value added tax identifier (Luxembourg) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Malta))ACCURACY
|
MT (Malta) | European value added tax identifier (Malta) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Martinique))ACCURACY
|
MQ (Martinique) | European VAT IDs issued in France are exchanged via a central system provisioned by the European Commission (i.e. VAT Information Exchange System (VIES)). This rule checks whether for a business partner in Martinique a given French EU VAT ID is known to this central exchange system. If it is not available, the identifier is treated as invalid and the data quality rule is violated. | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Poland))ACCURACY
|
PL (Poland) | European value added tax identifier (Poland) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Portugal))ACCURACY
|
PT (Portugal) | European value added tax identifier (Portugal) are exchanged via a central system provisioned by the European Commission (i.e. VAT Information Exchange System (VIES)). This rule checks whether the Portugal EU VAT ID is known to this central exchange system. If it is not available, the identifier is treated as invalid and the data quality rule is violated. | ERROR
|
RELEASED(2024-04-16)
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Identifier unknown (European value added tax identifier (Reunion))ACCURACY
|
RE (Réunion) | European VAT IDs issued in France are exchanged via a central system provisioned by the European Commission (i.e. VAT Information Exchange System (VIES)). This rule checks whether for a business partner in Reunion a given French EU VAT ID is known to this central exchange system. If it is not available, the identifier is treated as invalid and the data quality rule is violated. | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Romania))ACCURACY
|
RO (Romania) | European value added tax identifier (Romania) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Slovakia))ACCURACY
|
SK (the Slovak Republic) | European value added tax identifier (Slovakia) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Slovenia))ACCURACY
|
SI (Slovenia) | European value added tax identifier (Slovenia) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Spain))ACCURACY
|
ES (Spain) | European value added tax identifier (Spain) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (Sweden))ACCURACY
|
SE (Sweden) | European value added tax identifier (Sweden) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (The Netherlands))ACCURACY
|
NL (Netherlands) | European value added tax identifier (The Netherlands) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (United Kingdom (Northern Ireland)))ACCURACY
|
XI (United Kingdom (Northern Ireland), Northern Ireland) | European value added tax identifier (United Kingdom (Northern Ireland)) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (European value added tax identifier (United Kingdom))ACCURACY
|
GB (United Kingdom of Great Britain and Northern Ireland) | United Kingdom European VAT IDs are exchanged via a central system provisioned by the European Commission (i.e. VAT Information Exchange System (VIES)). This rule checks whether the United Kingdom EU VAT ID is known to this central exchange system. If it is not available, the identifier is treated as invalid and the data quality rule is violated. | ERROR
|
ARCHIVED(2020-01-01)
|
Identifier unknown (Faroese Identification Number (Faroe Islands))ACCURACY
|
FO (Faroe Islands) | This rule checks whether the Faroese Identification Number is known which means that it is assigned to a business partner listed in the Faroe Islands official registry. | WARNING
|
IDEA
|
Identifier unknown (Faroese P Number (Faroe Islands))ACCURACY
|
FO (Faroe Islands) | This rule checks whether the Faroese P Number is known which means that it is assigned to a business partner listed in the Faroe Islands official registry. | ERROR
|
IDEA
|
Identifier unknown (Faroese V Number (Faroe Islands))ACCURACY
|
FO (Faroe Islands) | This rule checks whether the Faroese V Number is known which means that it is assigned to a business partner listed in the Faroe Islands official registry. | ERROR
|
IDEA
|
Identifier unknown (Fiscal Registration Code (Romania))ACCURACY
|
RO (Romania) | This rule checks whether the Fiscal Registration Code (Romania) is really existing by checking whether it can be found in the business register. If it is not available, the identifier will be treated as invalid and the data quality rule is violated. | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (GER number (Greenland))ACCURACY
|
GL (Greenland) | This rule checks whether the GER number is known which means that it is assigned to a business partner listed in the Greenland official registry. | ERROR
|
IDEA
|
Identifier unknown (Government Gazette Number (Turkey))ACCURACY
|
TR (Turkey) | This rule checks whether the Government Gazette Number is known which means that it is assigned to a business partner listed in Turkey official registry. | ERROR
|
IDEA
|
Identifier unknown (ICO number (Czech Republic))ACCURACY
|
CZ (Czechia) | This business rule checks the availability in the ICO number (Czech Republic) in the public data provided by the Data source/CZ.REE | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (ICO number (Slovakia))ACCURACY
|
SK (the Slovak Republic) | This business rule checks the availability in the ICO number (Slovakia) in the public data provided by the Data source/SK.FS | ERROR
|
RELEASED(2024-09-18)
|
Identifier unknown (Icelandic Identification Number (Iceland))ACCURACY
|
IS (Iceland) | This rule checks whether the Icelandic Identification Number is known which means that it is assigned to a business partner listed in the Iceland official registry. | ERROR
|
IDEA
|
Identifier unknown (KRS number (Poland))ACCURACY
|
PL (Poland) | This business rule checks the validity of the KRS number (Poland) against Official Business Register (EMS).
The KRS number (Poland) is valid, when it is available in the EMS. |
ERROR
|
IDEA
|
Identifier unknown (Legal Entity Identifier)ACCURACY
|
WORLD (World) | This business rule checks the validity of the LEI number against the Global Legal Entity Identifier Foundation Database.
The LEI number will be judged valid by this rule if it is available in the Global Legal Entity Identifier Foundation. |
ERROR
|
DRAFT
|
Identifier unknown (NIP number (Poland))ACCURACY
|
PL (Poland) | This business rule checks the validity of the NIP number (Poland) against Official Business Register (EMS).
The NIP number (Poland) is valid, when it is available in the EMS. |
ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (NIT number (Bolivia))ACCURACY
|
BO (Bolivia) | This rule checks whether the Tax Identification Number is known which means that it is assigned to a business partner listed in the Bolivia official registry. | ERROR
|
IDEA
|
Identifier unknown (National business register identifier (Austria))ACCURACY
|
AT (Austria) | This rule checks whether the National business register identifier (Austria) is a really existing one by checking whether it can be found in the business register. If it is not available, the identifier will be treated as invalid and the data quality rule is violated. | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (Organization Number (Norway))ACCURACY
|
NO (Norway) | This business rule checks the validity of the Organization Number (Norway) against the Norwegian register of companies. The Organization Number will be judged valid by this rule if it is available in the register. | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (REGON (Poland))ACCURACY
|
PL (Poland) | This business rule checks the validity of the REGON (Poland) against REGON register (Poland) | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (RIF number (Venezuela))ACCURACY
|
VE (Venezuela) | This rule checks whether the RIF number is known which means that it is assigned to a business partner listed in Venezuela official registry. | ERROR
|
IDEA
|
Identifier unknown (SIREN number (France))ACCURACY
|
FR (France) | This business rule checks the validity of the SIREN number against France Register of Companies .
The SIREN number number is valid, when it is available in the France Register of Companies . |
ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (SIRET number (France))ACCURACY
|
FR (France) | This business rule checks the validity of the SIRET number against France Register of Companies .
The SIRET number number is valid, when it is available in the France Register of Companies . |
ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (Social Security Number (Jersey))ACCURACY
|
JE (Jersey) | This rule checks whether the Social Security Number is known which means that it is assigned to a business partner listed in the Jersey official registry. | ERROR
|
IDEA
|
Identifier unknown (Social Security Number (San Marino))ACCURACY
|
SM (San Marino) | This rule checks whether the Social Security Number is known which means that it is assigned to a business partner listed in the San Marino official registry. | ERROR
|
IDEA
|
Identifier unknown (TVA number (Tunisia))ACCURACY
|
TN (Tunisia) | This rule checks whether the Tax Identification Number is known which means that it is assigned to a business partner listed in the Tunisia official registry. | ERROR
|
IDEA
|
Identifier unknown (Tax Reference Number (Jersey))ACCURACY
|
JE (Jersey) | This rule checks whether the Tax Reference Number is known which means that it is assigned to a business partner listed in the Jersey official registry. | ERROR
|
IDEA
|
Identifier unknown (Tax Registration Number (Egypt))ACCURACY
|
EG (Egypt) | This rule checks whether the Tax Registration Number is known which means that it is assigned to a business partner listed in Egypt official registry. | ERROR
|
IDEA
|
Identifier unknown (Tax Registration Number (Morocco))ACCURACY
|
MA (Morocco) | This rule checks whether the Tax Registration Number is known which means that it is assigned to a business partner listed in Morocco official registry. | ERROR
|
IDEA
|
Identifier unknown (Tax Registration Number (San Marino))ACCURACY
|
SM (San Marino) | This rule checks whether the Tax Registration Number is known which means that it is assigned to a business partner listed in the San Marino official registry. | ERROR
|
IDEA
|
Identifier unknown (Tax identification number (Egypt))ACCURACY
|
EG (Egypt) | This rule checks whether the Tax identification number is known which means that it is assigned to a business partner listed in Egypt official registry. | ERROR
|
IDEA
|
Identifier unknown (Tax number (Turkey))ACCURACY
|
TR (Turkey) | This rule checks whether the Tax number is known which means that it is assigned to a business partner listed in Turkey official registry. | ERROR
|
IDEA
|
Identifier unknown (Tax office name (Turkey))ACCURACY
|
TR (Turkey) | This rule checks whether the Tax office name is known which means that it is assigned to a business partner listed in Turkey official registry. | ERROR
|
IDEA
|
Identifier unknown (UEN number (Singapore))ACCURACY
|
SG (Singapore) | This business rule checks the validity of the UEN number (Singapore) against the Data source/SG.BR | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (VAT number (Norway))ACCURACY
|
NO (Norway) | This business rule checks the validity of the VAT number (Norway) against the Brønnøysund Register Centre. The VAT number (Norway) is judged as valid by this rule, when it is available, i.e. found, in the register. | INFO
|
RELEASED(2024-04-16)
|
Identifier unknown (VAT registration number (Israel))ACCURACY
|
IL (Israel) | This rule checks whether the VAT registration number (Israel) is really existing by checking whether it can be found in the business register. If it is not available, the identifier will be treated as invalid and the data quality rule is violated. | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (VAT registration number (Switzerland))ACCURACY
|
CH (Switzerland) | This business rule checks the validity of the VAT ID identifier against UID-Register from Switzerland, also in case when the business entity information incomplete/unavailable is.
The VAT ID is valid, when it is available in the UID-Register, also when the company already closed/inactive is. |
ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (VAT registration number (United Kingdom))ACCURACY
|
GB (United Kingdom of Great Britain and Northern Ireland) | This business rule checks the existence of the UK VAT number against the UK VAT register. The VAT is judged as valid, when it is available in this register. | ERROR
|
RELEASED(2024-04-16)
|
Identifier unknown (Value Added Tax Number (Iceland))ACCURACY
|
IS (Iceland) | This rule checks whether the Value Added Tax Number is known which means that it is assigned to a business partner listed in the Iceland official registry. | WARNING
|
IDEA
|