Identifier missing

Property	Value
A technical identifier, unique in a certain context. Technical key	IDENTIFIER_MISSING
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 missing
Informal and comprehensive human-readable definition of a concept. Description	This category includes data quality rules that detect when required identifiers are absent from business partner records. Identifiers such as tax numbers, company registration numbers, or VAT IDs might be mandatory for certain business processes, legal compliance, or operational requirements. The rule can flag missing identifiers at different severity levels: ERROR for absolutely mandatory identifiers required for legal or regulatory reasons, or INFO for identifiers that are nice to have but not strictly required. Missing mandatory identifiers can prevent business transactions, create compliance issues, and limit the usability of business partner data. These rules support the Completeness dimension by identifying records with insufficient identifier coverage. Proper identifier coverage is essential for business partner verification, compliance, and data quality.
Hierachical parent concept of a concept. Parent	Mandatory concept

Data quality rules

CDQ manages 136 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/>PLANNED: Rule is specified and scheduled for implementation, but 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/>BLOCKED: Rule cannot be released because something it depends on is missing, for example a data source or a clarification.<br/>ARCHIVED: Rule is permanently retired and no longer maintained or intended for future activation. Rule release status
Identifier missing (BTW number (Belgium)) COMPLETENESS	BE (Belgium)	Every legal entity in Belgium is expected to hold a BTW number. This rule flags business partners for which this identifier has not been maintained.	WARNING	ARCHIVED
Identifier missing (Branch Unit Number (Belgium)) COMPLETENESS	BE (Belgium)	Every legal entity in Belgium is expected to hold a Branch Unit Number. This rule flags records in which this identifier is missing.	WARNING	IDEA
Identifier missing (Business Number (Australia)) COMPLETENESS	AU (Australia)	Every legal entity in Australia is expected to hold a Business Number. This rule reports records for which the identifier has not been maintained.	WARNING	RELEASED(2024-04-16)
Identifier missing (Business Registration Number (Algeria)) COMPLETENESS	DZ (Algeria)	Every legal entity in Algeria is expected to hold a business registration number, and this rule flags records where it is missing.	INFO	RELEASED(2024-04-16)
Identifier missing (Business Registration Number (China)) COMPLETENESS	CN (China)	A business partner in China requires a business registration number. This rule reports records in which the identifier has not been maintained.	ERROR	RELEASED(2021-09-10)
Identifier missing (Business Registration Number (Egypt)) COMPLETENESS	EG (Egypt)	Every legal entity in Egypt is expected to hold a Business Registration Number. This rule flags records in which this identifier is missing.	ERROR	IDEA
Identifier missing (Business Registration Number (Estonia)) COMPLETENESS	EE (Estonia)	Every business partner in Estonia has a Business Registration Number, and this rule flags records in which it is missing.	INFO	RELEASED(2024-04-16)
Identifier missing (Business Registration Number (Germany)) COMPLETENESS	DE (Germany)	Business partners in Germany should have a business registration number maintained. This rule reports records where the identifier is absent.	INFO	RELEASED(2024-04-16)
Identifier missing (Business Registration Number (Lithuania)) COMPLETENESS	LT (Lithuania)	Business partners in Lithuania should have a business registration number maintained. This rule reports records where the identifier is absent.	WARNING	RELEASED(2024-04-16)
Identifier missing (Business Registration Number (Malaysia)) COMPLETENESS	MY (Malaysia)	A business partner in Malaysia requires a Business Registration Number. This rule flags records in which the identifier has not been maintained.	ERROR	RELEASED(2024-04-16)
Identifier missing (Business Registration Number (New Zealand)) COMPLETENESS	NZ (New Zealand)	Every legal entity in New Zealand is expected to hold a New Zealand Business Number, and this rule flags records in which it is missing.	WARNING	RELEASED(2020-12-28)
Identifier missing (Business Registration Number (Nigeria)) COMPLETENESS	NG (Nigeria)	Every legal entity in Nigeria is expected to hold a business registration number. This rule reports records for which the identifier has not been maintained.	INFO	RELEASED(2024-04-16)
Identifier missing (Business Registration Number (South Korea)) COMPLETENESS	KR (South Korea)	A business partner in South Korea requires a business registration number, and this rule flags records in which it has not been maintained.	ERROR	DRAFT
Identifier missing (Business Registration Number (Turkey)) COMPLETENESS	TR (Turkey)	Every legal entity in Turkey is expected to hold a Business Registration Number, and this rule flags records in which it is missing.	ERROR	IDEA
Identifier missing (Business identity code (Finland)) COMPLETENESS	FI (Finland)	Every legal entity in Finland is expected to hold a business identity code. This rule reports records where the identifier is absent.	INFO	RELEASED(2024-04-16)
Identifier missing (Business number (Canada)) COMPLETENESS	CA (Canada)	A legal entity in Canada requires a business number, and this rule flags records in which it has not been maintained.	WARNING	RELEASED(2021-09-10)
Identifier missing (CNPJ number (Brazil)) COMPLETENESS	BR (Brazil)	Every legal entity in Brazil is expected to hold a CNPJ number, and this rule reports records in which it is missing.	ERROR	RELEASED(2021-07-01)
Identifier missing (CPR number (Greenland)) COMPLETENESS	GL (Greenland)	Every individual in Greenland must have a CPR number, and this rule flags records where it is absent.	INFO	RELEASED(2024-04-16)
Identifier missing (CUIT number (Argentina)) COMPLETENESS	AR (Argentina)	Every legal entity in Argentina is expected to hold a CUIT number. This rule reports records in which the identifier is missing.	ERROR	RELEASED(2021-09-10)
Identifier missing (CVR number (Denmark)) COMPLETENESS	DK (Denmark)	A business partner in Denmark requires a CVR number, and this rule flags records in which it has not been maintained.	INFO	RELEASED(2021-09-10)
Identifier missing (Chamber of Commerce Number (Egypt)) COMPLETENESS	EG (Egypt)	Every legal entity in Egypt is expected to hold a Chamber of Commerce Number, and this rule reports records where it is missing.	ERROR	RELEASED(2024-04-16)
Identifier missing (Chamber of Commerce Number (Morocco)) COMPLETENESS	MA (Morocco)	Every legal entity in Morocco is expected to hold a Chamber of Commerce Number, and this rule reports records where it is missing.	ERROR	RELEASED(2024-04-16)
Identifier missing (Chamber of Commerce Number (Turkey)) COMPLETENESS	TR (Turkey)	Every legal entity in Turkey is expected to hold a Chamber of Commerce Number, and this rule reports records where it is missing.	ERROR	IDEA
Identifier missing (Common business identifier (Morocco)) COMPLETENESS	MA (Morocco)	Every legal entity in Morocco is expected to hold a common business identifier, and this rule flags records in which it is missing.	ERROR	RELEASED(2024-04-16)
Identifier missing (Company identification number (Switzerland)) COMPLETENESS	CH (Switzerland)	A business partner in Switzerland must have a national identifier. This rule reports records for which none has been maintained.	ERROR	RELEASED(2020-05-07)
Identifier missing (Company registration number (United Kingdom)) COMPLETENESS	GB (United Kingdom of Great Britain and Northern Ireland)	Every legal entity in the United Kingdom is expected to hold a company registration number, and this rule flags records in which it is missing.	INFO	RELEASED(2021-07-01)
Identifier missing (Corporate number (Japan)) COMPLETENESS	JP (Japan)	Business partners in Japan should have a corporate number maintained, and this rule reports records where it is absent.	WARNING	RELEASED(2024-04-16)
Identifier missing (Corporation ID (South Korea)) COMPLETENESS	KR (South Korea)	A business partner in South Korea requires a Corporation ID, and this rule flags records in which it has not been maintained.	ERROR	ARCHIVED
Identifier missing (Corporation number (Canada)) COMPLETENESS	CA (Canada)	A legal entity in Canada requires a corporation number, and this rule reports records in which it is missing.	WARNING	RELEASED(2021-09-10)
Identifier missing (D-U-N-S (World)) COMPLETENESS	WORLD (World)	Business partners may have a D-U-N-S number maintained. This rule identifies the partners that do not have one.	INFO	RELEASED(2024-04-16)
Identifier missing (Employer identification number (United States)) COMPLETENESS	US (United States of America)	This rule checks whether an Employer Identification Number has been maintained for the business partner and is violated when none is present.	INFO	RELEASED(2021-07-01)
Identifier missing (European value added tax identifier (Austria)) COMPLETENESS	AT (Austria)	Every legal entity in Austria is expected to hold a European value added tax identifier, and this rule flags records in which it is missing.	WARNING	RELEASED(2021-07-01)
Identifier missing (European value added tax identifier (Belgium)) COMPLETENESS	BE (Belgium)	Every legal entity in Belgium is expected to hold a European value added tax identifier. This rule reports records where the identifier is absent.	WARNING	RELEASED(2021-07-01)
Identifier missing (European value added tax identifier (Bulgaria)) COMPLETENESS	BG (Bulgaria)	Every legal entity in Bulgaria is expected to hold a European value added tax identifier, and this rule flags records in which it is missing.	WARNING	RELEASED(2021-07-01)
Identifier missing (European value added tax identifier (Croatia)) COMPLETENESS	HR (Croatia)	Every legal entity in Croatia is expected to hold a European value added tax identifier. This rule reports records for which it has not been maintained.	WARNING	RELEASED(2021-07-01)
Identifier missing (European value added tax identifier (Cyprus)) COMPLETENESS	CY (Cyprus)	Every legal entity in Cyprus is expected to hold a European value added tax identifier, and this rule flags records in which it is missing.	WARNING	RELEASED(2021-07-01)
Identifier missing (European value added tax identifier (Czech Republic)) COMPLETENESS	CZ (Czechia)	Every legal entity in the Czech Republic is expected to hold a European value added tax identifier, and this rule flags records in which it is missing.	INFO	RELEASED(2021-07-01)
Identifier missing (European value added tax identifier (Denmark)) COMPLETENESS	DK (Denmark)	Every legal entity in Denmark is expected to hold a European value added tax identifier. This rule reports records where the identifier is absent.	INFO	RELEASED(2020-12-28)
Identifier missing (European value added tax identifier (Estonia)) COMPLETENESS	EE (Estonia)	Every legal entity in Estonia is expected to hold a European value added tax identifier, and this rule flags records in which it is missing.	WARNING	RELEASED(2021-07-01)
Identifier missing (European value added tax identifier (Finland)) COMPLETENESS	FI (Finland)	Every legal entity in Finland is expected to hold a European value added tax identifier. This rule reports records for which it has not been maintained.	INFO	RELEASED(2020-05-07)
Identifier missing (European value added tax identifier (France)) COMPLETENESS	FR (France)	Every legal entity in France is expected to hold a European value added tax identifier, and this rule flags records in which it is missing.	ERROR	RELEASED(2020-05-07)
Identifier missing (European value added tax identifier (Germany)) COMPLETENESS	DE (Germany)	Every legal entity in Germany is expected to hold a European value added tax identifier. This rule reports records where the identifier is absent.	WARNING	RELEASED(2021-07-01)
Identifier missing (European value added tax identifier (Greece)) COMPLETENESS	GR (Greece)	Every legal entity in Greece is expected to hold a European value added tax identifier, and this rule flags records in which it is missing.	WARNING	RELEASED(2021-07-01)
Identifier missing (European value added tax identifier (Hungary)) COMPLETENESS	HU (Hungary)	Every legal entity in Hungary is expected to hold a European value added tax identifier. This rule reports records for which it has not been maintained.	INFO	RELEASED(2021-07-01)
Identifier missing (European value added tax identifier (Ireland)) COMPLETENESS	IE (Ireland)	Every legal entity in Ireland is expected to hold a European value added tax identifier, and this rule flags records in which it is missing.	WARNING	RELEASED(2020-05-07)
Identifier missing (European value added tax identifier (Italy)) COMPLETENESS	IT (Italy)	Every legal entity in Italy is expected to hold a European value added tax identifier. This rule reports records where the identifier is absent.	INFO	RELEASED(2021-07-01)
Identifier missing (European value added tax identifier (Latvia)) COMPLETENESS	LV (Latvia)	Every legal entity in Latvia is expected to hold a European value added tax identifier, and this rule flags records in which it is missing.	WARNING	RELEASED(2021-07-01)
Identifier missing (European value added tax identifier (Lithuania)) COMPLETENESS	LT (Lithuania)	Every legal entity in Lithuania is expected to hold a European value added tax identifier. This rule reports records for which it has not been maintained.	WARNING	RELEASED(2020-05-07)
Identifier missing (European value added tax identifier (Malta)) COMPLETENESS	MT (Malta)	Every legal entity in Malta is expected to hold a European value added tax identifier, and this rule flags records in which it is missing.	WARNING	RELEASED(2021-07-01)
Identifier missing (European value added tax identifier (Poland)) COMPLETENESS	PL (Poland)	Every legal entity in Poland is expected to hold a European value added tax identifier. This rule reports records where the identifier is absent.	INFO	RELEASED(2021-07-01)
Identifier missing (European value added tax identifier (Portugal)) COMPLETENESS	PT (Portugal)	Every legal entity in Portugal is expected to hold a European value added tax identifier, and this rule flags records in which it is missing.	WARNING	RELEASED(2021-07-01)
Identifier missing (European value added tax identifier (Romania)) COMPLETENESS	RO (Romania)	Every legal entity in Romania is expected to hold a European value added tax identifier. This rule reports records for which it has not been maintained.	WARNING	RELEASED(2021-07-01)
Identifier missing (European value added tax identifier (Slovakia)) COMPLETENESS	SK (the Slovak Republic)	Every legal entity in Slovakia is expected to hold a European value added tax identifier, and this rule flags records in which it is missing.	WARNING	RELEASED(2020-05-07)
Identifier missing (European value added tax identifier (Slovenia)) COMPLETENESS	SI (Slovenia)	Every legal entity in Slovenia is expected to hold a European value added tax identifier. This rule reports records where the identifier is absent.	WARNING	RELEASED(2021-07-01)
Identifier missing (European value added tax identifier (Spain)) COMPLETENESS	ES (Spain)	Every legal entity in Spain is expected to hold a European value added tax identifier, and this rule flags records in which it is missing.	INFO	RELEASED(2020-05-07)
Identifier missing (European value added tax identifier (Sweden)) COMPLETENESS	SE (Sweden)	Every legal entity in Sweden is expected to hold a European value added tax identifier. This rule reports records for which it has not been maintained.	INFO	RELEASED(2021-07-01)
Identifier missing (European value added tax identifier (The Netherlands)) COMPLETENESS	NL (Netherlands)	Every legal entity in the Netherlands is expected to hold a European value added tax identifier, and this rule flags records in which it is missing.	INFO	RELEASED(2021-07-01)
Identifier missing (European value added tax identifier (United Kingdom)) COMPLETENESS	GB (United Kingdom of Great Britain and Northern Ireland)	Every legal entity in the United Kingdom is expected to hold a European value added tax identifier. This rule reports records in which the identifier is absent.	INFO	ARCHIVED(2021-07-01)
Identifier missing (Faroese Identification Number (Faroe Islands)) COMPLETENESS	FO (Faroe Islands)	Every individual, whether resident or non-resident, who is liable to pay taxes in the Faroe Islands is expected to hold a Faroese Identification Number. This rule flags records in which it is missing.	INFO	RELEASED(2024-04-16)
Identifier missing (Faroese P Number (Faroe Islands)) COMPLETENESS	FO (Faroe Islands)	Every individual in the Faroe Islands is expected to hold a Faroese P Number, and this rule reports records where it is absent.	INFO	RELEASED(2024-04-16)
Identifier missing (Faroese V Number (Faroe Islands)) COMPLETENESS	FO (Faroe Islands)	Every legal entity in the Faroe Islands is expected to hold a Faroese V Number, and this rule flags records in which it is missing.	INFO	RELEASED(2024-04-16)
Identifier missing (Fiscal code (Italy)) COMPLETENESS	IT (Italy)	A business partner in Italy requires a fiscal code, and this rule reports records in which it has not been maintained.	INFO	RELEASED(2024-04-16)
Identifier missing (GER number (Greenland)) COMPLETENESS	GL (Greenland)	Every legal entity in Greenland is expected to hold a GER number, and this rule reports records in which it is missing.	INFO	RELEASED(2024-04-16)
Identifier missing (GST number (India)) COMPLETENESS	IN (India)	A business partner in India requires a GST number, and this rule flags records in which it is missing.	INFO	RELEASED(2024-04-16)
Identifier missing (GUI registration number (Taiwan)) COMPLETENESS	TW (Taiwan)	Every legal entity in Taiwan is expected to hold a GUI registration number, and this rule reports records where it is absent.	INFO	RELEASED(2024-04-16)
Identifier missing (Government Gazette Number (Turkey)) COMPLETENESS	TR (Turkey)	Every legal entity in Turkey is expected to hold a Government Gazette Number, and this rule flags records in which it is missing.	ERROR	IDEA
Identifier missing (ICO number (Czech Republic)) COMPLETENESS	CZ (Czechia)	A business partner in the Czech Republic requires an ICO number, and this rule flags records in which it has not been maintained.	INFO	RELEASED(2021-09-10)
Identifier missing (INN (Russia)) COMPLETENESS	RU (Russian Federation)	A business partner in Russia requires an INN, and this rule reports records in which it is missing.	ERROR	RELEASED(2024-04-16)
Identifier missing (Icelandic Identification Number (Iceland)) COMPLETENESS	IS (Iceland)	Every individual in Iceland must have an Icelandic identification number, and this rule flags records where it is absent.	INFO	RELEASED(2024-04-16)
Identifier missing (KPP number (Russia)) COMPLETENESS	RU (Russian Federation)	A business partner in Russia requires a KPP number, and this rule reports records in which it has not been maintained.	ERROR	RELEASED(2024-04-16)
Identifier missing (NIP number (Poland)) COMPLETENESS	PL (Poland)	Every legal entity in Poland is expected to hold a NIP number. This rule reports records in which the identifier is missing.	INFO	RELEASED(2021-09-10)
Identifier missing (NIT number (Bolivia)) COMPLETENESS	BO (Bolivia)	Every legal entity in Bolivia is expected to hold a tax identification number, and this rule flags records in which it is missing.	ERROR	RELEASED(2024-04-16)
Identifier missing (NIT number (Guatemala)) COMPLETENESS	GT (Guatemala)	Every legal entity in Guatemala is expected to hold a NIT number, and this rule flags records in which it is missing.	INFO	RELEASED(2024-04-16)
Identifier missing (Organization Number (Norway)) COMPLETENESS	NO (Norway)	A business partner in Norway requires an Organization Number, and this rule reports records in which it has not been maintained.	INFO	RELEASED(2024-04-16)
Identifier missing (Organization Registration Number (Sweden)) COMPLETENESS	SE (Sweden)	Every legal entity in Sweden is expected to hold an Organization Registration Number, and this rule flags records where it is absent.	INFO	RELEASED(2024-04-16)
Identifier missing (PAN code (India)) COMPLETENESS	IN (India)	A business partner in India requires a PAN code, and this rule reports records in which it has not been maintained.	INFO	RELEASED(2024-04-16)
Identifier missing (Personal Identification Number (Croatia)) COMPLETENESS	HR (Croatia)	The personal identification number is mandatory for Croatian citizens by birth or by acquisition of Croatian citizenship, for legal entities based on Croatian territory and their establishments, and for foreign natural persons and entities where there is a basis for their surveillance in the Republic of Croatia, that is registration in public records and acquisition of the status of taxpayer. This rule flags records in which the identifier is missing.	ERROR	RELEASED(2024-04-16)
Identifier missing (Personal Identification Number (Kenya)) COMPLETENESS	KE (Kenya)	Business partners in Kenya should have a personal identification number maintained, and this rule reports records where it is absent.	WARNING	RELEASED(2024-04-16)
Identifier missing (REGON (Poland)) COMPLETENESS	PL (Poland)	Every legal entity in Poland is expected to hold a REGON, and this rule flags records in which it is missing.	INFO	RELEASED(2021-07-01)
Identifier missing (RIF number (Venezuela)) COMPLETENESS	VE (Venezuela)	Every legal entity in Venezuela is expected to hold a RIF number, and this rule reports records in which it is missing.	ERROR	RELEASED(2024-04-16)
Identifier missing (RNC number (Dominican Republic)) COMPLETENESS	DO (Dominican Republic)	Every legal entity in the Dominican Republic is expected to hold an RNC number, and this rule reports records for which it has not been maintained.	INFO	RELEASED(2024-04-16)
Identifier missing (RUC number (Panama)) COMPLETENESS	PA (Panama)	Business partners in Panama should have a RUC number maintained, and this rule reports records where it is absent.	WARNING	RELEASED(2024-04-16)
Identifier missing (RUC number (Peru)) COMPLETENESS	PE (Peru)	Every legal entity in Peru is expected to hold a RUC number, and this rule flags records in which it is missing.	ERROR	RELEASED(2024-04-16)
Identifier missing (RUT number (Chile)) COMPLETENESS	CL (Chile)	Every legal entity in Chile is expected to hold a RUT number, and this rule flags records in which it is missing.	ERROR	RELEASED(2024-04-16)
Identifier missing (SIREN number (France)) COMPLETENESS	FR (France)	Every legal entity in France is expected to hold a SIREN number. This rule reports records for which the identifier has not been maintained.	WARNING	RELEASED(2020-05-07)
Identifier missing (SIRET number (France)) COMPLETENESS	FR (France)	A business partner in France requires a SIRET number, and this rule flags records in which it is missing.	WARNING	RELEASED(2020-05-07)
Identifier missing (Sales and Services Tax number (Malaysia)) COMPLETENESS	MY (Malaysia)	Business partners in Malaysia should have a Sales and Services Tax number maintained, and this rule reports records where it is absent.	WARNING	RELEASED(2024-04-16)
Identifier missing (Social Security Number (Jersey)) COMPLETENESS	JE (Jersey)	Every individual in Jersey is expected to hold a social security number, and this rule flags records in which it is missing.	INFO	RELEASED(2024-04-16)
Identifier missing (Social Security Number (San Marino)) COMPLETENESS	SM (San Marino)	Every individual in San Marino is expected to hold a social security number, and this rule flags records in which it is missing.	INFO	RELEASED(2024-04-16)
Identifier missing (Social security number (United States)) COMPLETENESS	US (United States of America)	This rule checks whether a social security number has been maintained for the business partner and reports the record when none is present.	INFO	IDEA
Identifier missing (TVA number (Tunisia)) COMPLETENESS	TN (Tunisia)	Every legal entity in Tunisia is expected to hold a tax identification number, and this rule flags records in which it is missing.	ERROR	RELEASED(2024-04-16)
Identifier missing (Tax ID (Thailand)) COMPLETENESS	TH (Thailand)	Business partners in Thailand should have a tax identification number, and this rule reports records where it is absent.	INFO	RELEASED(2024-04-16)
Identifier missing (Tax Identification Number (Angola)) COMPLETENESS	AO (Angola)	Business partners in Angola should have a tax identification number maintained, and this rule flags records in which it is missing.	WARNING	RELEASED(2024-04-16)
Identifier missing (Tax Identification Number (Bangladesh)) COMPLETENESS	BD (Bangladesh)	Business partners in Bangladesh should have a tax identification number maintained, and this rule reports records where it is absent.	ERROR	RELEASED(2024-04-16)
Identifier missing (Tax Identification Number (El Salvador)) COMPLETENESS	SV (El Salvador)	Every legal entity in El Salvador is expected to hold a tax identifier, and this rule flags records in which it is missing.	ERROR	RELEASED(2024-04-16)
Identifier missing (Tax Identification Number (Indonesia)) COMPLETENESS	ID (Indonesia)	A business partner in Indonesia requires a tax identification number, and this rule reports records in which it has not been maintained.	ERROR	RELEASED(2024-04-16)
Identifier missing (Tax Identification Number (Pakistan)) COMPLETENESS	PK (Pakistan)	Business partners in Pakistan should have a tax identification number maintained, and this rule reports records where it is absent.	INFO	ARCHIVED
Identifier missing (Tax Identification Number (Sri Lanka)) COMPLETENESS	LK (Sri Lanka)	Every legal entity in Sri Lanka is expected to hold a tax identification number, and this rule flags records in which it is missing.	INFO	RELEASED(2024-04-16)
Identifier missing (Tax Reference Number (Jersey)) COMPLETENESS	JE (Jersey)	Every legal entity in Jersey is expected to hold a tax reference number, and this rule flags records in which it is missing.	INFO	RELEASED(2024-04-16)
Identifier missing (Tax Registration Number (Algeria)) COMPLETENESS	DZ (Algeria)	Business partners in Algeria should have a tax registration number, the NIF, maintained. This rule reports records where it is absent.	INFO	RELEASED(2024-04-16)
Identifier missing (Tax Registration Number (Egypt)) COMPLETENESS	EG (Egypt)	Every legal entity in Egypt is expected to hold a tax registration number, and this rule flags records in which it is missing.	ERROR	RELEASED(2024-04-16)
Identifier missing (Tax Registration Number (Morocco)) COMPLETENESS	MA (Morocco)	Every legal entity in Morocco is expected to hold a VAT tax registration number, and this rule flags records in which it is missing.	ERROR	RELEASED(2024-04-16)
Identifier missing (Tax Registration Number (San Marino)) COMPLETENESS	SM (San Marino)	Every legal entity in San Marino is expected to hold a tax registration number, and this rule reports records for which it has not been maintained.	INFO	RELEASED(2024-04-16)
Identifier missing (Tax identification number (Egypt)) COMPLETENESS	EG (Egypt)	Every legal entity in Egypt is expected to hold a tax identification number, and this rule flags records in which it is missing.	ERROR	RELEASED(2024-04-16)
Identifier missing (Tax number (Hungary)) COMPLETENESS	HU (Hungary)	Every legal entity in Hungary is expected to hold a tax identifier, and this rule reports records where it is absent.	INFO	RELEASED(2024-04-16)
Identifier missing (Tax number (Turkey)) COMPLETENESS	TR (Turkey)	Every legal entity in Turkey is expected to hold a VAT tax number, and this rule flags records in which it is missing.	ERROR	RELEASED(2024-04-16)
Identifier missing (Tax office name (Turkey)) COMPLETENESS	TR (Turkey)	Every legal entity in Turkey is expected to have a tax office name recorded, and this rule flags records in which it is missing.	ERROR	IDEA
Identifier missing (Taxpayer identification number (Philippines)) COMPLETENESS	PH (Philippines)	Business partners in the Philippines should have a taxpayer identification number maintained, and this rule reports records where it is absent.	WARNING	RELEASED(2024-04-16)
Identifier missing (Taxpayer identification number (Ukraine)) COMPLETENESS	UA (Ukraine)	Every legal entity in Ukraine is expected to hold a taxpayer identification number, and this rule flags records in which it is missing.	INFO	RELEASED(2024-04-16)
Identifier missing (UEN number (Singapore)) COMPLETENESS	SG (Singapore)	Every legal entity in Singapore is expected to hold a UEN number, and this rule reports records for which it has not been maintained.	ERROR	RELEASED(2021-09-10)
Identifier missing (USREOU number (Ukraine)) COMPLETENESS	UA (Ukraine)	Every legal entity in Ukraine is expected to hold a USREOU number, in Ukrainian Код ЄДРПОУ. It is the unique identification number of a legal entity in the Unified State Register of Enterprises and Organizations of Ukraine, is mandatory in all types of reporting and accounting documents of the business entity and appears on its seals and stamps. In all documents, whether administrative, financial or otherwise, in which the enterprise or organization appears, the identification number must be stated in accordance with the EDRPOU. This rule flags records in which the identifier is missing.	INFO	RELEASED(2024-04-16)
Identifier missing (VAT Registration Number (Kenya)) COMPLETENESS	KE (Kenya)	A legal entity in Kenya is expected to hold a VAT registration number, and this rule flags records in which it is missing.	INFO	RELEASED(2024-04-16)
Identifier missing (VAT Registration Number (Saudi Arabia)) COMPLETENESS	SA (Saudi Arabia)	Business partners in Saudi Arabia should have a VAT registration number maintained, and this rule reports records where it is absent.	WARNING	RELEASED(2024-04-16)
Identifier missing (VAT number (Japan)) COMPLETENESS	JP (Japan)	Business partners in Japan should have a VAT number, the Japanese Consumption Tax Number, maintained. This rule reports records where it is absent.	INFO	RELEASED(2024-04-16)
Identifier missing (VAT registration number (South Korea)) COMPLETENESS	KR (South Korea)	A business partner in South Korea requires a VAT registration number, and this rule flags records in which it has not been maintained.	ERROR	RELEASED(2024-04-16)
Identifier missing (VAT registration number (Switzerland)) COMPLETENESS	CH (Switzerland)	A business partner in Switzerland should have a VAT registration number, and this rule reports records where it is absent.	INFO	RELEASED(2021-07-01)
Identifier missing (VAT registration number (Ukraine)) COMPLETENESS	UA (Ukraine)	Every legal entity in Ukraine is expected to hold a VAT registration number, and this rule flags records in which it is missing.	INFO	RELEASED(2024-04-16)
Identifier missing (VAT registration number (United Kingdom)) COMPLETENESS	GB (United Kingdom of Great Britain and Northern Ireland)	A business partner in the United Kingdom requires a VAT registration number, and this rule reports records in which it has not been maintained.	INFO	RELEASED(2024-04-16)
Identifier missing (Value Added Tax Number (Iceland)) COMPLETENESS	IS (Iceland)	Every legal entity in Iceland is expected to hold a value added tax number, and this rule flags records in which it is missing.	INFO	RELEASED(2024-04-16)
Mandatory identifier not maintained (Czech Republic) COMPLETENESS	CZ (Czechia)	A business partner in the Czech Republic should carry at least one of three identifiers: the Czech European value added tax identifier, the ICO number or the DIC number. If none of the three is available, the record is invalid.	ERROR	RELEASED(2024-04-16)
Mandatory identifier not maintained (Denmark) COMPLETENESS	DK (Denmark)	A business partner in Denmark should carry at least one of two identifiers: the Danish European value added tax identifier or the CVR number. If neither is available, the record is invalid.	ERROR	RELEASED(2024-04-16)
Mandatory identifier not maintained (Finland) COMPLETENESS	FI (Finland)	A business partner in Finland should carry at least one of two identifiers: the Finnish European value added tax identifier or the business identity code. If neither is available, the record is invalid.	ERROR	RELEASED(2024-04-16)
Mandatory identifier not maintained (Hungary) COMPLETENESS	HU (Hungary)	A business partner in Hungary should carry at least one of three identifiers: the Hungarian European value added tax identifier, the Hungarian tax number or the Hungarian company registry number. If none of the three is available, the record is invalid.	ERROR	RELEASED(2024-04-16)
Mandatory identifier not maintained (India) COMPLETENESS	IN (India)	A business partner in India should carry at least one of two identifiers: the PAN code or the GST number. If neither is available, the record is invalid.	INFO	RELEASED(2024-04-16)
Mandatory identifier not maintained (Italy) COMPLETENESS	IT (Italy)	A business partner in Italy should carry at least one of two identifiers: the Italian European value added tax identifier or the Italian fiscal code. If neither is available, the record is invalid.	ERROR	RELEASED(2024-04-16)
Mandatory identifier not maintained (Lithuania) COMPLETENESS	LT (Lithuania)	A business partner in Lithuania should carry at least one of three identifiers: the Lithuanian European value added tax identifier, the Lithuanian business registration number or the Lithuanian tax registration number. If none of the three is available, the record is invalid.	ERROR	RELEASED(2024-04-16)
Mandatory identifier not maintained (Netherlands) COMPLETENESS	NL (Netherlands)	A business partner in the Netherlands should carry at least one of two identifiers: the Dutch European value added tax identifier or the KVK number. If neither is available, the record is invalid.	ERROR	RELEASED(2024-04-16)
Mandatory identifier not maintained (Norway) COMPLETENESS	NO (Norway)	A business partner in Norway should carry at least one of two identifiers: the Norwegian VAT number or the Norwegian Organization Number. If neither is available, the record is invalid.	ERROR	RELEASED(2024-04-16)
Mandatory identifier not maintained (Pakistan) COMPLETENESS	PK (Pakistan)	A business partner in Pakistan should carry at least one of two identifiers: the Pakistani tax identification number for legal entities or the Computerized National Identity Card for individuals. If neither is available, the record is invalid.	ERROR	RELEASED(2024-04-16)
Mandatory identifier not maintained (Poland) COMPLETENESS	PL (Poland)	A business partner in Poland should carry at least one of two identifiers: the Polish European value added tax identifier or the NIP number. If neither is available, the record is invalid.	ERROR	RELEASED(2021-09-10)
Mandatory identifier not maintained (South Africa) COMPLETENESS	ZA (South Africa)	A business partner in South Africa should carry at least one of two identifiers: the South African VAT registration number or the South African company registration number. If neither is available, the record is invalid.	ERROR	RELEASED(2024-04-16)
Mandatory identifier not maintained (Spain) COMPLETENESS	ES (Spain)	A business partner in Spain should carry at least one of three identifiers: the Spanish European value added tax identifier, the CIF number or the NIF number. If none of the three is available, the record is invalid.	ERROR	RELEASED(2024-04-16)
Mandatory identifier not maintained (Sweden) COMPLETENESS	SE (Sweden)	A business partner in Sweden should carry at least one of two identifiers: the Swedish European value added tax identifier or the Swedish Organization Registration Number. If neither is available, the record counts as defective.	ERROR	RELEASED(2024-09-18)
Mandatory identifier not maintained (Thailand) COMPLETENESS	TH (Thailand)	A business partner in Thailand should carry at least one of two identifiers: the personal identification number for individuals or a tax identification number. If neither is available, the record is invalid.	ERROR	RELEASED(2024-09-18)
Mandatory identifier not maintained (United Kingdom) COMPLETENESS	GB (United Kingdom of Great Britain and Northern Ireland)	A business partner in the United Kingdom should carry at least one of three identifiers: the British European value added tax identifier, which is still supported for now, the British VAT registration number or the British company registration number. If none of the three is available, the record is invalid.	ERROR	RELEASED(2024-04-16)
Mandatory identifier not maintained (United States) COMPLETENESS	US (United States of America)	A business partner in the United States should carry at least one of two identifiers: the Employer Identification Number or a state business register identifier. If neither is available, the record is invalid.	ERROR	RELEASED(2024-09-18)