Identifier qualification

Property	Value
A technical identifier, unique in a certain context. Technical key	IDENTIFIER_QUALIFICATION
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 qualification
Informal and comprehensive human-readable definition of a concept. Description	This category encompasses data quality rules that perform qualification checks on business identifiers by comparing company name and address information with authoritative external sources. Qualification goes beyond simple existence checks by verifying that the name and address in the business partner record actually match what is officially registered for that identifier. This can involve checking against business registers, tax databases, or the CDQ Community Data Lake. Qualification helps detect cases where a valid identifier is paired with incorrect company information, which might indicate data entry errors, outdated information, or potential fraud. This comprehensive validation ensures not only that identifiers exist but that they are correctly associated with the right business entity. These rules support the Accuracy dimension by validating the complete relationship between identifiers and entity information.
Hierachical parent concept of a concept. Parent	Qualified check

Data quality rules

CDQ manages 482 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
Address qualification failed (SIRET number (France)) ACCURACY	FR (France)	This rule checks whether the name registered for the given SIREN in the French business register matches the name in the record. It does not trigger when one of the input parameters city, street or post code is missing.	ERROR	ARCHIVED
Identifier Qualification (Business Number (Australia), Data source:AU.BR) ACCURACY	AU (Australia)	This rule compares the Australian Business Number in the business partner record with the identifier held as reference in the Australian business register. A value that does not match is flagged.	INFO	RELEASED(2025-06-25)
Identifier Qualification (CNPJ number (Brazil), Data source:BR.RF) ACCURACY	BR (Brazil)	This rule compares the Brazilian CNPJ number in the business partner record with the identifier held as reference in the register of the Receita Federal. A value that does not match is flagged.	INFO	RELEASED(2025-06-25)
Identifier Qualification (CUIT number (Argentina), Data source:AR.NRC) ACCURACY	AR (Argentina)	This rule compares the Argentine CUIT number in the business partner record with the identifier held as reference in the national registry of companies. A value that does not match is flagged.	INFO	RELEASED(2025-06-25)
Identifier Qualification (CVR number (Denmark), Data source:DK.CR) ACCURACY	DK (Denmark)	This rule compares the Danish CVR number in the business partner record with the identifier held as reference in the Danish central business register. A value that does not match is flagged.	INFO	RELEASED(2025-06-25)
Identifier Qualification (Company identification number (Switzerland), Data source:CH.UIDR) ACCURACY	CH (Switzerland)	This rule compares the Swiss company identification number in the business partner record with the identifier held as reference in the Swiss UID register. A value that does not match the reference is flagged.	INFO	RELEASED(2025-06-25)
Identifier Qualification (Corporation number (Canada), Data source:CA.CR) ACCURACY	CA (Canada)	This rule compares the Canadian corporation number in the business partner record with the identifier held as reference in the Canadian corporation register. A value that does not match is flagged.	INFO	RELEASED(2025-06-25)
Identifier Qualification (EORI number (European Union), Data source:EU.EORI) ACCURACY	WORLD (World)	This rule compares the EORI number in the business partner record with the identifier held as reference in the EU EORI register, and reports any deviation.	INFO	RELEASED(2025-06-25)
Identifier Qualification (EORI number (United Kingdom), Data source:UK.EORI) ACCURACY	GB (United Kingdom of Great Britain and Northern Ireland)	This rule compares the EORI number in the business partner record with the identifier held as reference in the UK EORI register, and reports any deviation.	INFO	RELEASED(2025-06-25)
Identifier Qualification (European value added tax identifier (Austria), Data source:AT.FON) ACCURACY	AT (Austria)	This rule compares the Austrian European value added tax identifier in the record with the identifier registered at the Austrian tax authority service AT.FON. A deviation between the two is flagged.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Austria), Data source:BZST) ACCURACY	AT (Austria)	This rule compares the Austrian European value added tax identifier in the record with the identifier held as reference by the German Federal Central Tax Office (BZSt). A deviation between the two is flagged.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (Austria), Data source:VIES) ACCURACY	AT (Austria)	This rule compares the Austrian European value added tax identifier held in the business partner record with the identifier registered for that business in VIES, the VAT Information Exchange System of the European Commission. A value that does not match the reference is reported so that the record can be corrected.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Belgium), Data source:AT.FON) ACCURACY	BE (Belgium)	This rule compares the European value added tax identifier of a Belgian business partner with the identifier registered for that business at the Austrian tax authority service AT.FON. A value that does not match the reference is flagged.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Belgium), Data source:BZST) ACCURACY	BE (Belgium)	This rule compares the European value added tax identifier of a Belgian business partner with the identifier held as reference by the German Federal Central Tax Office (BZSt). A value that deviates from the reference is flagged.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (Belgium), Data source:VIES) ACCURACY	BE (Belgium)	The European value added tax identifier maintained for a Belgian business partner is compared here with the identifier registered in VIES, the VAT Information Exchange System of the European Commission. A mismatch is reported.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Bulgaria), Data source:AT.FON) ACCURACY	BG (Bulgaria)	This rule compares the Bulgarian European value added tax identifier in the record with the identifier registered at the Austrian tax authority service AT.FON. A deviation between the two is flagged.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Bulgaria), Data source:BZST) ACCURACY	BG (Bulgaria)	This rule compares the European value added tax identifier of a Bulgarian business partner with the identifier held as reference by the German Federal Central Tax Office (BZSt). A value that does not match is flagged.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (Bulgaria), Data source:VIES) ACCURACY	BG (Bulgaria)	For Bulgarian business partners the European value added tax identifier is compared with the identifier registered in VIES, the VAT Information Exchange System of the European Commission. A mismatch is reported.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Croatia), Data source:AT.FON) ACCURACY	HR (Croatia)	This rule compares the Croatian European value added tax identifier in the record with the identifier registered at the Austrian tax authority service AT.FON, and reports any mismatch.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Croatia), Data source:BZST) ACCURACY	HR (Croatia)	This rule compares the Croatian European value added tax identifier in the record with the identifier held as reference by the German Federal Central Tax Office (BZSt), and reports any mismatch.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (Croatia), Data source:VIES) ACCURACY	HR (Croatia)	This rule compares the Croatian European value added tax identifier in the record with the identifier registered in VIES, the VAT Information Exchange System of the European Commission. A deviation between the two is flagged.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Cyprus), Data source:AT.FON) ACCURACY	CY (Cyprus)	For business partners in Cyprus the European value added tax identifier in the record is checked against the identifier held by the Austrian tax authority service AT.FON. Any deviation is reported.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Cyprus), Data source:BZST) ACCURACY	CY (Cyprus)	For business partners in Cyprus the European value added tax identifier is checked against the identifier held by the German Federal Central Tax Office (BZSt), and any difference is reported.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (Cyprus), Data source:VIES) ACCURACY	CY (Cyprus)	This rule verifies the European value added tax identifier of a business partner in Cyprus against the identifier held in VIES, the European Commission's VAT Information Exchange System, and flags a deviating value.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Czech Republic), Data source:AT.FON) ACCURACY	CZ (Czechia)	For Czech business partners the European value added tax identifier is checked against the identifier registered at the Austrian tax authority service AT.FON, and any difference is reported.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Czech Republic), Data source:BZST) ACCURACY	CZ (Czechia)	For Czech business partners the European value added tax identifier is checked against the identifier held by the German Federal Central Tax Office (BZSt). Any deviation is flagged.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (Czech Republic), Data source:VIES) ACCURACY	CZ (Czechia)	For Czech business partners the European value added tax identifier is checked against the identifier registered in VIES, the VAT Information Exchange System of the European Commission. Any deviation is flagged.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Denmark), Data source:AT.FON) ACCURACY	DK (Denmark)	For Danish business partners the European value added tax identifier is compared with the identifier registered at the Austrian tax authority service AT.FON. A mismatch is reported.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Denmark), Data source:BZST) ACCURACY	DK (Denmark)	This rule verifies the Danish European value added tax identifier against the identifier that the German Federal Central Tax Office (BZSt) holds as reference and flags a mismatch.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (Denmark), Data source:VIES) ACCURACY	DK (Denmark)	This rule verifies the Danish European value added tax identifier against the identifier that VIES, the European Commission's VAT Information Exchange System, holds as reference, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Estonia), Data source:AT.FON) ACCURACY	EE (Estonia)	This rule verifies the Estonian European value added tax identifier against the identifier that the Austrian tax authority service AT.FON holds as reference, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Estonia), Data source:BZST) ACCURACY	EE (Estonia)	For Estonian business partners the European value added tax identifier in the record is checked against the identifier registered with the German Federal Central Tax Office (BZSt). Any deviation is reported.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (Estonia), Data source:VIES) ACCURACY	EE (Estonia)	This rule verifies the Estonian European value added tax identifier against the identifier that VIES, the European Commission's VAT Information Exchange System, holds as reference, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Finland), Data source:AT.FON) ACCURACY	FI (Finland)	The Finnish European value added tax identifier is compared here with the identifier registered at the Austrian tax authority service AT.FON, and a difference between the two is reported.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Finland), Data source:BZST) ACCURACY	FI (Finland)	This rule verifies the Finnish European value added tax identifier against the identifier that the German Federal Central Tax Office (BZSt) holds as reference and flags a mismatch.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (Finland), Data source:VIES) ACCURACY	FI (Finland)	This rule compares the European value added tax identifier of a Finnish business partner with the identifier registered for that business in VIES, the VAT Information Exchange System of the European Commission. A value that does not match the reference is flagged.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (France), Data source:AT.FON) ACCURACY	FR (France)	This rule verifies the French European value added tax identifier against the identifier that the Austrian tax authority service AT.FON holds as reference, and flags a deviating value.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (France), Data source:BZST) ACCURACY	FR (France)	The French European value added tax identifier in the record is compared here with the identifier held by the German Federal Central Tax Office (BZSt). A difference between the two is reported.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (France), Data source:VIES) ACCURACY	FR (France)	For French business partners this rule checks whether the European value added tax identifier in the record agrees with the identifier registered in VIES, the VAT Information Exchange System operated by the European Commission. Any deviation between the two is flagged.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Germany), Data source:AT.FON) ACCURACY	DE (Germany)	The German European value added tax identifier is compared here with the identifier registered at the Austrian tax authority service AT.FON, and a difference between the two is reported.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Germany), Data source:BZST) ACCURACY	DE (Germany)	The German European value added tax identifier in the record is compared here with the identifier held by the German Federal Central Tax Office (BZSt). A difference between the two is reported.	INFO	ARCHIVED
Identifier Qualification (European value added tax identifier (Germany), Data source:VIES) ACCURACY	DE (Germany)	For German business partners the European value added tax identifier is compared with the identifier registered in VIES, the VAT Information Exchange System of the European Commission. Any difference is reported.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Greece), Data source:AT.FON) ACCURACY	GR (Greece)	This rule checks whether the Greek European value added tax identifier agrees with the identifier registered at the Austrian tax authority service AT.FON, and flags any deviation.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Greece), Data source:BZST) ACCURACY	GR (Greece)	This rule verifies the Greek European value added tax identifier against the identifier that the German Federal Central Tax Office (BZSt) holds as reference, and flags a mismatch.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (Greece), Data source:VIES) ACCURACY	GR (Greece)	This rule verifies a Greek European value added tax identifier by comparing it with the identifier that VIES, the VAT Information Exchange System of the European Commission, holds as reference. A mismatch indicates that the recorded VAT identifier is not the one registered for the business partner.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Hungary), Data source:AT.FON) ACCURACY	HU (Hungary)	This rule checks whether the Hungarian European value added tax identifier agrees with the identifier held by the Austrian tax authority service AT.FON, and flags any deviation.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Hungary), Data source:BZST) ACCURACY	HU (Hungary)	The European value added tax identifier maintained for a Hungarian business partner is compared here with the identifier held by the German Federal Central Tax Office (BZSt). A difference between the two is reported.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (Hungary), Data source:VIES) ACCURACY	HU (Hungary)	For Hungarian business partners the European value added tax identifier in the record is checked against the identifier held in VIES, the European Commission's VAT Information Exchange System. Any deviation is reported.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Ireland), Data source:AT.FON) ACCURACY	IE (Ireland)	This rule checks whether the Irish European value added tax identifier agrees with the identifier held by the Austrian tax authority service AT.FON, and flags any deviation.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Ireland), Data source:BZST) ACCURACY	IE (Ireland)	This rule checks whether the Irish European value added tax identifier agrees with the identifier registered with the German Federal Central Tax Office (BZSt), and flags any deviation.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (Ireland), Data source:VIES) ACCURACY	IE (Ireland)	This rule checks whether the Irish European value added tax identifier agrees with the identifier registered in VIES, the VAT Information Exchange System of the European Commission, and flags any deviation.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Italy), Data source:AT.FON) ACCURACY	IT (Italy)	This rule checks whether the Italian European value added tax identifier agrees with the identifier registered at the Austrian tax authority service AT.FON, and flags any deviation.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Italy), Data source:BZST) ACCURACY	IT (Italy)	For Italian business partners the European value added tax identifier is compared with the identifier held as reference by the German Federal Central Tax Office (BZSt). A mismatch is reported.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (Italy), Data source:VIES) ACCURACY	IT (Italy)	This rule checks whether the Italian European value added tax identifier agrees with the identifier registered in VIES, the VAT Information Exchange System of the European Commission, and flags any deviation.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Latvia), Data source:AT.FON) ACCURACY	LV (Latvia)	The European value added tax identifier of a Latvian business partner is checked here against the identifier registered at the Austrian tax authority service AT.FON. Any difference is reported.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Latvia), Data source:BZST) ACCURACY	LV (Latvia)	This rule verifies the Latvian European value added tax identifier against the identifier that the German Federal Central Tax Office (BZSt) holds, and flags a deviating value.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (Latvia), Data source:VIES) ACCURACY	LV (Latvia)	For Latvian business partners the European value added tax identifier is compared with the identifier registered in VIES, the European Commission's VAT Information Exchange System. A mismatch is reported.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Lithuania), Data source:AT.FON) ACCURACY	LT (Lithuania)	This rule compares the Lithuanian European value added tax identifier in the record with the identifier held by the Austrian tax authority service AT.FON and flags a mismatch.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Lithuania), Data source:BZST) ACCURACY	LT (Lithuania)	This rule compares the Lithuanian European value added tax identifier in the record with the identifier held as reference by the German Federal Central Tax Office (BZSt). A deviation between the two is flagged.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (Lithuania), Data source:VIES) ACCURACY	LT (Lithuania)	For Lithuanian business partners the European value added tax identifier is compared with the identifier registered in VIES, the European Commission's VAT Information Exchange System. A mismatch is reported.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Luxembourg), Data source:AT.FON) ACCURACY	LU (Luxembourg)	This rule verifies the European value added tax identifier of a business partner in Luxembourg against the identifier held by the Austrian tax authority service AT.FON, and flags a deviating value.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Luxembourg), Data source:BZST) ACCURACY	LU (Luxembourg)	This rule verifies the European value added tax identifier of a business partner in Luxembourg against the identifier held by the German Federal Central Tax Office (BZSt), and flags a deviating value.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (Luxembourg), Data source:VIES) ACCURACY	LU (Luxembourg)	The European value added tax identifier maintained for a business partner in Luxembourg is compared here with the identifier registered in VIES, the VAT Information Exchange System of the European Commission. The rule reports every deviation between record and reference.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Malta), Data source:AT.FON) ACCURACY	MT (Malta)	The Maltese European value added tax identifier is checked here against the identifier registered at the Austrian tax authority service AT.FON, and any difference is reported.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Malta), Data source:BZST) ACCURACY	MT (Malta)	The European value added tax identifier of a Maltese business partner is checked here against the identifier registered with the German Federal Central Tax Office (BZSt). Any difference is reported.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (Malta), Data source:VIES) ACCURACY	MT (Malta)	This rule verifies the Maltese European value added tax identifier against the identifier that VIES, the VAT Information Exchange System of the European Commission, holds as reference, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Poland), Data source:AT.FON) ACCURACY	PL (Poland)	The European value added tax identifier maintained for a Polish business partner is compared here with the identifier registered at the Austrian tax authority service AT.FON. A difference between the two is reported.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Poland), Data source:BZST) ACCURACY	PL (Poland)	The Polish European value added tax identifier is checked here against the identifier registered at the German Federal Central Tax Office (BZSt), and any difference is reported.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (Poland), Data source:VIES) ACCURACY	PL (Poland)	The European value added tax identifier maintained for a Polish business partner is compared here with the identifier registered in VIES, the European Commission's VAT Information Exchange System. A difference between the two is reported.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Portugal), Data source:AT.FON) ACCURACY	PT (Portugal)	For Portuguese business partners the European value added tax identifier is verified against the identifier registered at the Austrian tax authority service AT.FON. A deviation between record and reference is reported.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Portugal), Data source:BZST) ACCURACY	PT (Portugal)	This rule compares the Portuguese European value added tax identifier in the record with the identifier held by the German Federal Central Tax Office (BZSt) and flags a mismatch.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (Portugal), Data source:VIES) ACCURACY	PT (Portugal)	This rule compares the Portuguese European value added tax identifier with the identifier registered in VIES, the VAT Information Exchange System of the European Commission, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Romania), Data source:AT.FON) ACCURACY	RO (Romania)	This rule compares the Romanian European value added tax identifier in the record with the identifier registered at the Austrian tax authority service AT.FON, and reports any mismatch.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Romania), Data source:BZST) ACCURACY	RO (Romania)	This rule compares the Romanian European value added tax identifier in the record with the identifier held by the German Federal Central Tax Office (BZSt), and reports any mismatch.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (Romania), Data source:VIES) ACCURACY	RO (Romania)	This rule compares the Romanian European value added tax identifier with the identifier registered in VIES, the VAT Information Exchange System of the European Commission, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Slovakia), Data source:AT.FON) ACCURACY	SK (the Slovak Republic)	This rule checks whether the Slovak European value added tax identifier agrees with the identifier that the Austrian tax authority service AT.FON holds as reference, and flags any difference.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Slovakia), Data source:BZST) ACCURACY	SK (the Slovak Republic)	For Slovak business partners the European value added tax identifier is verified against the identifier held by the German Federal Central Tax Office (BZSt), and a deviation is reported.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (Slovakia), Data source:VIES) ACCURACY	SK (the Slovak Republic)	For Slovak business partners the European value added tax identifier is verified against the identifier registered in VIES, the European Commission's VAT Information Exchange System, and a deviation is reported.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Slovenia), Data source:AT.FON) ACCURACY	SI (Slovenia)	The European value added tax identifier maintained for a Slovenian business partner is compared here with the identifier registered at the Austrian tax authority service AT.FON. A mismatch is reported.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Slovenia), Data source:BZST) ACCURACY	SI (Slovenia)	This rule checks the Slovenian European value added tax identifier against the identifier held by the German Federal Central Tax Office (BZSt) and flags any difference.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (Slovenia), Data source:VIES) ACCURACY	SI (Slovenia)	This rule checks the Slovenian European value added tax identifier against the identifier registered in VIES, the European Commission's VAT Information Exchange System, and flags any difference.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Spain), Data source:AT.FON) ACCURACY	ES (Spain)	For Spanish business partners the European value added tax identifier is checked against the identifier registered at the Austrian tax authority service AT.FON. Any deviation is flagged.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Spain), Data source:BZST) ACCURACY	ES (Spain)	For Spanish business partners the European value added tax identifier is verified against the identifier registered with the German Federal Central Tax Office (BZSt). A deviation between record and reference is reported.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (Spain), Data source:VIES) ACCURACY	ES (Spain)	This rule checks whether the Spanish European value added tax identifier in the business partner record matches the identifier that VIES, the European Commission's VAT Information Exchange System, holds for that business. A differing value is flagged.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Sweden), Data source:AT.FON) ACCURACY	SE (Sweden)	This rule checks whether the Swedish European value added tax identifier in the record agrees with the identifier held by the Austrian tax authority service AT.FON, and flags any deviation.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (Sweden), Data source:BZST) ACCURACY	SE (Sweden)	This rule checks whether the Swedish European value added tax identifier agrees with the identifier that the German Federal Central Tax Office (BZSt) holds as reference, and flags any difference.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (Sweden), Data source:VIES) ACCURACY	SE (Sweden)	This rule checks whether the Swedish European value added tax identifier in the record agrees with the identifier held in VIES, the VAT Information Exchange System of the European Commission, and flags any deviation.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (The Netherlands), Data source:AT.FON) ACCURACY	NL (Netherlands)	For Dutch business partners the European value added tax identifier is checked against the identifier registered at the Austrian tax authority service AT.FON. Any deviation is flagged.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (The Netherlands), Data source:BZST) ACCURACY	NL (Netherlands)	For Dutch business partners the European value added tax identifier is checked against the identifier held by the German Federal Central Tax Office (BZSt). Any deviation is flagged.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (The Netherlands), Data source:VIES) ACCURACY	NL (Netherlands)	For business partners in the Netherlands this rule compares the European value added tax identifier in the record with the identifier registered in VIES, the VAT Information Exchange System of the European Commission, and reports any mismatch.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (United Kingdom (Northern Ireland)), Data source:AT.FON) ACCURACY	XI (United Kingdom (Northern Ireland))	This rule compares the European value added tax identifier of a business partner in Northern Ireland with the identifier held as reference by the Austrian tax authority service AT.FON. A value that does not match the reference is flagged.	INFO	RELEASED(2024-04-16)
Identifier Qualification (European value added tax identifier (United Kingdom (Northern Ireland)), Data source:BZST) ACCURACY	XI (United Kingdom (Northern Ireland))	This rule compares the European value added tax identifier of a business partner in Northern Ireland with the identifier held as reference by the German Federal Central Tax Office (BZSt), and flags a value that does not match.	INFO	RELEASED(2024-09-18)
Identifier Qualification (European value added tax identifier (United Kingdom (Northern Ireland)), Data source:VIES) ACCURACY	XI (United Kingdom (Northern Ireland))	This rule compares the European value added tax identifier of a business partner in Northern Ireland with the identifier registered in VIES, the VAT Information Exchange System of the European Commission. A value that does not match the reference is flagged.	INFO	RELEASED(2024-04-16)
Identifier Qualification (ICO number (Czech Republic), Data source:CZ.REE) ACCURACY	CZ (Czechia)	This rule compares the Czech ICO number in the business partner record with the identifier held as reference in the Czech register of economic entities. A deviation between record and reference is flagged.	INFO	RELEASED(2025-06-25)
Identifier Qualification (NIP number (Poland), Data source:PL.NOBR) ACCURACY	PL (Poland)	This rule compares the Polish NIP number in the business partner record with the identifier held as reference in the Polish official business register. A deviation between record and reference is flagged.	INFO	HYPERCARE
Identifier Qualification (National business register identifier (Austria), Data source:AT.CR) ACCURACY	AT (Austria)	This rule compares the Austrian national business register identifier in the business partner record with the identifier held as reference in the Austrian business register. A value that does not match is flagged.	INFO	RELEASED(2025-06-25)
Identifier Qualification (Organization Number (Norway), Data source:NO.RBE) ACCURACY	NO (Norway)	This rule compares the Norwegian Organization Number in the business partner record with the identifier held as reference in the Norwegian register of companies. A value that does not match is flagged.	INFO	RELEASED(2025-06-25)
Identifier Qualification (REGON (Poland), Data source:PL.NOBR) ACCURACY	PL (Poland)	This rule compares the Polish REGON in the business partner record with the identifier held as reference in the Polish official business register. A value that does not match is flagged.	INFO	RELEASED(2025-06-25)
Identifier Qualification (SIRET number (France), Data source:FR.RC) ACCURACY	FR (France)	This rule compares the French SIRET number in the business partner record with the identifier held as reference in the French register of companies. A value that does not match is flagged.	INFO	RELEASED(2025-06-25)
Identifier Qualification (UEN number (Singapore), Data source:SG.BR) ACCURACY	SG (Singapore)	This rule compares the Singaporean UEN number in the business partner record with the identifier held as reference in the Singapore business register. A value that does not match is flagged.	INFO	RELEASED(2025-06-25)
Identifier Qualification (VAT number (Norway), Data source:NO.RBE) ACCURACY	NO (Norway)	This rule compares the Norwegian VAT number in the business partner record with the identifier held as reference in the Norwegian register of companies. A value that does not match is flagged.	INFO	RELEASED(2025-06-25)
Identifier Qualification (VAT registration number (United Kingdom), Data source:UK.VAT) ACCURACY	GB (United Kingdom of Great Britain and Northern Ireland)	This rule compares the British VAT registration number in the business partner record with the identifier held as reference in the UK VAT register, and reports any deviation.	INFO	RELEASED(2025-06-25)
Locality Qualification (CNPJ number (Brazil), Data source:BR.RF) ACCURACY	BR (Brazil)	This rule compares the city of a Brazilian business partner with the city that the register of the Receita Federal holds as reference for its CNPJ number. A deviating city is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (CUIT number (Argentina), Data source:AR.NRC) ACCURACY	AR (Argentina)	This rule compares the city of an Argentine business partner with the city that the national registry of companies holds as reference for its CUIT number. A deviating city is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (CVR number (Denmark), Data source:DK.CR) ACCURACY	DK (Denmark)	This rule compares the city of a Danish business partner with the city that the Danish central business register holds as reference for its CVR number. A deviating city is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (Company identification number (Switzerland), Data source:CH.UIDR) ACCURACY	CH (Switzerland)	This rule compares the city of a Swiss business partner with the city that the Swiss UID register holds as reference for its company identification number. A deviating city is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (Corporation number (Canada), Data source:CA.CR) ACCURACY	CA (Canada)	This rule compares the city of a Canadian business partner with the city that the Canadian corporation register holds as reference for its corporation number. A deviating city is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (EORI number, Data source:EU.EORI) ACCURACY	WORLD (World)	This rule compares the city in the business partner record with the city that the EU EORI register holds as reference for the EORI number, and reports a mismatch.	INFO	RELEASED(2024-04-16)
Locality Qualification (EORI number, Data source:UK.EORI) ACCURACY	GB (United Kingdom of Great Britain and Northern Ireland)	This rule compares the city in the business partner record with the city that the UK EORI register holds as reference for the EORI number, and reports a mismatch.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Austria), Data source:AT.FON) ACCURACY	AT (Austria)	This rule compares the city of an Austrian business partner with the city that the Austrian tax authority service AT.FON holds as reference for its European value added tax identifier. A deviating city is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Austria), Data source:BZST) ACCURACY	AT (Austria)	This rule compares the city of an Austrian business partner with the city that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A deviating city is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Austria), Data source:VIES) ACCURACY	AT (Austria)	This rule compares the city of an Austrian business partner with the city that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A deviating city is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Belgium), Data source:AT.FON) ACCURACY	BE (Belgium)	For Belgian business partners the city in the record is checked against the city registered for the European value added tax identifier at the Austrian tax authority service AT.FON. Any difference is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Belgium), Data source:BZST) ACCURACY	BE (Belgium)	This rule compares the city of a Belgian business partner with the city that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A deviating city is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Belgium), Data source:VIES) ACCURACY	BE (Belgium)	For Belgian business partners the city in the record is checked against the city registered against the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. Any difference is reported.	INFO	RELEASED(2021-09-10)
Locality Qualification (European value added tax identifier (Bulgaria), Data source:AT.FON) ACCURACY	BG (Bulgaria)	This rule compares the city of a Bulgarian business partner with the city that the Austrian tax authority service AT.FON holds as reference for its European value added tax identifier. A deviating city is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Bulgaria), Data source:BZST) ACCURACY	BG (Bulgaria)	This rule compares the city of a Bulgarian business partner with the city that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A deviating city is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Bulgaria), Data source:VIES) ACCURACY	BG (Bulgaria)	This rule compares the city of a Bulgarian business partner with the city that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A deviating city is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Croatia), Data source:AT.FON) ACCURACY	HR (Croatia)	This rule verifies the city of a Croatian business partner against the city that the Austrian tax authority service AT.FON holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Croatia), Data source:BZST) ACCURACY	HR (Croatia)	For Croatian business partners the city in the record is checked against the city registered for the European value added tax identifier with the German Federal Central Tax Office (BZSt). Any difference is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Croatia), Data source:VIES) ACCURACY	HR (Croatia)	This rule compares the city recorded for a Croatian business partner with the city that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A city that does not agree with the reference is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Czech Republic), Data source:AT.FON) ACCURACY	CZ (Czechia)	This rule verifies the city of a Czech business partner against the city that the Austrian tax authority service AT.FON holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Czech Republic), Data source:BZST) ACCURACY	CZ (Czechia)	This rule verifies the city of a Czech business partner against the city that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Czech Republic), Data source:VIES) ACCURACY	CZ (Czechia)	For Czech business partners the city in the record is checked against the city registered against the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. Any difference is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Denmark), Data source:AT.FON) ACCURACY	DK (Denmark)	For Danish business partners the city in the record is checked against the city registered for the European value added tax identifier at the Austrian tax authority service AT.FON. Any difference is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Denmark), Data source:BZST) ACCURACY	DK (Denmark)	For Danish business partners the city in the record is checked against the city registered for the European value added tax identifier at the German Federal Central Tax Office (BZSt). Any difference is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Denmark), Data source:VIES) ACCURACY	DK (Denmark)	For Danish business partners the city in the record is checked against the city registered against the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. Any difference is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Estonia), Data source:AT.FON) ACCURACY	EE (Estonia)	The city maintained for an Estonian business partner is compared here with the city registered for its European value added tax identifier at the Austrian tax authority service AT.FON. A deviation is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Estonia), Data source:BZST) ACCURACY	EE (Estonia)	The city maintained for an Estonian business partner is compared here with the city registered for its European value added tax identifier at the German Federal Central Tax Office (BZSt). A deviation is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Estonia), Data source:VIES) ACCURACY	EE (Estonia)	The city maintained for an Estonian business partner is compared here with the city registered for its European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviation is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Finland), Data source:AT.FON) ACCURACY	FI (Finland)	This rule verifies the city of a Finnish business partner against the city that the Austrian tax authority service AT.FON holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Finland), Data source:BZST) ACCURACY	FI (Finland)	The city maintained for a Finnish business partner is compared here with the city registered for its European value added tax identifier at the German Federal Central Tax Office (BZSt). A deviation is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Finland), Data source:VIES) ACCURACY	FI (Finland)	This rule verifies the city of a Finnish business partner against the city that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (France), Data source:AT.FON) ACCURACY	FR (France)	This rule checks whether the city of a French business partner agrees with the city that the Austrian tax authority service AT.FON holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (France), Data source:BZST) ACCURACY	FR (France)	This rule checks whether the city of a French business partner agrees with the city that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (France), Data source:VIES) ACCURACY	FR (France)	This rule checks whether the city of a French business partner agrees with the city that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Germany), Data source:AT.FON) ACCURACY	DE (Germany)	For German business partners the recorded city is matched against the city registered for the European value added tax identifier at the Austrian tax authority service AT.FON, and every deviation is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Germany), Data source:BZST) ACCURACY	DE (Germany)	For German business partners the recorded city is matched against the city registered for the European value added tax identifier at the German Federal Central Tax Office (BZSt), and every deviation is reported.	INFO	ARCHIVED
Locality Qualification (European value added tax identifier (Germany), Data source:VIES) ACCURACY	DE (Germany)	For German business partners the recorded city is matched against the city registered for the European value added tax identifier in VIES, the VAT Information Exchange System of the European Commission, and every deviation is reported.	INFO	ARCHIVED(2021-09-10)
Locality Qualification (European value added tax identifier (Greece), Data source:AT.FON) ACCURACY	GR (Greece)	This rule verifies the city of a Greek business partner against the city that the Austrian tax authority service AT.FON holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Greece), Data source:BZST) ACCURACY	GR (Greece)	The city maintained for a Greek business partner is compared here with the city registered for its European value added tax identifier at the German Federal Central Tax Office (BZSt). A deviation is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Greece), Data source:VIES) ACCURACY	GR (Greece)	This rule compares the city of a Greek business partner with the city that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A mismatch is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Hungary), Data source:AT.FON) ACCURACY	HU (Hungary)	The city maintained for a Hungarian business partner is compared here with the city registered for its European value added tax identifier at the Austrian tax authority service AT.FON. A deviation is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Hungary), Data source:BZST) ACCURACY	HU (Hungary)	This rule checks whether the city of a Hungarian business partner agrees with the city that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Hungary), Data source:VIES) ACCURACY	HU (Hungary)	For Hungarian business partners this rule checks whether the city in the record matches the city registered against the European value added tax identifier in VIES, the VAT Information Exchange System of the European Commission. Deviations are reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Ireland), Data source:AT.FON) ACCURACY	IE (Ireland)	This rule checks whether the city of an Irish business partner agrees with the city that the Austrian tax authority service AT.FON holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Ireland), Data source:BZST) ACCURACY	IE (Ireland)	For Irish business partners the recorded city is matched against the city registered for the European value added tax identifier with the German Federal Central Tax Office (BZSt), and every deviation is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Ireland), Data source:VIES) ACCURACY	IE (Ireland)	This rule verifies the city of an Irish business partner against the city that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier, and flags any difference.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Italy), Data source:AT.FON) ACCURACY	IT (Italy)	This rule checks whether the city of an Italian business partner agrees with the city that the Austrian tax authority service AT.FON holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Italy), Data source:BZST) ACCURACY	IT (Italy)	For Italian business partners the recorded city is matched against the city registered for the European value added tax identifier at the German Federal Central Tax Office (BZSt), and every deviation is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Italy), Data source:VIES) ACCURACY	IT (Italy)	For Italian business partners the city in the record is compared with the city registered against the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviation is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Latvia), Data source:AT.FON) ACCURACY	LV (Latvia)	For Latvian business partners the recorded city is matched against the city registered for the European value added tax identifier at the Austrian tax authority service AT.FON, and every deviation is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Latvia), Data source:BZST) ACCURACY	LV (Latvia)	For Latvian business partners the recorded city is matched against the city registered for the European value added tax identifier at the German Federal Central Tax Office (BZSt), and every deviation is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Latvia), Data source:VIES) ACCURACY	LV (Latvia)	This rule checks whether the city of a Latvian business partner agrees with the city that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Lithuania), Data source:AT.FON) ACCURACY	LT (Lithuania)	This rule compares the city of a Lithuanian business partner with the city that the Austrian tax authority service AT.FON holds as reference for its European value added tax identifier. A mismatch is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Lithuania), Data source:BZST) ACCURACY	LT (Lithuania)	This rule compares the city of a Lithuanian business partner with the city that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A mismatch is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Lithuania), Data source:VIES) ACCURACY	LT (Lithuania)	The city maintained for a Lithuanian business partner is compared here with the city that VIES, the European Commission's VAT Information Exchange System, holds as reference for the European value added tax identifier. A mismatch indicates that the address does not belong to the registered VAT identifier.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Luxembourg), Data source:AT.FON) ACCURACY	LU (Luxembourg)	The city maintained for a business partner in Luxembourg is compared here with the city registered for its European value added tax identifier at the Austrian tax authority service AT.FON. A deviation is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Luxembourg), Data source:BZST) ACCURACY	LU (Luxembourg)	The city of a business partner in Luxembourg is checked here against the city registered for its European value added tax identifier at the German Federal Central Tax Office (BZSt). A deviating value is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Luxembourg), Data source:VIES) ACCURACY	LU (Luxembourg)	The city of a business partner in Luxembourg is checked here against the city registered for its European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviating value is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Malta), Data source:AT.FON) ACCURACY	MT (Malta)	This rule verifies the city of a Maltese business partner against the city that the Austrian tax authority service AT.FON holds for its European value added tax identifier, and flags any difference.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Malta), Data source:BZST) ACCURACY	MT (Malta)	The city of a Maltese business partner is checked here against the city registered for its European value added tax identifier at the German Federal Central Tax Office (BZSt). A deviating value is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Malta), Data source:VIES) ACCURACY	MT (Malta)	This rule verifies the city of a Maltese business partner against the city that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier, and flags any difference.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Netherlands), Data source:AT.FON) ACCURACY	NL (Netherlands)	This rule compares the city of a Dutch business partner with the city that the Austrian tax authority service AT.FON holds as reference for its European value added tax identifier. A mismatch is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Netherlands), Data source:BZST) ACCURACY	NL (Netherlands)	For Dutch business partners the city in the record is compared with the city registered for the European value added tax identifier at the German Federal Central Tax Office (BZSt). A deviation is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Netherlands), Data source:VIES) ACCURACY	NL (Netherlands)	This rule verifies the city of a Dutch business partner against the city that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Poland), Data source:AT.FON) ACCURACY	PL (Poland)	This rule checks whether the city of a Polish business partner agrees with the city that the Austrian tax authority service AT.FON holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Poland), Data source:BZST) ACCURACY	PL (Poland)	For Polish business partners the city in the record is compared with the city registered for the European value added tax identifier at the German Federal Central Tax Office (BZSt). A deviation is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Poland), Data source:VIES) ACCURACY	PL (Poland)	For Polish business partners the city in the record is compared with the city registered against the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviation is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Portugal), Data source:AT.FON) ACCURACY	PT (Portugal)	The city of a Portuguese business partner is checked here against the city registered for its European value added tax identifier at the Austrian tax authority service AT.FON. A deviating value is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Portugal), Data source:BZST) ACCURACY	PT (Portugal)	This rule verifies the city of a Portuguese business partner against the city that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier, and flags any difference.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Portugal), Data source:VIES) ACCURACY	PT (Portugal)	The city maintained for a Portuguese business partner is matched here against the city registered for its European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. Any difference is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Romania), Data source:AT.FON) ACCURACY	RO (Romania)	This rule verifies the city of a Romanian business partner against the city that the Austrian tax authority service AT.FON holds for its European value added tax identifier, and flags any difference.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Romania), Data source:BZST) ACCURACY	RO (Romania)	For Romanian business partners the city in the record is compared with the city registered for the European value added tax identifier at the German Federal Central Tax Office (BZSt). A deviation is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Romania), Data source:VIES) ACCURACY	RO (Romania)	The city maintained for a Romanian business partner is compared here with the city registered for its European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviation is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Slovakia), Data source:AT.FON) ACCURACY	SK (the Slovak Republic)	For Slovak business partners the recorded city is matched against the city registered for the European value added tax identifier at the Austrian tax authority service AT.FON, and every deviation is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Slovakia), Data source:BZST) ACCURACY	SK (the Slovak Republic)	This rule compares the city of a Slovak business partner with the city that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A mismatch is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Slovakia), Data source:VIES) ACCURACY	SK (the Slovak Republic)	This rule checks whether the city of a Slovak business partner agrees with the city that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Slovenia), Data source:AT.FON) ACCURACY	SI (Slovenia)	This rule compares the city of a Slovenian business partner with the city that the Austrian tax authority service AT.FON holds as reference for its European value added tax identifier. A mismatch is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Slovenia), Data source:BZST) ACCURACY	SI (Slovenia)	The city maintained for a Slovenian business partner is matched here against the city registered for its European value added tax identifier at the German Federal Central Tax Office (BZSt). Any difference is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Slovenia), Data source:VIES) ACCURACY	SI (Slovenia)	The city maintained for a Slovenian business partner is matched here against the city registered for its European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. Any difference is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Spain), Data source:AT.FON) ACCURACY	ES (Spain)	The city of a Spanish business partner is checked here against the city registered for its European value added tax identifier at the Austrian tax authority service AT.FON. A deviating value is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Spain), Data source:BZST) ACCURACY	ES (Spain)	The city of a Spanish business partner is checked here against the city registered for its European value added tax identifier with the German Federal Central Tax Office (BZSt). A deviating value is reported.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Spain), Data source:VIES) ACCURACY	ES (Spain)	This rule compares the city of a Spanish business partner with the city that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A deviating city is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Sweden), Data source:AT.FON) ACCURACY	SE (Sweden)	This rule compares the city of a Swedish business partner with the city that the Austrian tax authority service AT.FON holds as reference for its European value added tax identifier. A deviating value is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Sweden), Data source:BZST) ACCURACY	SE (Sweden)	This rule compares the city of a Swedish business partner with the city that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A deviating value is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (European value added tax identifier (Sweden), Data source:VIES) ACCURACY	SE (Sweden)	This rule compares the city of a Swedish business partner with the city that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A deviating value is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (ICO number (Czech Republic), Data source:CZ.REE) ACCURACY	CZ (Czechia)	This rule compares the city of a Czech business partner with the city that the Czech register of economic entities holds as reference for its ICO number. A deviating value is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (NIP number (Poland), Data source:PL.NOBR) ACCURACY	PL (Poland)	This rule compares the city of a Polish business partner with the city that the Polish official business register holds as reference for its NIP number. A deviating city is flagged.	INFO	HYPERCARE
Locality Qualification (National business register identifier (Austria), Data source:AT.CR) ACCURACY	AT (Austria)	This rule compares the city of an Austrian business partner with the city that the Austrian business register holds as reference for its national business register identifier. A deviating city is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (Organization Number (Norway), Data source:NO.RBE) ACCURACY	NO (Norway)	This rule compares the city of a Norwegian business partner with the city that the Norwegian register of companies holds as reference for its Organization Number. A deviating city is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (REGON (Poland), Data source:PL.NOBR) ACCURACY	PL (Poland)	This rule compares the city of a Polish business partner with the city that the Polish official business register holds as reference for its REGON. A deviating city is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (SIRET number (France), Data source:FR.RC) ACCURACY	FR (France)	This rule compares the city of a French business partner with the city that the French register of companies holds as reference for its SIRET number. A deviating city is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification (VAT number (Norway), Data source:NO.RBE) ACCURACY	NO (Norway)	This rule compares the city of a Norwegian business partner with the city that the Norwegian register of companies holds as reference for its VAT number. A deviating city is flagged.	INFO	RELEASED(2024-04-16)
Locality Qualification with Fuzzyness (European value added tax identifier (Austria), Data source:VIES) ACCURACY	AT (Austria)	This rule compares the city of an Austrian business partner with the city that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. The comparison is fuzzy, so that minor differences in spelling are tolerated and only a genuine deviation is reported.	INFO	ARCHIVED
Locality qualification (VAT registration number (United Kingdom)) ACCURACY	GB (United Kingdom of Great Britain and Northern Ireland)	This rule compares the city in the business partner record with the city held as reference for the British VAT registration number, and reports any deviation.	INFO	RELEASED(2024-04-16)
Name Qualification (Business Number (Australia), Data source:AU.BR) ACCURACY	AU (Australia)	This rule compares the name of an Australian business partner with the name that the Australian business register holds as reference for its Business Number. A deviating name is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (CNPJ number (Brazil), Data source:BR.RF) ACCURACY	BR (Brazil)	This rule compares the name of a Brazilian business partner with the name that the register of the Receita Federal holds as reference for its CNPJ number. A deviating name is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (CUIT number (Argentina), Data source:AR.NRC) ACCURACY	AR (Argentina)	This rule compares the name of an Argentine business partner with the name that the national registry of companies holds as reference for its CUIT number. A deviating name is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (CVR number (Denmark), Data source:DK.CR) ACCURACY	DK (Denmark)	This rule compares the name of a Danish business partner with the name that the Danish central business register holds as reference for its CVR number. A deviating name is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (Company identification number (Switzerland), Data source:CH.UIDR) ACCURACY	CH (Switzerland)	This rule compares the name of a Swiss business partner with the name that the Swiss UID register holds as reference for its company identification number. A deviating name is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (Corporation number (Canada), Data source:CA.CR) ACCURACY	CA (Canada)	This rule compares the name of a Canadian business partner with the name that the Canadian corporation register holds as reference for its corporation number. A deviating name is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (EORI number, Data source:EU.EORI) ACCURACY	WORLD (World)	This rule compares the name in the business partner record with the name that the EU EORI register holds as reference for the EORI number, and reports a mismatch.	INFO	RELEASED(2024-04-16)
Name Qualification (EORI number, Data source:UK.EORI) ACCURACY	GB (United Kingdom of Great Britain and Northern Ireland)	This rule compares the name in the business partner record with the name that the UK EORI register holds as reference for the EORI number, and reports a mismatch.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Austria), Data source:AT.FON) ACCURACY	AT (Austria)	For Austrian business partners the name in the record is compared with the name registered for the European value added tax identifier at the Austrian tax authority service AT.FON. A deviation is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Austria), Data source:BZST) ACCURACY	AT (Austria)	This rule compares the name of an Austrian business partner with the name that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A deviating name is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Austria), Data source:VIES) ACCURACY	AT (Austria)	This rule compares the name of an Austrian business partner with the name that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A name that does not agree with the reference is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Belgium), Data source:AT.FON) ACCURACY	BE (Belgium)	This rule checks whether the name of a Belgian business partner agrees with the name that the Austrian tax authority service AT.FON holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Belgium), Data source:BZST) ACCURACY	BE (Belgium)	This rule compares the name of a Belgian business partner with the name that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A deviating name is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Belgium), Data source:VIES) ACCURACY	BE (Belgium)	For Belgian business partners this rule checks whether the name in the record matches the name registered against the European value added tax identifier in VIES, the VAT Information Exchange System of the European Commission. Any deviation is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Bulgaria), Data source:AT.FON) ACCURACY	BG (Bulgaria)	The name of a Bulgarian business partner is compared here with the name registered for its European value added tax identifier at the Austrian tax authority service AT.FON. A deviation between record and reference is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Bulgaria), Data source:BZST) ACCURACY	BG (Bulgaria)	This rule compares the name of a Bulgarian business partner with the name that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A deviating name is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Bulgaria), Data source:VIES) ACCURACY	BG (Bulgaria)	This rule compares the name of a Bulgarian business partner with the name that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A deviating name is flagged.	INFO	RELEASED(2021-09-10)
Name Qualification (European value added tax identifier (Croatia), Data source:AT.FON) ACCURACY	HR (Croatia)	For Croatian business partners the name in the record is checked against the name registered for the European value added tax identifier at the Austrian tax authority service AT.FON. Any difference is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Croatia), Data source:BZST) ACCURACY	HR (Croatia)	This rule compares the name of a Croatian business partner with the name that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A deviating name is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Croatia), Data source:VIES) ACCURACY	HR (Croatia)	This rule compares the name of a Croatian business partner with the name that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A deviating name is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Czech Republic), Data source:AT.FON) ACCURACY	CZ (Czechia)	For Czech business partners the name in the record is checked against the name registered for the European value added tax identifier at the Austrian tax authority service AT.FON. Any difference is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Czech Republic), Data source:BZST) ACCURACY	CZ (Czechia)	For Czech business partners the name in the record is checked against the name registered for the European value added tax identifier at the German Federal Central Tax Office (BZSt). Any difference is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Czech Republic), Data source:VIES) ACCURACY	CZ (Czechia)	This rule compares the name of a Czech business partner with the name that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A mismatch is flagged.	INFO	RELEASED(2021-09-10)
Name Qualification (European value added tax identifier (Denmark), Data source:AT.FON) ACCURACY	DK (Denmark)	For Danish business partners the name in the record is checked against the name registered for the European value added tax identifier at the Austrian tax authority service AT.FON. Any difference is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Denmark), Data source:BZST) ACCURACY	DK (Denmark)	This rule verifies the name of a Danish business partner against the name that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Denmark), Data source:VIES) ACCURACY	DK (Denmark)	This rule compares the name of a Danish business partner with the name that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A deviating name is flagged.	INFO	RELEASED(2021-09-10)
Name Qualification (European value added tax identifier (Estonia), Data source:AT.FON) ACCURACY	EE (Estonia)	This rule verifies the name of an Estonian business partner against the name that the Austrian tax authority service AT.FON holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Estonia), Data source:BZST) ACCURACY	EE (Estonia)	This rule verifies the name of an Estonian business partner against the name that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Estonia), Data source:VIES) ACCURACY	EE (Estonia)	The name maintained for an Estonian business partner is compared here with the name registered for its European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviation is reported.	INFO	RELEASED(2021-09-10)
Name Qualification (European value added tax identifier (Finland), Data source:AT.FON) ACCURACY	FI (Finland)	The name maintained for a Finnish business partner is compared here with the name registered for its European value added tax identifier at the Austrian tax authority service AT.FON. A deviation is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Finland), Data source:BZST) ACCURACY	FI (Finland)	This rule checks whether the name of a Finnish business partner agrees with the name that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Finland), Data source:VIES) ACCURACY	FI (Finland)	For Finnish business partners the name in the record is checked against the name registered against the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. Any difference is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (France), Data source:AT.FON) ACCURACY	FR (France)	The name maintained for a French business partner is matched here against the name registered for its European value added tax identifier at the Austrian tax authority service AT.FON. Any difference is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (France), Data source:BZST) ACCURACY	FR (France)	This rule verifies the name of a French business partner against the name that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (France), Data source:VIES) ACCURACY	FR (France)	The name maintained for a French business partner is compared here with the name that VIES, the European Commission's VAT Information Exchange System, holds as reference for the European value added tax identifier. A mismatch suggests that the VAT identifier belongs to a different business.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Germany), Data source:AT.FON) ACCURACY	DE (Germany)	This rule checks whether the name of a German business partner agrees with the name held for its European value added tax identifier by the Austrian tax authority service AT.FON, and reports any difference.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Germany), Data source:BZST) ACCURACY	DE (Germany)	The name maintained for a German business partner is compared here with the name registered for its European value added tax identifier at the German Federal Central Tax Office (BZSt). A deviation is reported.	INFO	ARCHIVED
Name Qualification (European value added tax identifier (Germany), Data source:VIES) ACCURACY	DE (Germany)	The name maintained for a German business partner is compared here with the name registered for its European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviation is reported.	INFO	ARCHIVED(2021-09-10)
Name Qualification (European value added tax identifier (Greece), Data source:AT.FON) ACCURACY	GR (Greece)	This rule checks whether the name of a Greek business partner agrees with the name that the Austrian tax authority service AT.FON holds for its European value added tax identifier, and flags any difference.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Greece), Data source:BZST) ACCURACY	GR (Greece)	This rule compares the name of a Greek business partner with the name that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A deviating name is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Greece), Data source:VIES) ACCURACY	GR (Greece)	This rule verifies the name of a Greek business partner against the name that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Hungary), Data source:AT.FON) ACCURACY	HU (Hungary)	For Hungarian business partners the recorded name is matched against the name that the Austrian tax authority service AT.FON holds for the European value added tax identifier. A mismatch indicates that the VAT identifier and the name do not belong together.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Hungary), Data source:BZST) ACCURACY	HU (Hungary)	For Hungarian business partners the name in the record is checked against the name registered for the European value added tax identifier with the German Federal Central Tax Office (BZSt). Any difference is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Hungary), Data source:VIES) ACCURACY	HU (Hungary)	The name maintained for a Hungarian business partner is compared here with the name registered for its European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviation is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Ireland), Data source:AT.FON) ACCURACY	IE (Ireland)	This rule compares the name of an Irish business partner with the name that the Austrian tax authority service AT.FON holds as reference for its European value added tax identifier. A deviating name is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Ireland), Data source:BZST) ACCURACY	IE (Ireland)	This rule verifies the name of an Irish business partner against the name that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Ireland), Data source:VIES) ACCURACY	IE (Ireland)	This rule checks whether the name of an Irish business partner agrees with the name that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2021-09-10)
Name Qualification (European value added tax identifier (Italy), Data source:AT.FON) ACCURACY	IT (Italy)	This rule checks whether the name of an Italian business partner agrees with the name that the Austrian tax authority service AT.FON holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Italy), Data source:BZST) ACCURACY	IT (Italy)	For Italian business partners the recorded name is matched against the name registered for the European value added tax identifier at the German Federal Central Tax Office (BZSt), and every deviation is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Italy), Data source:VIES) ACCURACY	IT (Italy)	This rule compares the name of an Italian business partner with the name that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A deviating name is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Latvia), Data source:AT.FON) ACCURACY	LV (Latvia)	For Latvian business partners the recorded name is verified against the name registered for the European value added tax identifier at the Austrian tax authority service AT.FON, and a mismatch is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Latvia), Data source:BZST) ACCURACY	LV (Latvia)	The name maintained for a Latvian business partner is compared here with the name registered for its European value added tax identifier at the German Federal Central Tax Office (BZSt). A deviation is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Latvia), Data source:VIES) ACCURACY	LV (Latvia)	The name of a Latvian business partner is checked here against the name registered for its European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviating value is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Lithuania), Data source:AT.FON) ACCURACY	LT (Lithuania)	For Lithuanian business partners the name in the record is checked against the name registered for the European value added tax identifier at the Austrian tax authority service AT.FON. Any difference is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Lithuania), Data source:BZST) ACCURACY	LT (Lithuania)	This rule checks whether the name of a Lithuanian business partner agrees with the name that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Lithuania), Data source:VIES) ACCURACY	LT (Lithuania)	This rule verifies the name of a Lithuanian business partner against the name registered for its European value added tax identifier in VIES, the VAT Information Exchange System of the European Commission, and flags any difference.	INFO	RELEASED(2021-09-10)
Name Qualification (European value added tax identifier (Luxembourg), Data source:AT.FON) ACCURACY	LU (Luxembourg)	For business partners in Luxembourg the name in the record is checked against the name registered for the European value added tax identifier at the Austrian tax authority service AT.FON. Any difference is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Luxembourg), Data source:BZST) ACCURACY	LU (Luxembourg)	For business partners in Luxembourg the recorded name is matched against the name registered for the European value added tax identifier at the German Federal Central Tax Office (BZSt), and every deviation is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Luxembourg), Data source:VIES) ACCURACY	LU (Luxembourg)	This rule compares the name of a Luxembourg business partner with the name that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A name that deviates from the reference is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Malta), Data source:AT.FON) ACCURACY	MT (Malta)	This rule verifies the name of a Maltese business partner against the name that the Austrian tax authority service AT.FON holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Malta), Data source:BZST) ACCURACY	MT (Malta)	This rule verifies the name of a Maltese business partner against the name that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Malta), Data source:VIES) ACCURACY	MT (Malta)	For Maltese business partners the name in the record is matched against the name registered against the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System, and every deviation is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Netherlands), Data source:AT.FON) ACCURACY	NL (Netherlands)	This rule compares the name of a Dutch business partner with the name that the Austrian tax authority service AT.FON holds as reference for its European value added tax identifier. A mismatch is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Netherlands), Data source:BZST) ACCURACY	NL (Netherlands)	This rule compares the name of a Dutch business partner with the name that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A mismatch is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Netherlands), Data source:VIES) ACCURACY	NL (Netherlands)	This rule compares the name of a Dutch business partner with the name that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A mismatch is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Poland), Data source:AT.FON) ACCURACY	PL (Poland)	The name maintained for a Polish business partner is compared here with the name registered for its European value added tax identifier at the Austrian tax authority service AT.FON. A deviation is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Poland), Data source:BZST) ACCURACY	PL (Poland)	The name maintained for a Polish business partner is compared here with the name registered for its European value added tax identifier at the German Federal Central Tax Office (BZSt). A deviation is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Poland), Data source:VIES) ACCURACY	PL (Poland)	For Polish business partners the name in the record is checked against the name registered against the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. Any difference is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Portugal), Data source:AT.FON) ACCURACY	PT (Portugal)	The name of a Portuguese business partner is checked here against the name registered for its European value added tax identifier at the Austrian tax authority service AT.FON. A deviating value is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Portugal), Data source:BZST) ACCURACY	PT (Portugal)	This rule checks whether the name of a Portuguese business partner agrees with the name that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Portugal), Data source:VIES) ACCURACY	PT (Portugal)	This rule verifies the name of a Portuguese business partner against the name that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier, and reports a mismatch.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Romania), Data source:AT.FON) ACCURACY	RO (Romania)	The name of a Romanian business partner is checked here against the name registered for its European value added tax identifier at the Austrian tax authority service AT.FON. A deviating value is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Romania), Data source:BZST) ACCURACY	RO (Romania)	This rule checks whether the name of a Romanian business partner agrees with the name that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Romania), Data source:VIES) ACCURACY	RO (Romania)	This rule verifies the name of a Romanian business partner against the name that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier, and flags any difference.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Slovakia), Data source:AT.FON) ACCURACY	SK (the Slovak Republic)	For Slovak business partners the recorded name is matched against the name registered for the European value added tax identifier at the Austrian tax authority service AT.FON, and every deviation is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Slovakia), Data source:BZST) ACCURACY	SK (the Slovak Republic)	This rule verifies the name of a Slovak business partner against the name that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier, and flags any difference.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Slovakia), Data source:VIES) ACCURACY	SK (the Slovak Republic)	The name of a Slovak business partner is checked here against the name registered for its European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviating value is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Slovenia), Data source:AT.FON) ACCURACY	SI (Slovenia)	For Slovenian business partners the name in the record is compared with the name registered for the European value added tax identifier at the Austrian tax authority service AT.FON. A deviation is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Slovenia), Data source:BZST) ACCURACY	SI (Slovenia)	For Slovenian business partners the recorded name is matched against the name registered for the European value added tax identifier at the German Federal Central Tax Office (BZSt), and every deviation is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Slovenia), Data source:VIES) ACCURACY	SI (Slovenia)	For Slovenian business partners the name in the record is compared with the name registered for the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviation is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Spain), Data source:AT.FON) ACCURACY	ES (Spain)	This rule compares the name of a Spanish business partner with the name that the Austrian tax authority service AT.FON holds as reference for its European value added tax identifier. A deviating name is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Spain), Data source:BZST) ACCURACY	ES (Spain)	For Spanish business partners the recorded name is matched against the name registered for the European value added tax identifier with the German Federal Central Tax Office (BZSt), and every deviation is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Spain), Data source:VIES) ACCURACY	ES (Spain)	This rule compares the name of a Spanish business partner with the name that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A mismatch is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Sweden), Data source:AT.FON) ACCURACY	SE (Sweden)	This rule compares the name of a Swedish business partner with the name that the Austrian tax authority service AT.FON holds as reference for its European value added tax identifier. A deviating name is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Sweden), Data source:BZST) ACCURACY	SE (Sweden)	For Swedish business partners the name in the record is checked against the name registered for the European value added tax identifier at the German Federal Central Tax Office (BZSt). Any difference is reported.	INFO	RELEASED(2024-04-16)
Name Qualification (European value added tax identifier (Sweden), Data source:VIES) ACCURACY	SE (Sweden)	This rule verifies the name of a Swedish business partner against the name that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier, and flags any difference.	INFO	RELEASED(2021-09-10)
Name Qualification (ICO number (Czech Republic), Data source:CZ.REE) ACCURACY	CZ (Czechia)	This rule compares the name of a Czech business partner with the name that the Czech register of economic entities holds as reference for its ICO number. A deviating name is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (NIP number (Poland), Data source:PL.NOBR) ACCURACY	PL (Poland)	This rule compares the name of a Polish business partner with the name that the Polish official business register holds as reference for its NIP number. A deviating name is flagged.	INFO	HYPERCARE
Name Qualification (National business register identifier (Austria), Data source:AT.CR) ACCURACY	AT (Austria)	This rule compares the name of an Austrian business partner with the name that the Austrian business register holds as reference for its national business register identifier. A deviating name is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (Organization Number (Norway), Data source:NO.RBE) ACCURACY	NO (Norway)	This rule compares the name of a Norwegian business partner with the name that the Norwegian register of companies holds as reference for its Organization Number. A deviating name is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (REGON (Poland), Data source:PL.NOBR) ACCURACY	PL (Poland)	This rule compares the name of a Polish business partner with the name that the Polish official business register holds as reference for its REGON. A deviating name is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (SIRET number (France), Data source:FR.RC) ACCURACY	FR (France)	This rule compares the name of a French business partner with the name that the French register of companies holds as reference for its SIRET number. A deviating name is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (UEN number (Singapore), Data source:SG.BR) ACCURACY	SG (Singapore)	This rule compares the name of a Singaporean business partner with the company name that the Singapore business register holds as reference for its UEN number. A deviating name is flagged.	INFO	RELEASED(2024-04-16)
Name Qualification (VAT number (Norway), Data source:NO.RBE) ACCURACY	NO (Norway)	This rule compares the name of a Norwegian business partner with the name that the Norwegian register of companies holds as reference for its VAT number. A deviating name is flagged.	INFO	RELEASED(2024-04-16)
Name qualification (VAT registration number (United Kingdom)) ACCURACY	GB (United Kingdom of Great Britain and Northern Ireland)	This rule compares the name in the business partner record with the name held as reference for the British VAT registration number, and reports any deviation.	INFO	RELEASED(2024-04-16)
Name qualification failed (CNPJ number (Brazil)) ACCURACY	BR (Brazil)	This rule checks whether the name registered in the Receita Federal for the given Brazilian CNPJ number is identical to the name in the record, and flags any difference.	ERROR	ARCHIVED(2020-08-20)
Name qualification failed (SIREN number (France)) ACCURACY	FR (France)	This rule checks whether the name registered for the given SIREN in the French business register is identical to the name in the record, and flags any difference.	ERROR	ARCHIVED(2020-01-01)
Post code Qualification (Business Number (Australia), Data source:AU.BR) ACCURACY	AU (Australia)	This rule compares the post code of an Australian business partner with the post code that the Australian business register holds as reference for its Business Number. A deviating post code is flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (CNPJ number (Brazil), Data source:BR.RF) ACCURACY	BR (Brazil)	This rule compares the post code of a Brazilian business partner with the post code that the register of the Receita Federal holds as reference for its CNPJ number. A deviating post code is flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (CUIT number (Argentina), Data source:AR.NRC) ACCURACY	AR (Argentina)	This rule compares the post code of an Argentine business partner with the post code that the national registry of companies holds as reference for its CUIT number. A deviating post code is flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (CVR number (Denmark), Data source:DK.CR) ACCURACY	DK (Denmark)	This rule compares the post code of a Danish business partner with the post code that the Danish central business register holds as reference for its CVR number. A deviating post code is flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (Company identification number (Switzerland), Data source:CH.UIDR) ACCURACY	CH (Switzerland)	This rule compares the post code of a Swiss business partner with the post code that the Swiss UID register holds as reference for its company identification number. A deviating post code is flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (Corporation number (Canada), Data source:CA.CR) ACCURACY	CA (Canada)	This rule compares the post code of a Canadian business partner with the post code that the Canadian corporation register holds as reference for its corporation number. A deviating post code is flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (EORI number, Data source:EU.EORI) ACCURACY	WORLD (World)	This rule compares the post code in the business partner record with the post code that the EU EORI register holds as reference for the EORI number, and reports a mismatch.	INFO	RELEASED(2024-04-16)
Post code Qualification (EORI number, Data source:UK.EORI) ACCURACY	GB (United Kingdom of Great Britain and Northern Ireland)	This rule compares the post code in the business partner record with the post code that the UK EORI register holds as reference for the EORI number, and reports a mismatch.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Austria), Data source:AT.FON) ACCURACY	AT (Austria)	This rule checks whether the post code of an Austrian business partner agrees with the post code that the Austrian tax authority service AT.FON holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Austria), Data source:BZST) ACCURACY	AT (Austria)	This rule compares the post code of an Austrian business partner with the post code that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A deviating post code is flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Austria), Data source:VIES) ACCURACY	AT (Austria)	This rule compares the post code of an Austrian business partner with the post code that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A deviating post code is flagged.	INFO	RELEASED(2021-09-10)
Post code Qualification (European value added tax identifier (Belgium), Data source:AT.FON) ACCURACY	BE (Belgium)	This rule compares the post code of a Belgian business partner with the post code that the Austrian tax authority service AT.FON holds as reference for its European value added tax identifier. A deviating post code is flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Belgium), Data source:BZST) ACCURACY	BE (Belgium)	This rule compares the post code of a Belgian business partner with the post code that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A deviating post code is flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Belgium), Data source:VIES) ACCURACY	BE (Belgium)	This rule compares the post code of a Belgian business partner with the post code that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A deviating post code is flagged.	INFO	RELEASED(2021-09-10)
Post code Qualification (European value added tax identifier (Bulgaria), Data source:AT.FON) ACCURACY	BG (Bulgaria)	The post code of a Bulgarian business partner is checked here against the post code registered for its European value added tax identifier at the Austrian tax authority service AT.FON. A deviation between record and reference is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Bulgaria), Data source:BZST) ACCURACY	BG (Bulgaria)	For Bulgarian business partners the post code in the record is checked against the post code registered for the European value added tax identifier at the German Federal Central Tax Office (BZSt). Any difference is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Bulgaria), Data source:VIES) ACCURACY	BG (Bulgaria)	This rule compares the post code of a Bulgarian business partner with the post code that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A deviating post code is flagged.	INFO	RELEASED(2021-09-10)
Post code Qualification (European value added tax identifier (Croatia), Data source:AT.FON) ACCURACY	HR (Croatia)	For Croatian business partners the recorded post code is matched against the post code registered for the European value added tax identifier at the Austrian tax authority service AT.FON, and every deviation is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Croatia), Data source:BZST) ACCURACY	HR (Croatia)	For Croatian business partners the post code in the record is checked against the post code registered for the European value added tax identifier at the German Federal Central Tax Office (BZSt). Any difference is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Croatia), Data source:VIES) ACCURACY	HR (Croatia)	For Croatian business partners the post code in the record is checked against the post code registered against the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. Differences are reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Czech Republic), Data source:AT.FON) ACCURACY	CZ (Czechia)	This rule verifies the post code of a Czech business partner against the post code held for its European value added tax identifier by the Austrian tax authority service AT.FON, and flags any difference.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Czech Republic), Data source:BZST) ACCURACY	CZ (Czechia)	This rule compares the post code of a Czech business partner with the post code that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A deviating post code is flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Czech Republic), Data source:VIES) ACCURACY	CZ (Czechia)	For Czech business partners the post code in the record is checked against the post code registered against the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. Any difference is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Denmark), Data source:AT.FON) ACCURACY	DK (Denmark)	For Danish business partners the post code in the record is checked against the post code registered for the European value added tax identifier at the Austrian tax authority service AT.FON. Any difference is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Denmark), Data source:BZST) ACCURACY	DK (Denmark)	For Danish business partners the post code in the record is checked against the post code registered for the European value added tax identifier at the German Federal Central Tax Office (BZSt). Any difference is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Denmark), Data source:VIES) ACCURACY	DK (Denmark)	This rule verifies the post code of a Danish business partner against the post code that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Estonia), Data source:AT.FON) ACCURACY	EE (Estonia)	This rule verifies the post code of an Estonian business partner against the post code that the Austrian tax authority service AT.FON holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Estonia), Data source:BZST) ACCURACY	EE (Estonia)	This rule verifies the post code of an Estonian business partner against the post code that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Estonia), Data source:VIES) ACCURACY	EE (Estonia)	This rule compares the post code of an Estonian business partner with the post code that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A deviating post code is flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Finland), Data source:AT.FON) ACCURACY	FI (Finland)	For Finnish business partners the recorded post code is compared with the post code that the Austrian tax authority service AT.FON holds for the European value added tax identifier. A mismatch is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Finland), Data source:BZST) ACCURACY	FI (Finland)	For Finnish business partners the post code in the record is checked against the post code registered for the European value added tax identifier with the German Federal Central Tax Office (BZSt). Any difference is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Finland), Data source:VIES) ACCURACY	FI (Finland)	For Finnish business partners the post code in the record is checked against the post code registered against the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. Any difference is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (France), Data source:AT.FON) ACCURACY	FR (France)	This rule checks whether the post code of a French business partner agrees with the post code registered for its European value added tax identifier at the Austrian tax authority service AT.FON. Deviations are flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (France), Data source:BZST) ACCURACY	FR (France)	This rule verifies the post code of a French business partner against the post code that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (France), Data source:VIES) ACCURACY	FR (France)	This rule verifies the post code of a French business partner against the post code that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Germany), Data source:AT.FON) ACCURACY	DE (Germany)	This rule compares the post code of a German business partner with the post code that the Austrian tax authority service AT.FON holds as reference for its European value added tax identifier. A mismatch is flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Germany), Data source:BZST) ACCURACY	DE (Germany)	The post code maintained for a German business partner is compared here with the post code registered for its European value added tax identifier at the German Federal Central Tax Office (BZSt). A deviation is reported.	INFO	ARCHIVED
Post code Qualification (European value added tax identifier (Germany), Data source:VIES) ACCURACY	DE (Germany)	The post code maintained for a German business partner is compared here with the post code registered for its European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviation is reported.	INFO	ARCHIVED(2021-09-10)
Post code Qualification (European value added tax identifier (Greece), Data source:AT.FON) ACCURACY	GR (Greece)	The post code of a Greek business partner is checked here against the post code registered for its European value added tax identifier at the Austrian tax authority service AT.FON. A deviating value is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Greece), Data source:BZST) ACCURACY	GR (Greece)	The post code maintained for a Greek business partner is compared here with the post code registered for its European value added tax identifier at the German Federal Central Tax Office (BZSt). A deviation is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Greece), Data source:VIES) ACCURACY	GR (Greece)	The post code maintained for a Greek business partner is compared here with the post code registered for its European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviation is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Hungary), Data source:AT.FON) ACCURACY	HU (Hungary)	This rule checks whether the post code of a Hungarian business partner agrees with the post code that the Austrian tax authority service AT.FON holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Hungary), Data source:BZST) ACCURACY	HU (Hungary)	This rule checks whether the post code of a Hungarian business partner agrees with the post code that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Hungary), Data source:VIES) ACCURACY	HU (Hungary)	This rule checks whether the post code of a Hungarian business partner agrees with the post code that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Ireland), Data source:AT.FON) ACCURACY	IE (Ireland)	The post code maintained for an Irish business partner is matched here against the post code that the Austrian tax authority service AT.FON holds for its European value added tax identifier, and any difference is reported.	INFO	RELEASED(2021-09-10)
Post code Qualification (European value added tax identifier (Ireland), Data source:BZST) ACCURACY	IE (Ireland)	For Irish business partners the recorded post code is matched against the post code registered for the European value added tax identifier at the German Federal Central Tax Office (BZSt), and every deviation is reported.	INFO	RELEASED
Post code Qualification (European value added tax identifier (Ireland), Data source:VIES) ACCURACY	IE (Ireland)	The post code maintained for an Irish business partner is compared here with the post code registered for its European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviation is reported.	INFO	RELEASED(2021-09-10)
Post code Qualification (European value added tax identifier (Italy), Data source:AT.FON) ACCURACY	IT (Italy)	This rule compares the post code of an Italian business partner with the post code registered for its European value added tax identifier at the Austrian tax authority service AT.FON. A deviating value is flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Italy), Data source:BZST) ACCURACY	IT (Italy)	For Italian business partners the recorded post code is matched against the post code registered for the European value added tax identifier at the German Federal Central Tax Office (BZSt), and every deviation is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Italy), Data source:VIES) ACCURACY	IT (Italy)	For Italian business partners the post code in the record is checked against the post code registered against the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. Any difference is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Latvia), Data source:AT.FON) ACCURACY	LV (Latvia)	This rule verifies the post code of a Latvian business partner against the post code that the Austrian tax authority service AT.FON holds for its European value added tax identifier, and flags any difference.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Latvia), Data source:BZST) ACCURACY	LV (Latvia)	This rule verifies the post code of a Latvian business partner against the post code that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Latvia), Data source:VIES) ACCURACY	LV (Latvia)	This rule verifies the post code of a Latvian business partner against the post code that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Lithuania), Data source:AT.FON) ACCURACY	LT (Lithuania)	For Lithuanian business partners the post code in the record is compared with the post code registered for the European value added tax identifier at the Austrian tax authority service AT.FON. A deviation is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Lithuania), Data source:BZST) ACCURACY	LT (Lithuania)	This rule compares the post code of a Lithuanian business partner with the post code that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A mismatch is flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Lithuania), Data source:VIES) ACCURACY	LT (Lithuania)	The post code maintained for a Lithuanian business partner is compared here with the post code registered for its European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviation is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Luxembourg), Data source:AT.FON) ACCURACY	LU (Luxembourg)	For business partners in Luxembourg the post code in the record is checked against the post code that the Austrian tax authority service AT.FON holds for the European value added tax identifier. A mismatch is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Luxembourg), Data source:BZST) ACCURACY	LU (Luxembourg)	This rule compares the post code of a business partner in Luxembourg with the post code that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A mismatch is flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Luxembourg), Data source:VIES) ACCURACY	LU (Luxembourg)	This rule checks whether the post code of a business partner in Luxembourg agrees with the post code that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Malta), Data source:AT.FON) ACCURACY	MT (Malta)	This rule verifies the post code of a Maltese business partner against the post code registered for its European value added tax identifier at the Austrian tax authority service AT.FON, and flags any deviation.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Malta), Data source:BZST) ACCURACY	MT (Malta)	The post code of a Maltese business partner is checked here against the post code registered for its European value added tax identifier at the German Federal Central Tax Office (BZSt). A deviating value is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Malta), Data source:VIES) ACCURACY	MT (Malta)	The post code of a Maltese business partner is checked here against the post code registered for its European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviating value is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Netherlands), Data source:AT.FON) ACCURACY	NL (Netherlands)	This rule verifies the post code of a Dutch business partner against the post code that the Austrian tax authority service AT.FON holds for its European value added tax identifier, and flags any difference.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Netherlands), Data source:BZST) ACCURACY	NL (Netherlands)	The post code maintained for a Dutch business partner is compared here with the post code registered for its European value added tax identifier at the German Federal Central Tax Office (BZSt). A deviation is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Netherlands), Data source:VIES) ACCURACY	NL (Netherlands)	For Dutch business partners the recorded post code is matched against the post code registered for the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System, and every deviation is reported.	INFO	RELEASED(2021-09-10)
Post code Qualification (European value added tax identifier (Poland), Data source:AT.FON) ACCURACY	PL (Poland)	This rule verifies the post code of a Polish business partner against the post code that the Austrian tax authority service AT.FON holds for its European value added tax identifier, and flags any difference.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Poland), Data source:BZST) ACCURACY	PL (Poland)	This rule checks whether the post code of a Polish business partner agrees with the post code that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Poland), Data source:VIES) ACCURACY	PL (Poland)	This rule checks whether the post code of a Polish business partner agrees with the post code that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Portugal), Data source:AT.FON) ACCURACY	PT (Portugal)	The post code of a Portuguese business partner is compared here with the post code that the Austrian tax authority service AT.FON holds as reference for its European value added tax identifier. A difference between the two is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Portugal), Data source:BZST) ACCURACY	PT (Portugal)	For Portuguese business partners the recorded post code is matched against the post code registered for the European value added tax identifier at the German Federal Central Tax Office (BZSt), and every deviation is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Portugal), Data source:VIES) ACCURACY	PT (Portugal)	This rule checks whether the post code of a Portuguese business partner agrees with the post code that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier. Any difference is flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Romania), Data source:AT.FON) ACCURACY	RO (Romania)	This rule checks whether the post code of a Romanian business partner agrees with the post code that the Austrian tax authority service AT.FON holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Romania), Data source:BZST) ACCURACY	RO (Romania)	This rule compares the post code of a Romanian business partner with the post code that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A mismatch is flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Romania), Data source:VIES) ACCURACY	RO (Romania)	This rule verifies the post code of a Romanian business partner against the post code that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Slovakia), Data source:AT.FON) ACCURACY	SK (the Slovak Republic)	This rule checks whether the post code of a Slovak business partner agrees with the post code registered for its European value added tax identifier at the Austrian tax authority service AT.FON, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Slovakia), Data source:BZST) ACCURACY	SK (the Slovak Republic)	This rule compares the post code of a Slovak business partner with the post code that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A mismatch is flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Slovakia), Data source:VIES) ACCURACY	SK (the Slovak Republic)	For Slovak business partners the post code in the record is matched against the post code registered against the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System, and every deviation is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Slovenia), Data source:AT.FON) ACCURACY	SI (Slovenia)	For Slovenian business partners the post code in the record is compared with the post code registered for the European value added tax identifier at the Austrian tax authority service AT.FON. A deviation is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Slovenia), Data source:BZST) ACCURACY	SI (Slovenia)	The post code of a Slovenian business partner is checked here against the post code registered for its European value added tax identifier at the German Federal Central Tax Office (BZSt). A deviating value is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Slovenia), Data source:VIES) ACCURACY	SI (Slovenia)	The post code maintained for a Slovenian business partner is compared here with the post code registered for its European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviation is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Spain), Data source:AT.FON) ACCURACY	ES (Spain)	The post code of a Spanish business partner is checked here against the post code registered for its European value added tax identifier at the Austrian tax authority service AT.FON. A deviating value is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Spain), Data source:BZST) ACCURACY	ES (Spain)	For Spanish business partners the recorded post code is matched against the post code registered for the European value added tax identifier with the German Federal Central Tax Office (BZSt), and every deviation is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Spain), Data source:VIES) ACCURACY	ES (Spain)	For Spanish business partners the post code in the record is compared with the post code registered for the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviation is reported.	INFO	RELEASED(2021-09-10)
Post code Qualification (European value added tax identifier (Sweden), Data source:AT.FON) ACCURACY	SE (Sweden)	The post code maintained for a Swedish business partner is matched here against the post code registered for its European value added tax identifier at the Austrian tax authority service AT.FON. Any difference is reported.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Sweden), Data source:BZST) ACCURACY	SE (Sweden)	This rule verifies the post code of a Swedish business partner against the post code that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier, and flags any difference.	INFO	RELEASED(2024-04-16)
Post code Qualification (European value added tax identifier (Sweden), Data source:VIES) ACCURACY	SE (Sweden)	This rule compares the post code of a Swedish business partner with the post code that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A mismatch is flagged.	INFO	RELEASED(2021-09-10)
Post code Qualification (ICO number (Czech Republic), Data source:CZ.REE) ACCURACY	CZ (Czechia)	This rule compares the post code of a Czech business partner with the post code that the Czech register of economic entities holds as reference for its ICO number. A deviating value is flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (NIP number (Poland), Data source:PL.NOBR) ACCURACY	PL (Poland)	This rule compares the post code of a Polish business partner with the post code that the Polish official business register holds as reference for its NIP number. A deviating post code is flagged.	INFO	HYPERCARE
Post code Qualification (National business register identifier (Austria), Data source:AT.CR) ACCURACY	AT (Austria)	This rule compares the post code of an Austrian business partner with the post code that the Austrian business register holds as reference for its national business register identifier. A deviating post code is flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (Organization Number (Norway), Data source:NO.RBE) ACCURACY	NO (Norway)	This rule compares the post code of a Norwegian business partner with the post code that the Norwegian register of companies holds as reference for its Organization Number. A deviating post code is flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (REGON (Poland), Data source:PL.NOBR) ACCURACY	PL (Poland)	This rule compares the post code of a Polish business partner with the post code that the Polish official business register holds as reference for its REGON. A deviating post code is flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (SIRET number (France), Data source:FR.RC) ACCURACY	FR (France)	This rule compares the post code of a French business partner with the post code that the French register of companies holds as reference for its SIRET number. A deviating post code is flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (UEN number (Singapore), Data source:SG.BR) ACCURACY	SG (Singapore)	This rule compares the post code of a Singaporean business partner with the post code that the Singapore business register holds as reference for its UEN number. A deviating post code is flagged.	INFO	RELEASED(2024-04-16)
Post code Qualification (VAT number (Norway), Data source:NO.RBE) ACCURACY	NO (Norway)	This rule compares the post code of a Norwegian business partner with the post code that the Norwegian register of companies holds as reference for its VAT number. A deviating post code is flagged.	INFO	RELEASED(2024-04-16)
Postal code qualification (VAT registration number (United Kingdom)) ACCURACY	GB (United Kingdom of Great Britain and Northern Ireland)	This rule compares the postal code in the business partner record with the postal code held as reference for the British VAT registration number, and reports any deviation.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (CNPJ number (Brazil), Data source:BR.RF) ACCURACY	BR (Brazil)	This rule compares the street of a Brazilian business partner with the street that the register of the Receita Federal holds as reference for its CNPJ number. A deviating street is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (CUIT number (Argentina), Data source:AR.NRC) ACCURACY	AR (Argentina)	This rule compares the street of an Argentine business partner with the street that the national registry of companies holds as reference for its CUIT number. A deviating street is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (CVR number (Denmark), Data source:DK.CR) ACCURACY	DK (Denmark)	This rule compares the street of a Danish business partner with the street that the Danish central business register holds as reference for its CVR number. A deviating street is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (Company identification number (Switzerland), Data source:CH.UIDR) ACCURACY	CH (Switzerland)	This rule compares the street of a Swiss business partner with the street that the Swiss UID register holds as reference for its company identification number. A deviating street is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (Corporation number (Canada), Data source:CA.CR) ACCURACY	CA (Canada)	This rule compares the street of a Canadian business partner with the street that the Canadian corporation register holds as reference for its corporation number. A deviating street is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (EORI number, Data source:EU.EORI) ACCURACY	WORLD (World)	This rule compares the street in the business partner record with the street that the EU EORI register holds as reference for the EORI number, and reports a mismatch.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (EORI number, Data source:UK.EORI) ACCURACY	GB (United Kingdom of Great Britain and Northern Ireland)	This rule compares the street in the business partner record with the street that the UK EORI register holds as reference for the EORI number, and reports a mismatch.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Austria), Data source:AT.FON) ACCURACY	AT (Austria)	The street maintained for an Austrian business partner is compared here with the street registered for its European value added tax identifier at the Austrian tax authority service AT.FON. A deviation is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Austria), Data source:BZST) ACCURACY	AT (Austria)	This rule compares the street of an Austrian business partner with the street that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A deviating street is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Austria), Data source:VIES) ACCURACY	AT (Austria)	This rule compares the street of an Austrian business partner with the street that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A deviating street is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Belgium), Data source:AT.FON) ACCURACY	BE (Belgium)	This rule compares the street of a Belgian business partner with the street that the Austrian tax authority service AT.FON holds as reference for its European value added tax identifier. A deviating street is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Belgium), Data source:BZST) ACCURACY	BE (Belgium)	This rule compares the street of a Belgian business partner with the street that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A deviating street is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Belgium), Data source:VIES) ACCURACY	BE (Belgium)	This rule compares the street of a Belgian business partner with the street that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A deviating street is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Bulgaria), Data source:AT.FON) ACCURACY	BG (Bulgaria)	The street of a Bulgarian business partner is compared here with the street that the Austrian tax authority service AT.FON holds for its European value added tax identifier. Any difference between record and reference is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Bulgaria), Data source:BZST) ACCURACY	BG (Bulgaria)	This rule compares the street of a Bulgarian business partner with the street that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A deviating street is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Bulgaria), Data source:VIES) ACCURACY	BG (Bulgaria)	For Bulgarian business partners the street in the record is checked against the street registered against the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. Any difference is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Croatia), Data source:AT.FON) ACCURACY	HR (Croatia)	For Croatian business partners the street in the record is checked against the street registered for the European value added tax identifier at the Austrian tax authority service AT.FON. Any difference is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Croatia), Data source:BZST) ACCURACY	HR (Croatia)	For Croatian business partners the street in the record is checked against the street registered for the European value added tax identifier with the German Federal Central Tax Office (BZSt). Any difference is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Croatia), Data source:VIES) ACCURACY	HR (Croatia)	For Croatian business partners the street in the record is checked against the street registered against the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. Any difference is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Czech Republic), Data source:AT.FON) ACCURACY	CZ (Czechia)	This rule verifies the street of a Czech business partner against the street registered for its European value added tax identifier at the Austrian tax authority service AT.FON, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Czech Republic), Data source:BZST) ACCURACY	CZ (Czechia)	This rule verifies the street of a Czech business partner against the street that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Czech Republic), Data source:VIES) ACCURACY	CZ (Czechia)	This rule verifies the street of a Czech business partner against the street that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2021-09-10)
Thoroughfare Qualification (European value added tax identifier (Denmark), Data source:AT.FON) ACCURACY	DK (Denmark)	This rule verifies the street of a Danish business partner against the street that the Austrian tax authority service AT.FON holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Denmark), Data source:BZST) ACCURACY	DK (Denmark)	The street maintained for a Danish business partner is compared here with the street registered for its European value added tax identifier at the German Federal Central Tax Office (BZSt). A deviation is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Denmark), Data source:VIES) ACCURACY	DK (Denmark)	The street maintained for a Danish business partner is compared here with the street registered for its European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviation is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Estonia), Data source:AT.FON) ACCURACY	EE (Estonia)	This rule verifies the street of an Estonian business partner against the street that the Austrian tax authority service AT.FON holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Estonia), Data source:BZST) ACCURACY	EE (Estonia)	The street maintained for an Estonian business partner is compared here with the street registered for its European value added tax identifier at the German Federal Central Tax Office (BZSt). A deviation is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Estonia), Data source:VIES) ACCURACY	EE (Estonia)	This rule checks whether the street of an Estonian business partner agrees with the street that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Finland), Data source:AT.FON) ACCURACY	FI (Finland)	The street maintained for a Finnish business partner is compared here with the street registered for its European value added tax identifier at the Austrian tax authority service AT.FON. A deviation is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Finland), Data source:BZST) ACCURACY	FI (Finland)	This rule checks whether the street of a Finnish business partner agrees with the street that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Finland), Data source:VIES) ACCURACY	FI (Finland)	For Finnish business partners the street in the record is matched against the street registered against the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System, and every deviation is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (France), Data source:AT.FON) ACCURACY	FR (France)	This rule checks whether the street of a French business partner agrees with the street that the Austrian tax authority service AT.FON holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (France), Data source:BZST) ACCURACY	FR (France)	This rule checks whether the street of a French business partner agrees with the street that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (France), Data source:VIES) ACCURACY	FR (France)	For French business partners the recorded street is matched against the street registered for the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System, and every deviation is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Germany), Data source:AT.FON) ACCURACY	DE (Germany)	This rule compares the street of a German business partner with the street registered for its European value added tax identifier at the Austrian tax authority service AT.FON. A mismatch is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Germany), Data source:BZST) ACCURACY	DE (Germany)	For German business partners the recorded street is matched against the street registered for the European value added tax identifier with the German Federal Central Tax Office (BZSt), and every deviation is reported.	INFO	ARCHIVED
Thoroughfare Qualification (European value added tax identifier (Germany), Data source:VIES) ACCURACY	DE (Germany)	For German business partners the street in the record is checked against the street registered for the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. Any difference is reported.	INFO	ARCHIVED(2021-09-10)
Thoroughfare Qualification (European value added tax identifier (Greece), Data source:AT.FON) ACCURACY	GR (Greece)	For Greek business partners the recorded street is matched against the street registered for the European value added tax identifier at the Austrian tax authority service AT.FON, and every deviation is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Greece), Data source:BZST) ACCURACY	GR (Greece)	For Greek business partners the street in the record is checked against the street registered for the European value added tax identifier at the German Federal Central Tax Office (BZSt). Any difference is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Greece), Data source:VIES) ACCURACY	GR (Greece)	This rule compares the street of a Greek business partner with the street that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A deviating street is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Hungary), Data source:AT.FON) ACCURACY	HU (Hungary)	This rule checks whether the street of a Hungarian business partner agrees with the street that the Austrian tax authority service AT.FON holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Hungary), Data source:BZST) ACCURACY	HU (Hungary)	This rule compares the street of a Hungarian business partner with the street that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A mismatch is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Hungary), Data source:VIES) ACCURACY	HU (Hungary)	This rule compares the street of a Hungarian business partner with the street that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A deviating street is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Ireland), Data source:AT.FON) ACCURACY	IE (Ireland)	This rule verifies the street of an Irish business partner against the street that the Austrian tax authority service AT.FON holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Ireland), Data source:BZST) ACCURACY	IE (Ireland)	This rule verifies the street of an Irish business partner against the street that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Ireland), Data source:VIES) ACCURACY	IE (Ireland)	For Irish business partners the street in the record is checked against the street registered against the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. Any difference is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Italy), Data source:AT.FON) ACCURACY	IT (Italy)	The street maintained for an Italian business partner is compared here with the street registered for its European value added tax identifier at the Austrian tax authority service AT.FON. A deviation is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Italy), Data source:BZST) ACCURACY	IT (Italy)	This rule compares the street of an Italian business partner with the street that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A mismatch is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Italy), Data source:VIES) ACCURACY	IT (Italy)	This rule compares the street of an Italian business partner with the street that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A mismatch is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Latvia), Data source:AT.FON) ACCURACY	LV (Latvia)	For Latvian business partners the street in the record is matched against the street that the Austrian tax authority service AT.FON holds for the European value added tax identifier. A deviation is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Latvia), Data source:BZST) ACCURACY	LV (Latvia)	The street of a Latvian business partner is checked here against the street registered for its European value added tax identifier with the German Federal Central Tax Office (BZSt). A deviating value is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Latvia), Data source:VIES) ACCURACY	LV (Latvia)	The street maintained for a Latvian business partner is compared here with the street registered for its European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviation is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Lithuania), Data source:AT.FON) ACCURACY	LT (Lithuania)	For Lithuanian business partners the recorded street is matched against the street registered for the European value added tax identifier at the Austrian tax authority service AT.FON, and every deviation is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Lithuania), Data source:BZST) ACCURACY	LT (Lithuania)	This rule verifies the street of a Lithuanian business partner against the street that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier, and flags any difference.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Lithuania), Data source:VIES) ACCURACY	LT (Lithuania)	This rule checks whether the street of a Lithuanian business partner agrees with the street that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Luxembourg), Data source:AT.FON) ACCURACY	LU (Luxembourg)	This rule compares the street of a business partner in Luxembourg with the street registered for its European value added tax identifier at the Austrian tax authority service AT.FON, and flags any difference.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Luxembourg), Data source:BZST) ACCURACY	LU (Luxembourg)	This rule checks whether the street of a business partner in Luxembourg agrees with the street that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier. Differences are flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Luxembourg), Data source:VIES) ACCURACY	LU (Luxembourg)	For business partners in Luxembourg the street in the record is checked against the street registered against the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. Any difference is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Malta), Data source:AT.FON) ACCURACY	MT (Malta)	For Maltese business partners the recorded street is matched against the street registered for the European value added tax identifier at the Austrian tax authority service AT.FON, and every deviation is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Malta), Data source:BZST) ACCURACY	MT (Malta)	For Maltese business partners the street in the record is compared with the street registered for the European value added tax identifier with the German Federal Central Tax Office (BZSt). A deviation is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Malta), Data source:VIES) ACCURACY	MT (Malta)	For Maltese business partners the recorded street is matched against the street registered for the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System, and every deviation is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Netherlands), Data source:AT.FON) ACCURACY	NL (Netherlands)	The street of a Dutch business partner is checked here against the street registered for its European value added tax identifier at the Austrian tax authority service AT.FON. A deviating value is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Netherlands), Data source:BZST) ACCURACY	NL (Netherlands)	This rule checks whether the street of a Dutch business partner agrees with the street that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Netherlands), Data source:VIES) ACCURACY	NL (Netherlands)	The street of a Dutch business partner is checked here against the street that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A deviating value is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Poland), Data source:AT.FON) ACCURACY	PL (Poland)	This rule compares the street of a Polish business partner with the street that the Austrian tax authority service AT.FON holds as reference for its European value added tax identifier. A mismatch is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Poland), Data source:BZST) ACCURACY	PL (Poland)	The street maintained for a Polish business partner is matched here against the street registered for its European value added tax identifier at the German Federal Central Tax Office (BZSt). Any difference is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Poland), Data source:VIES) ACCURACY	PL (Poland)	This rule verifies the street of a Polish business partner against the street registered for its European value added tax identifier in VIES, the European Commission's VAT Information Exchange System, and flags any difference.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Portugal), Data source:AT.FON) ACCURACY	PT (Portugal)	This rule compares the street of a Portuguese business partner with the street that the Austrian tax authority service AT.FON holds as reference for its European value added tax identifier. A mismatch is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Portugal), Data source:BZST) ACCURACY	PT (Portugal)	The street of a Portuguese business partner is checked here against the street registered for its European value added tax identifier at the German Federal Central Tax Office (BZSt). A deviating value is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Portugal), Data source:VIES) ACCURACY	PT (Portugal)	This rule verifies the street of a Portuguese business partner against the street that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier, and flags any difference.	INFO	RELEASED(2021-09-10)
Thoroughfare Qualification (European value added tax identifier (Romania), Data source:AT.FON) ACCURACY	RO (Romania)	The street maintained for a Romanian business partner is checked here against the street that the Austrian tax authority service AT.FON holds as reference for its European value added tax identifier. A mismatch is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Romania), Data source:BZST) ACCURACY	RO (Romania)	The street of a Romanian business partner is checked here against the street registered for its European value added tax identifier at the German Federal Central Tax Office (BZSt). A deviating value is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Romania), Data source:VIES) ACCURACY	RO (Romania)	This rule verifies the street of a Romanian business partner against the street that VIES, the VAT Information Exchange System of the European Commission, holds for its European value added tax identifier, and flags a mismatch.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Slovakia), Data source:AT.FON) ACCURACY	SK (the Slovak Republic)	This rule verifies the street of a Slovak business partner against the street registered for its European value added tax identifier at the Austrian tax authority service AT.FON. A deviating value is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Slovakia), Data source:BZST) ACCURACY	SK (the Slovak Republic)	This rule verifies the street of a Slovak business partner against the street that the German Federal Central Tax Office (BZSt) holds for its European value added tax identifier, and flags any difference.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Slovakia), Data source:VIES) ACCURACY	SK (the Slovak Republic)	For Slovak business partners the street in the record is compared with the street registered for the European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviation is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Slovenia), Data source:AT.FON) ACCURACY	SI (Slovenia)	This rule compares the street of a Slovenian business partner with the street that the Austrian tax authority service AT.FON holds as reference for its European value added tax identifier. A deviating street is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Slovenia), Data source:BZST) ACCURACY	SI (Slovenia)	This rule compares the street of a Slovenian business partner with the street that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A deviating street is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Slovenia), Data source:VIES) ACCURACY	SI (Slovenia)	For Slovenian business partners the recorded street is compared with the street that VIES, the VAT Information Exchange System of the European Commission, holds for the European value added tax identifier. A mismatch is reported.	INFO	RELEASED(2021-09-10)
Thoroughfare Qualification (European value added tax identifier (Spain), Data source:AT.FON) ACCURACY	ES (Spain)	For Spanish business partners the street in the record is checked against the street registered for the European value added tax identifier at the Austrian tax authority service AT.FON. Any difference is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Spain), Data source:BZST) ACCURACY	ES (Spain)	For Spanish business partners the street in the record is compared with the street registered for the European value added tax identifier at the German Federal Central Tax Office (BZSt). A deviation is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Spain), Data source:VIES) ACCURACY	ES (Spain)	This rule checks whether the street of a Spanish business partner agrees with the street registered against its European value added tax identifier in VIES, the European Commission's VAT Information Exchange System. A deviation is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Sweden), Data source:AT.FON) ACCURACY	SE (Sweden)	For Swedish business partners the street in the record is checked against the street registered for the European value added tax identifier at the Austrian tax authority service AT.FON. Any difference is reported.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Sweden), Data source:BZST) ACCURACY	SE (Sweden)	This rule compares the street of a Swedish business partner with the street that the German Federal Central Tax Office (BZSt) holds as reference for its European value added tax identifier. A deviating value is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (European value added tax identifier (Sweden), Data source:VIES) ACCURACY	SE (Sweden)	This rule compares the street of a Swedish business partner with the street that VIES, the VAT Information Exchange System of the European Commission, holds as reference for its European value added tax identifier. A deviating street is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (ICO number (Czech Republic), Data source:CZ.REE) ACCURACY	CZ (Czechia)	This rule compares the street of a Czech business partner with the street that the Czech register of economic entities holds as reference for its ICO number. A deviating street is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (NIP number (Poland), Data source:PL.NOBR) ACCURACY	PL (Poland)	This rule compares the street of a Polish business partner with the street that the Polish official business register holds as reference for its NIP number. A deviating street is flagged.	INFO	HYPERCARE
Thoroughfare Qualification (National business register identifier (Austria), Data source:AT.CR) ACCURACY	AT (Austria)	This rule compares the street of an Austrian business partner with the street that the Austrian business register holds as reference for its national business register identifier. A deviating street is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (Organization Number (Norway), Data source:NO.RBE) ACCURACY	NO (Norway)	This rule compares the street of a Norwegian business partner with the street that the Norwegian register of companies holds as reference for its Organization Number. A deviating street is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (REGON (Poland), Data source:PL.NOBR) ACCURACY	PL (Poland)	This rule compares the street of a Polish business partner with the street that the Polish official business register holds as reference for its REGON. A deviating street is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (SIRET number (France), Data source:FR.RC) ACCURACY	FR (France)	This rule compares the street of a French business partner with the street that the French register of companies holds as reference for its SIRET number. A deviating street is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (UEN number (Singapore), Data source:SG.BR) ACCURACY	SG (Singapore)	This rule compares the street of a Singaporean business partner with the street that the Singapore business register holds as reference for its UEN number. A deviating street is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (VAT number (Norway), Data source:NO.RBE) ACCURACY	NO (Norway)	This rule compares the street of a Norwegian business partner with the street that the Norwegian register of companies holds as reference for its VAT number. A deviating street is flagged.	INFO	RELEASED(2024-04-16)
Thoroughfare qualification (VAT registration number (United Kingdom)) ACCURACY	GB (United Kingdom of Great Britain and Northern Ireland)	This rule compares the street in the business partner record with the street held as reference for the British VAT registration number, and reports any deviation.	INFO	RELEASED(2024-04-16)