Identifier schema
| Property | Value |
|---|---|
| A technical identifier, unique in a certain context. Technical key | IDENTIFIER_SCHEMA
|
| 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 schema |
| An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description | Validates that identifiers follow official formatting schemas including separators, spacing, and presentation. |
| Informal and comprehensive human-readable definition of a concept. Description | This category encompasses data quality rules that verify business identifiers are formatted according to their official reference schemas, including proper use of separators, spaces, and presentation conventions. Unlike basic format validation that checks syntax on cleaned identifiers, schema validation examines the complete formatted representation. For example, a Swiss UID must be formatted as 'CHE-123.456.789' with specific placement of hyphens and dots, not just as '123456789'. Different countries and identifier types have specific schema requirements for how identifiers should be presented in official documents and systems. Schema validation ensures identifiers match these official presentation standards, which is important for document generation, official reporting, and system integration with external authorities. These rules support the Representational_consistency dimension by ensuring identifiers adhere to official formatting schemas. |
| Hierachical parent concept of a concept. Parent | Reference schema |
Data quality rules
CDQ manages 97 data quality rules in this category.
| Data quality rule | The country a linked concept is active or generally relevant for. Country scope | Informal and comprehensive human-readable definition of a concept. Description | Criticality<br/>Specifies how critical of the violation of a data quality rule.<br/>ERROR: Indicates a critical data quality rule violation that requires correction.<br/>WARNING: Indicates a potential data quality issue that should be reviewed.<br/>INFO: Indicates an informational finding with no immediate impact on data quality. Criticality
|
Rule release status<br/>The release status in terms of development progress or maturity of a data quality rule.<br/>IDEA: Initial rule definition that documents a business requirement but is not yet active in services.<br/>DRAFT: Rule concept is being prepared or refined but is not yet finalized for implementation or execution.<br/>HYPERCARE: Rule is newly released and under increased observation to ensure stable behaviour and correct results.<br/>RELEASED: Rule has passed verification and is actively executed in productive CDQ services.<br/>DEACTIVATED: Rule is temporarily removed from the active rule set because it needs correction or clarification before re release.<br/>ARCHIVED: Rule is permanently retired and no longer maintained or intended for future activation. Rule release status
|
|---|---|---|---|---|
Identifier format inaccurate (AFM number (Greece))REPRESENTATIONAL_CONSISTENCY
|
GR (Greece) | The AFM number (Greece) for legal entities consists of 9 digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated.
This rule checks the syntax, i.e. format of the AFM number (Greece) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (Australian Company Number (Australia))REPRESENTATIONAL_CONSISTENCY
|
AU (Australia) | The Australian Company Number (Australia) consists of 9 digits. There is a convention to display the SCN in the format XXX XXX XXX, three blocks of three characters, each block separated by a blank. This is to assist readability and the inserted blanks do not form part of the ACN. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value in the places where they are not supposed to be. If there are any whitespaces, dots or hyphens then the rule is violated.
This rule checks the syntax, i.e. format of the Australian Company Number (Australia) with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (BTW number (Belgium))REPRESENTATIONAL_CONSISTENCY
|
BE (Belgium) | VAT number (Belgium) consists of 10 digits where the first digit is always zero, but the second digit can not be zero. This rule checks the syntax, i.e. format of the VAT number (Belgium) with respect to its format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | INFO
|
ARCHIVED(2020-01-01)
|
Identifier format inaccurate (Business Number (Australia))REPRESENTATIONAL_CONSISTENCY
|
AU (Australia) | This rule checks the syntax, i.e. format of Australian Business Number (ABN) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
Australian Business Number (ABN) consists of 11 digits in the format: "99 999 999 999". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces in a places where no whitespace is expected to be, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (Business Registration Number (Egypt))REPRESENTATIONAL_CONSISTENCY
|
EG (Egypt) | This rule checks the schema of the Business Registration Number (Egypt). The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO
|
IDEA
|
Identifier format inaccurate (Business Registration Number (Turkey))REPRESENTATIONAL_CONSISTENCY
|
TR (Turkey) | This rule checks the schema of the Business Registration Number (Turkey). The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO
|
IDEA
|
Identifier format inaccurate (Business number (Canada))REPRESENTATIONAL_CONSISTENCY
|
CA (Canada) | This rule checks the syntax, i.e. format of the Business number in Canada with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The Canadian business number consists of exactly 9 numerical digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (CIF number (Spain))REPRESENTATIONAL_CONSISTENCY
|
ES (Spain) | This rule checks the syntax, i.e. format of the CIF number in Spain with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
CIF number (Spain) consists of a letter followed by 8 digits or by 7 digits and a letter. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (CNPJ number (Brazil))REPRESENTATIONAL_CONSISTENCY
|
BR (Brazil) | This rule checks the syntax, i.e. format of the CNPJ number (Brazil) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The CNPJ consists of a 14-digit number formatted as 00.000.000/0001-00. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots situated in the places where they are not expected to be then the rule is violated. |
INFO
|
IDEA
|
Identifier format inaccurate (CPR number (Greenland))REPRESENTATIONAL_CONSISTENCY
|
GL (Greenland) | This rule checks the schema of the CPR number (Greenland): DDDDDD-DDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO
|
RELEASED(2024-04-16)
|
Identifier format inaccurate (CUIT number (Argentina))REPRESENTATIONAL_CONSISTENCY
|
AR (Argentina) | This rule checks the syntax, i.e. format of CUIT number (Argentina) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The CUIT number in Argentina consists of 11 numerical digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (CURP number (Mexico))REPRESENTATIONAL_CONSISTENCY
|
MX (Mexico) | CURP number (Mexico) consists of 18 characters. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated.
This rule checks the syntax, i.e. format of the CURP number (Mexico) with respect to the CURP number (Mexico) |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (Chamber of Commerce Number (Egypt))REPRESENTATIONAL_CONSISTENCY
|
EG (Egypt) | This rule checks the schema of the Chamber of Commerce Number (Egypt): LL-DD-DDDDDDDDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO
|
RELEASED(2024-04-16)
|
Identifier format inaccurate (Chamber of Commerce Number (Morocco))REPRESENTATIONAL_CONSISTENCY
|
MA (Morocco) | This rule checks the schema of the Chamber of Commerce Number (Morocco): L.L. DDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO
|
RELEASED(2024-04-16)
|
Identifier format inaccurate (Chamber of Commerce Number (Turkey))REPRESENTATIONAL_CONSISTENCY
|
TR (Turkey) | This rule checks the schema of the Chamber of Commerce Number (Turkey). The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO
|
IDEA
|
Identifier format inaccurate (Common business identifier (Morocco))REPRESENTATIONAL_CONSISTENCY
|
MA (Morocco) | This rule checks the schema of the Common business identifier (Morocco): DDDDDDDDDDDDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO
|
RELEASED(2024-04-16)
|
Identifier format inaccurate (Company identification number (Switzerland))REPRESENTATIONAL_CONSISTENCY
|
CH (Switzerland) | This rule checks the syntax, i.e. format of the Company identification number (Switzerland) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
For better readability, a hyphen is put between the prefix and the digital part of the UID-number. Analogous to the prefix, the numerical part is split into three blocks of three numbers, each block being separated from the other by a dot. The structure of a UID-number can be modelled as follows: CHE-999.999.999 HR or RC or HR/MWST or RC/TVA or RC/IVA Depending on which part of Switzerland this extension will change as follows: German part: MWST French part: TVA Italian part: IVA |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (Company registration number (United Kingdom))REPRESENTATIONAL_CONSISTENCY
|
GB (United Kingdom of Great Britain and Northern Ireland) | This rule checks the syntax, i.e. Company registration number (United Kingdom) The first 2 characters can be:
,
,
,
,
,
,
,
,
,
,
,
,
,
,
,
,
,
,
,
,
,
,
,
,
,
,
,
This rule checks presence of exactly 8 digits or prefix and 6 or 7 digits. |
INFO
|
ARCHIVED
|
Identifier format inaccurate (Corporation ID (South Korea))REPRESENTATIONAL_CONSISTENCY
|
KR (South Korea) | Corporation ID (South Korea) consists of 10 characters. This rule checks possible whitespaces, hyphens where they are not specified in a reference format or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated.
This rule checks the syntax, i.e. format of the Corporation ID (South Korea) with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (DIC number (Czech Republic))REPRESENTATIONAL_CONSISTENCY
|
CZ (Czechia) | The DIC number (Czech Republic) for legal entities consists of 8 digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots situated in the places where they are not expected to be then the rule is violated.
This rule checks the syntax, i.e. format of the DIC number (Czech Republic) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (DIC number (Slovakia))REPRESENTATIONAL_CONSISTENCY
|
SK (the Slovak Republic) | DIC number (Slovakia) consists of 10 digits. This rule checks possible whitespaces, hyphens where they are not specified in a reference format or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated.
This rule checks the syntax, i.e. format of the DIC number (Slovakia) with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (EIN (United States))REPRESENTATIONAL_CONSISTENCY
|
US (United States of America) | This rule checks the syntax, i.e. format of the Employer identification number (United States) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The EIN (USA) consists of exactly 9 numerical digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (Enterprise number (Belgium))REPRESENTATIONAL_CONSISTENCY
|
BE (Belgium) | This rule checks the syntax, i.e. format of the Enterprise number in Belgium with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The Enterprise number (Belgium) consists of 10 digits without any whitespaces. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (Austria))REPRESENTATIONAL_CONSISTENCY
|
AT (Austria) | This rule checks the syntax, i.e. format of the European value added tax identifier in Austria with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The European value added tax identifier (Austria) consists of the prefix "AT" followed by the character "U" and 8 numerical digits. The rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any white spaces, dots or hyphens then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (Belgium))REPRESENTATIONAL_CONSISTENCY
|
BE (Belgium) | This rule checks the syntax, i.e. format of the European value added tax identifier in Belgium with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The European value added tax identifier (Belgium) consists of exact 10 numerical digits prefixed by "BE". The first digit following the prefix is always 0 or 1. The rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any white spaces, dots or hyphens then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (Bulgaria))REPRESENTATIONAL_CONSISTENCY
|
BG (Bulgaria) | This rule checks the syntax, i.e. format of the European value added tax identifier in Bulgaria with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The European value added tax identifier in Bulgaria consists of 9 or 10 numerical digits prefixed by "BG". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (Croatia))REPRESENTATIONAL_CONSISTENCY
|
HR (Croatia) | This rule checks the syntax, i.e. format of the European value added tax identifier in Croatia with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The European value added tax identifier in Croatia consists of the prefix "HR" followed by 11 numerical digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (Cyprus))REPRESENTATIONAL_CONSISTENCY
|
CY (Cyprus) | This rule checks the syntax, i.e. format of the European value added tax identifier in Cyprus with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The European value added tax identifier in Cyprus consists of 9 characters (8 numerical digits + 1 letter) prefixed by "CY". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (Czech Republic))REPRESENTATIONAL_CONSISTENCY
|
CZ (Czechia) | This rule checks the syntax, i.e. format of the European value added tax identifier in Czech Republic with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
European value added tax identifier (Czech Republic) consists of 8-10 digits prefixed by "CZ". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (Denmark))REPRESENTATIONAL_CONSISTENCY
|
DK (Denmark) | This rule checks the syntax, i.e. format of the European value added tax identifier in Denmark with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The European value added tax identifier in Denmark consists of exact 8 numerical digits prefixed by "DK". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (Estonia))REPRESENTATIONAL_CONSISTENCY
|
EE (Estonia) | This rule checks the syntax, i.e. format of the European value added tax identifier in Estonia with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The European value added tax identifier in Estonia consists of exact 9 numerical digits prefixed by "EE". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (Finland))REPRESENTATIONAL_CONSISTENCY
|
FI (Finland) | This rule checks the syntax, i.e. format of the European value added tax identifier in Finland with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The European value added tax identifier in Denmark consists of exact 8 numerical digits prefixed by "FL". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (France))REPRESENTATIONAL_CONSISTENCY
|
FR (France) | This rule checks the syntax, i.e. format of the European value added tax identifier in France with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The European value added tax identifier in France consists of the prefix "FR" followed by two numerical or non-numerical digits followed by 9 digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (Germany))REPRESENTATIONAL_CONSISTENCY
|
DE (Germany) | This rule checks the syntax, i.e. format of the European value added tax identifier in Germany with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The European value added tax identifier in Germany consists of exact 9 numerical digits prefixed by "DE". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (Greece))REPRESENTATIONAL_CONSISTENCY
|
GR (Greece) | This rule checks the syntax, i.e. format of the European value added tax identifier in Greece with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The European value added tax identifier in Greece consists of prefix "EL" followed by 9 numerical digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (Hungary))REPRESENTATIONAL_CONSISTENCY
|
HU (Hungary) | This rule checks the syntax, i.e. format of the European value added tax identifier in Hungary with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The European value added tax identifier in Hungary consists of exact 8 numerical digits prefixed by "HU". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (Ireland))REPRESENTATIONAL_CONSISTENCY
|
IE (Ireland) | This rule checks the syntax, i.e. format of the European value added tax identifier (Ireland) | INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (Italy))REPRESENTATIONAL_CONSISTENCY
|
IT (Italy) | This rule checks the syntax, i.e. format of the European value added tax identifier in Italy with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The European value added tax identifier in Italy consists of exact 11 numerical digits prefixed by "IT". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (Latvia))REPRESENTATIONAL_CONSISTENCY
|
LV (Latvia) | This rule checks the syntax, i.e. format of the European value added tax identifier in Latvia with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The European value added tax identifier in Latvia consists of exact 11 numerical digits prefixed by "LV". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (Lithuania))REPRESENTATIONAL_CONSISTENCY
|
LT (Lithuania) | This rule checks the syntax, i.e. format of the European value added tax identifier (Lithuania) | INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (Malta))REPRESENTATIONAL_CONSISTENCY
|
MT (Malta) | This rule checks the syntax, i.e. format of the European value added tax identifier in Malta with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The European value added tax identifier in Malta consists of exact 8 numerical digits prefixed by "MT". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (Poland))REPRESENTATIONAL_CONSISTENCY
|
PL (Poland) | This rule checks the syntax, i.e. format of the European value added tax identifier in Poland with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The European value added tax identifier in Poland consists of exact 10 numerical digits prefixed by "PL". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (Portugal))REPRESENTATIONAL_CONSISTENCY
|
PT (Portugal) | This rule checks the syntax, i.e. format of the European value added tax identifier inPortugal with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The European value added tax identifier in Portugal consists of exact 9 numerical digits prefixed by "PT". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (Romania))REPRESENTATIONAL_CONSISTENCY
|
RO (Romania) | This rule checks the syntax, i.e. format of the European value added tax identifier in Romania with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The European value added tax identifier in Romania consists of 2-10 numerical digits prefixed by "RO". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (Slovakia))REPRESENTATIONAL_CONSISTENCY
|
SK (the Slovak Republic) | This rule checks the syntax, i.e. format of the European value added tax identifier (Slovakia) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The European value added tax identifier in Slovakia consists of exact 10 numerical digits prefixed by "SK". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (Slovenia))REPRESENTATIONAL_CONSISTENCY
|
SI (Slovenia) | This rule checks the syntax, i.e. format of the European value added tax identifier in Slovenia with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The European value added tax identifier in Slovenia consists of exact 8 numerical digits prefixed by "SI". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (Spain))REPRESENTATIONAL_CONSISTENCY
|
ES (Spain) | This rule checks the syntax, i.e. format of the European value added tax identifier (Spain) | INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (Sweden))REPRESENTATIONAL_CONSISTENCY
|
SE (Sweden) | This rule checks the syntax, i.e. format of the European value added tax identifier in Slovakia with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The European value added tax identifier in Sweden consists of exact 12 numerical digits prefixed by "SE". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (The Netherlands))REPRESENTATIONAL_CONSISTENCY
|
NL (Netherlands) | This rule checks the syntax, i.e. format of the European value added tax identifier in the Netherlands with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The European value added tax identifier in Netherlands consists of the prefix "NL", followed by 9 numerical digits + the character "B" + 2 numerical digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (European value added tax identifier (United Kingdom))REPRESENTATIONAL_CONSISTENCY
|
GB (United Kingdom of Great Britain and Northern Ireland) | This rule checks the syntax, i.e. format of the European value added tax identifier (United Kingdom) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
European value added tax identifier (United Kingdom) consists of code GB followed by either:
This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
ARCHIVED(2020-01-01)
|
Identifier format inaccurate (Faroese Identification Number (Faroe Islands))REPRESENTATIONAL_CONSISTENCY
|
FO (Faroe Islands) | This rule checks the schema of the Faroese Identification Number (Faroe Islands): DDDDDD-DDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO
|
RELEASED(2024-04-16)
|
Identifier format inaccurate (Faroese P Number (Faroe Islands))REPRESENTATIONAL_CONSISTENCY
|
FO (Faroe Islands) | This rule checks the schema of the Faroese P Number (Faroe Islands): DDDDDD-DDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO
|
RELEASED(2024-04-16)
|
Identifier format inaccurate (Faroese V Number (Faroe Islands))REPRESENTATIONAL_CONSISTENCY
|
FO (Faroe Islands) | This rule checks the schema of the Faroese V Number (Faroe Islands): range from D to DDDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO
|
RELEASED(2024-04-16)
|
Identifier format inaccurate (Fiscal code (Italy))REPRESENTATIONAL_CONSISTENCY
|
IT (Italy) | STCD1 in Italy can consist either of 11 digits (equal to EU_VAT_ID_IT without prefix "IT") for legal entities or 16 alphanumeric digits for freelancers and natural persons.
Fiscal code (Italy) consists of 16 characters.This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the Fiscal code (Italy) with respect to the Fiscal code (Italy) |
INFO
|
IDEA
|
Identifier format inaccurate (GER number (Greenland))REPRESENTATIONAL_CONSISTENCY
|
GL (Greenland) | This rule checks the schema of the GER number (Greenland): DDDDDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO
|
RELEASED(2024-04-16)
|
Identifier format inaccurate (GST number (Canada))REPRESENTATIONAL_CONSISTENCY
|
CA (Canada) | The Goods and Services Tax number (Canada) consists of 15 characters. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated.
This rule checks the syntax, i.e. format of the Goods and Services Tax number (Canada) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (GST number (India))REPRESENTATIONAL_CONSISTENCY
|
IN (India) | GST number (India) consists of 15 characters. This rule checks possible whitespaces, hyphens where they are not specified in a reference format or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated.
This rule checks the syntax, i.e. format of the GST number (India) with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (GUI registration number)REPRESENTATIONAL_CONSISTENCY
|
TW (Taiwan) | GUI registration number consists of two l3etters followed by 8 digits. This rule checks possible whitespaces, hyphens where they are not specified in a reference format or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated.
This rule checks the syntax, i.e. format of the GUI registration number with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (Government Gazette Number (Turkey))REPRESENTATIONAL_CONSISTENCY
|
TR (Turkey) | This rule checks the schema of the Government Gazette Number (Turkey). The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO
|
IDEA
|
Identifier format inaccurate (ICO number (Czech Republic))REPRESENTATIONAL_CONSISTENCY
|
CZ (Czechia) | The ICO number (Czech Republic) for legal entities consists of 8 digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated.
This rule checks the syntax, i.e. format of the ICO number (Czech Republic) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (ICO number (Slovakia))REPRESENTATIONAL_CONSISTENCY
|
SK (the Slovak Republic) | ICO number (Slovakia) consists of 8 digits. This rule checks possible whitespaces, hyphens where they are not specified in a reference format or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated.
This rule checks the syntax, i.e. format of the DIC number (Slovakia) with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (INN (Russia))REPRESENTATIONAL_CONSISTENCY
|
RU (Russian Federation) | INN (Russia) consists of 10 digits for legal entities or 12 digits for individuals. This rule checks possible whitespaces, hyphens where they are not specified in a reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (Icelandic Identification Number (Iceland))REPRESENTATIONAL_CONSISTENCY
|
IS (Iceland) | This rule checks the schema of the Icelandic Identification Number (Iceland): DDDDDD-DDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO
|
RELEASED(2024-04-16)
|
Identifier format inaccurate (KPP number (Russia))REPRESENTATIONAL_CONSISTENCY
|
RU (Russian Federation) | KPP number (Russia) consists of 9 digits. This rule checks possible whitespaces, hyphens where they are not specified in a reference format or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated.
This rule checks the syntax, i.e. format of the KPP number (Russia) with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (KRS number (Poland))REPRESENTATIONAL_CONSISTENCY
|
PL (Poland) | KRS number (Poland) consists of 10 digits. No any dots/hyphens/white spaces are expected. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated.
This rule checks the syntax, i.e. format of the KRS number (Poland) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. |
INFO
|
IDEA
|
Identifier format inaccurate (NIF number (Spain))REPRESENTATIONAL_CONSISTENCY
|
ES (Spain) | NIF number (Spain) consists of 8 digits and one checksum letter. This rule checks possible whitespaces, hyphens where they are not specified in a reference \w)\d\w$ | INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (NIP number (Poland))REPRESENTATIONAL_CONSISTENCY
|
PL (Poland) | NIP number (Poland) consists of 10 digits. This rule checks possible whitespaces, hyphens where they are not specified in a reference format or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated.
This rule checks the syntax, i.e. format of the NIP number (Poland) with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (NIT number (Bolivia))REPRESENTATIONAL_CONSISTENCY
|
BO (Bolivia) | This rule checks the schema of NIT number (Bolivia): range from DDDDDDD to DDDDDDDDDD. | INFO
|
RELEASED(2024-04-16)
|
Identifier format inaccurate (NIT number (Columbia))REPRESENTATIONAL_CONSISTENCY
|
CO (Colombia) | The NIT number consists of : 9 digits, one dash, 1 check digit (0-9). This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots situated in the places where they are not expected to be then the rule is violated.
This rule checks the syntax, i.e. format of the NIT number (Columbia) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (National business register identifier (Austria))REPRESENTATIONAL_CONSISTENCY
|
AT (Austria) | National business register identifier (Austria) consists of 7 characters: max 6 letters and 1 checksum letter. No any dots/hyphens/white spaces are expected. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated.
This rule checks the syntax, i.e. format of the National business register identifier (Austria) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (Numero de Identificacion de Extranjero (Spain))REPRESENTATIONAL_CONSISTENCY
|
ES (Spain) | Numero de Identificacion de Extranjero (Spain) consists of a letter followed by 7 digits and one checksum letter. This rule checks possible whitespaces, hyphens where they are not specified in a reference Numero de Identificacion de Extranjero (Spain) | INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (OKPO code (Russia))REPRESENTATIONAL_CONSISTENCY
|
RU (Russian Federation) | OKPO code (Russia) consists of 8 digits. This rule checks possible whitespaces, hyphens where they are not specified in a reference format or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated.
This rule checks the syntax, i.e. format of the OKPO code (Russia) with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (Organization Registration Number (Sweden))REPRESENTATIONAL_CONSISTENCY
|
SE (Sweden) | Organization registration number (Sweden) consists of 10 digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated.
This rule checks the syntax, i.e. format of the Organization registration number (Sweden) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (PAN code (India))REPRESENTATIONAL_CONSISTENCY
|
IN (India) | PAN code (India) consists of 10 characters: 5 letters, 4 digits and 1 letter. This rule checks possible whitespaces, hyphens where they are not specified in a reference format or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated.
This rule checks the syntax, i.e. format of the PAN code (India) with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (Polish Tax Identifier)REPRESENTATIONAL_CONSISTENCY
|
PL (Poland) | Polish Tax Identifier consists of 11 digits. This rule checks possible whitespaces, hyphens where they are not specified in a reference Polish Tax Identifier | INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (Provincial Sales Tax number (Canada))REPRESENTATIONAL_CONSISTENCY
|
CA (Canada) | Provincial Sales Tax number (Canada) consists of 11 characters with 2 delimeters: "PST" abbreviation followed by "-" and a delimeter after the first 4 digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens situated in wrong places then the rule is violated.
This rule checks the syntax, i.e. format of the Provincial Sales Tax number (Canada) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (Quebec Sales Tax number (Canada))REPRESENTATIONAL_CONSISTENCY
|
CA (Canada) | Quebec Sales Tax number (Canada) consists of 16 characters: 9 digits, 1 check digit, abbreviation "QT" followed by 4 digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated.
This rule checks the syntax, i.e. format of the Quebec Sales Tax number (Canada) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (REGON (Poland))REPRESENTATIONAL_CONSISTENCY
|
PL (Poland) | REGON (Poland) consists of 9 or 14 digits. This rule checks possible whitespaces, hyphens where they are not specified in a reference format or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated.
This rule checks the syntax, i.e. format of the REGON (Poland) with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (RIF number (Venezuela))REPRESENTATIONAL_CONSISTENCY
|
VE (Venezuela) | This rule checks the schema of the RIF number (Venezuela): L-DDDDDDDD-D. The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO
|
RELEASED(2024-04-16)
|
Identifier format inaccurate (RUT number (Chile))REPRESENTATIONAL_CONSISTENCY
|
CL (Chile) | This rule checks the syntax, i.e. format of the RUT number (Chile) with respect to the RUT number (Chile) | INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (SIREN number (France))REPRESENTATIONAL_CONSISTENCY
|
FR (France) | This rule checks the syntax, i.e. format of the SIREN number in France with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The SIREN number consists of exact 9 numerical digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (Social Security Number (Jersey))REPRESENTATIONAL_CONSISTENCY
|
JE (Jersey) | This rule checks the schema of the Social Security Number (Jersey): LLDDDDDDL. The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO
|
RELEASED(2024-04-16)
|
Identifier format inaccurate (Social Security Number (San Marino))REPRESENTATIONAL_CONSISTENCY
|
SM (San Marino) | This rule checks the schema of the Social Security Number (San Marino): range from DD to DDDDDDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO
|
RELEASED(2024-04-16)
|
Identifier format inaccurate (State tax number (Brazil))REPRESENTATIONAL_CONSISTENCY
|
BR (Brazil) | This rule checks the syntax, i.e. format of the State tax number (Brazil) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
The State tax number (Brazil) consists of 12 digits (where 9th and 12th digits are checksum digits). For the farmers it follows a different model: starts with a letter “P” and has 13 digits, where the 10th digits is a check digit. |
INFO
|
ARCHIVED
|
Identifier format inaccurate (TVA number (Tunisia))REPRESENTATIONAL_CONSISTENCY
|
TN (Tunisia) | This rule checks the schema of TAV number (Tunisia): DDDDDDDDD. | INFO
|
RELEASED(2024-04-16)
|
Identifier format inaccurate (Tax Reference Number (Jersey))REPRESENTATIONAL_CONSISTENCY
|
JE (Jersey) | This rule checks the schema of the Tax Reference Number (Jersey): range from LLD to LLDDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO
|
RELEASED(2024-04-16)
|
Identifier format inaccurate (Tax Registration Number (Egypt))REPRESENTATIONAL_CONSISTENCY
|
EG (Egypt) | This rule checks the schema of the Tax Registration Number (Egypt): DDD-DDD-DDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO
|
RELEASED(2024-04-16)
|
Identifier format inaccurate (Tax Registration Number (Morocco))REPRESENTATIONAL_CONSISTENCY
|
MA (Morocco) | This rule checks the schema of the Tax Registration Number (Morocco): DDDDDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO
|
RELEASED(2024-04-16)
|
Identifier format inaccurate (Tax Registration Number (San Marino))REPRESENTATIONAL_CONSISTENCY
|
SM (San Marino) | This rule checks the schema of the Tax Registration Number (San Marino): LLDDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO
|
RELEASED(2024-04-16)
|
Identifier format inaccurate (Tax identification number (Egypt))REPRESENTATIONAL_CONSISTENCY
|
EG (Egypt) | This rule checks the schema of the Tax identification number (Egypt): DDDDDDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO
|
RELEASED(2024-04-16)
|
Identifier format inaccurate (Tax number (Romania))REPRESENTATIONAL_CONSISTENCY
|
RO (Romania) | Tax number in Romania consists of 13 digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated.
This rule checks the syntax, i.e. format of the Tax number (Romania) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (Tax number (Turkey))REPRESENTATIONAL_CONSISTENCY
|
TR (Turkey) | This rule checks the schema of the Tax number (Turkey): DDDDDDDDDD . The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO
|
RELEASED(2024-04-16)
|
Identifier format inaccurate (Tax office name (Turkey))REPRESENTATIONAL_CONSISTENCY
|
TR (Turkey) | This rule checks the schema of the Tax office name (Turkey). The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO
|
IDEA
|
Identifier format inaccurate (UEN number (Singapore))REPRESENTATIONAL_CONSISTENCY
|
SG (Singapore) | Unique Entity Number (UEN) is a 9- or 10-digit alphanumeric code which can have one of the following formats:
1) 8 numbers + 1 checksum letter 2) 9 numbers + 1 checksum letter 3) "LnnLLnnnnL", where n - digit, L - letter This rule checks possible whitespaces, hyphens where they are not specified in a reference UEN number (Singapore) |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (Unified Business Identifier Number (United States - Washington))REPRESENTATIONAL_CONSISTENCY
|
US (United States of America) | This rule checks the syntax, i.e. format of the Unified Business Identifier Number (United States - Washington) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
Unified Business Identifier Number (United States - Washington) consists of 9 digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. |
INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (Unified identification code (Bulgaria))REPRESENTATIONAL_CONSISTENCY
|
BG (Bulgaria) | This rule checks the syntax, i.e. format of the Unified identification code (Bulgaria) with respect to the Unified identification code (Bulgaria). The Identifier consists of 9 digits or (for a branch) 13 digits. | INFO
|
IDEA(2020-01-01)
|
Identifier format inaccurate (Value Added Tax Number (Iceland))REPRESENTATIONAL_CONSISTENCY
|
IS (Iceland) | This rule checks the schema of the Value Added Tax Number (Iceland): LLDDDDD or LLDDDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | INFO
|
RELEASED(2024-04-16)
|