Unflagged natural person
Public:Rule Category/UNFLAGGED NATURAL PERSON
| Property | Value |
|---|---|
| A technical identifier, unique in a certain context. Technical key | UNFLAGGED_NATURAL_PERSON
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| 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 | Unflagged natural person |
| An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description | Identifies business partner records that appear to be natural persons but are not flagged as such. |
| Informal and comprehensive human-readable definition of a concept. Description | This category includes data quality rules that detect when a business partner record represents a natural person (individual) but lacks the appropriate classification flag. Natural persons have different legal, tax, and data protection requirements compared to legal entities. Failing to properly flag natural persons can lead to compliance violations, particularly regarding GDPR and data privacy regulations. The rule typically analyzes patterns in names, legal forms, and other attributes to identify individuals who should be marked as natural persons. Proper classification is critical for applying correct business processes, legal requirements, and data handling procedures. This category supports the Accuracy dimension by ensuring business partner types are correctly identified and flagged. |
| Hierachical parent concept of a concept. Parent | Compliance |
Data quality rules
CDQ manages 2 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
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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
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Natural person identifiedACCURACY
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WORLD (World) | In the CDQ community pool no natural persons are managed. This rule checks whether a record represents a natural person. In course of the CDQ collaboration process these records would be preventively deleted. | INFO
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ARCHIVED
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Natural person identified (Czech Republic)ACCURACY
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CZ (Czechia) | In the CDQ community pool no natural persons are managed. This rule checks whether a record represents a natural person in the Czech republic. In course of the CDQ collaboration process these records would be preventively deleted. | INFO
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HYPERCARE
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