Worldwide TAX Qualification

Property	Value
A technical identifier, unique in a certain context. Technical key	WORLDWIDE_TAX_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	Worldwide TAX Qualification
An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description	Validates tax identifiers globally by checking name and address matching for non-EU jurisdictions.
Informal and comprehensive human-readable definition of a concept. Description	This category encompasses data quality rules used in CDQ's default configuration for qualifying tax identifiers from countries outside the European Union. Worldwide qualification extends the validation approach used for EU VAT numbers to global tax identifiers including those from the Americas, Asia, Africa, and Oceania. The qualification checks whether tax identifiers exist in official sources and whether the associated company name and address match official registration data. This is achieved through integration with various national tax authorities, business registers, and validated data sources. Global tax identifier qualification is essential for international businesses conducting worldwide trade, ensuring compliance across different jurisdictions, and maintaining high-quality business partner data globally. These rules support the Accuracy dimension by providing comprehensive global tax identifier validation.
Hierachical parent concept of a concept. Parent	Qualified check

Data quality rules

CDQ manages 82 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 Qualification (Business Number (Australia), Data source:AU.BR) ACCURACY	AU (Australia)	This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the Business Number (Australia)	INFO	RELEASED(2025-06-25)
Identifier Qualification (CNPJ number (Brazil), Data source:BR.RF) ACCURACY	BR (Brazil)	This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the CNPJ number (Brazil)	INFO	RELEASED(2025-06-25)
Identifier Qualification (CUIT number (Argentina), Data source:AR.NRC) ACCURACY	AR (Argentina)	This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the CUIT number (Argentina)	INFO	RELEASED(2025-06-25)
Identifier Qualification (CVR number (Denmark), Data source:DK.CR) ACCURACY	DK (Denmark)	This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the CVR number (Denmark)	INFO	RELEASED(2025-06-25)
Identifier Qualification (Company identification number (Switzerland), Data source:CH.UIDR) ACCURACY	CH (Switzerland)	This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the Company identification number (Switzerland)	INFO	RELEASED(2025-06-25)
Identifier Qualification (Corporation number (Canada), Data source:CA.CR) ACCURACY	CA (Canada)	This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the Corporation number (Canada)	INFO	RELEASED(2025-06-25)
Identifier Qualification (EORI number (European Union), Data source:EU.EORI) ACCURACY	WORLD (World)	This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the EORI number	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 data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the EORI number	INFO	RELEASED(2025-06-25)
Identifier Qualification (ICO number (Czech Republic), Data source:CZ.REE) ACCURACY	CZ (Czechia)	This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the ICO number (Czech Republic)	INFO	RELEASED(2025-06-25)
Identifier Qualification (NIP number (Poland), Data source:PL.NOBR) ACCURACY	PL (Poland)	This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the NIP number (Poland)	INFO	HYPERCARE
Identifier Qualification (National business register identifier (Austria), Data source:AT.CR) ACCURACY	AT (Austria)	This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the National business register identifier (Austria)	INFO	RELEASED(2025-06-25)
Identifier Qualification (Organization Number (Norway), Data source:NO.RBE) ACCURACY	NO (Norway)	This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the Organization Number (Norway)	INFO	RELEASED(2025-06-25)
Identifier Qualification (REGON (Poland), Data source:PL.NOBR) ACCURACY	PL (Poland)	This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the REGON (Poland)	INFO	RELEASED(2025-06-25)
Identifier Qualification (SIRET number (France), Data source:FR.RC) ACCURACY	FR (France)	This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the SIRET number (France)	INFO	RELEASED(2025-06-25)
Identifier Qualification (UEN number (Singapore), Data source:SG.BR) ACCURACY	SG (Singapore)	This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the UEN number (Singapore)	INFO	RELEASED(2025-06-25)
Identifier Qualification (VAT number (Norway), Data source:NO.RBE) ACCURACY	NO (Norway)	This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the VAT number (Norway)	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 data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the VAT registration number (United Kingdom)	INFO	RELEASED(2025-06-25)
Locality Qualification (CNPJ number (Brazil), Data source:BR.RF) ACCURACY	BR (Brazil)	This data quality rule checks the congruency of the given city against the city maintained as reference for the CNPJ number (Brazil)	INFO	RELEASED(2024-04-16)
Locality Qualification (CUIT number (Argentina), Data source:AR.NRC) ACCURACY	AR (Argentina)	This data quality rule checks the congruency of the given city against the city maintained as reference for the CUIT number (Argentina)	INFO	RELEASED(2024-04-16)
Locality Qualification (CVR number (Denmark), Data source:DK.CR) ACCURACY	DK (Denmark)	This data quality rule checks the congruency of the given city against the city maintained as reference for the CVR number (Denmark)	INFO	RELEASED(2024-04-16)
Locality Qualification (Company identification number (Switzerland), Data source:CH.UIDR) ACCURACY	CH (Switzerland)	This data quality rule checks the congruency of the given city against the city maintained as reference for the Company identification number (Switzerland)	INFO	RELEASED(2024-04-16)
Locality Qualification (Corporation number (Canada), Data source:CA.CR) ACCURACY	CA (Canada)	This data quality rule checks the congruency of the given city against the city maintained as reference for the Corporation number (Canada)	INFO	RELEASED(2024-04-16)
Locality Qualification (EORI number, Data source:EU.EORI) ACCURACY	WORLD (World)	This data quality rule checks the congruency of the given city against the city maintained as reference for the EORI number	INFO	RELEASED(2024-04-16)
Locality Qualification (EORI number, Data source:UK.EORI) ACCURACY	GB (United Kingdom of Great Britain and Northern Ireland)	This data quality rule checks the congruency of the given city against the city maintained as reference for the EORI number	INFO	RELEASED(2024-04-16)
Locality Qualification (ICO number (Czech Republic), Data source:CZ.REE) ACCURACY	CZ (Czechia)	This data quality rule checks the congruency of the given street against the street maintained as reference for the ICO number (Czech Republic)	INFO	RELEASED(2024-04-16)
Locality Qualification (NIP number (Poland), Data source:PL.NOBR) ACCURACY	PL (Poland)	This data quality rule checks the congruency of the given city against the city maintained as reference for the NIP number (Poland)	INFO	HYPERCARE
Locality Qualification (National business register identifier (Austria), Data source:AT.CR) ACCURACY	AT (Austria)	This data quality rule checks the congruency of the given city against the city maintained as reference for the National business register identifier (Austria)	INFO	RELEASED(2024-04-16)
Locality Qualification (Organization Number (Norway), Data source:NO.RBE) ACCURACY	NO (Norway)	This data quality rule checks the congruency of the given city against the city maintained as reference for the Organization Number (Norway)	INFO	RELEASED(2024-04-16)
Locality Qualification (REGON (Poland), Data source:PL.NOBR) ACCURACY	PL (Poland)	This data quality rule checks the congruency of the given city against the city maintained as reference for the REGON (Poland)	INFO	RELEASED(2024-04-16)
Locality Qualification (SIRET number (France), Data source:FR.RC) ACCURACY	FR (France)	This data quality rule checks the congruency of the given city against the city maintained as reference for the SIRET number (France)	INFO	RELEASED(2024-04-16)
Locality Qualification (VAT number (Norway), Data source:NO.RBE) ACCURACY	NO (Norway)	This data quality rule checks the congruency of the given city against the city maintained as reference for the VAT number (Norway)	INFO	RELEASED(2024-04-16)
Locality qualification (VAT registration number (United Kingdom)) ACCURACY	GB (United Kingdom of Great Britain and Northern Ireland)	This business rule checks the congruency of the given city against the city maintained as reference for the VAT registration number (United Kingdom)	INFO	RELEASED(2024-04-16)
Name Qualification (Business Number (Australia), Data source:AU.BR) ACCURACY	AU (Australia)	This data quality rule checks the congruency of the given name against the name maintained as reference for the Business Number (Australia)	INFO	RELEASED(2024-04-16)
Name Qualification (CNPJ number (Brazil), Data source:BR.RF) ACCURACY	BR (Brazil)	This data quality rule checks the congruency of the given name against the name maintained as reference for the CNPJ number (Brazil)	INFO	RELEASED(2024-04-16)
Name Qualification (CUIT number (Argentina), Data source:AR.NRC) ACCURACY	AR (Argentina)	This data quality rule checks the congruency of the given name against the name maintained as reference for the CUIT number (Argentina)	INFO	RELEASED(2024-04-16)
Name Qualification (CVR number (Denmark), Data source:DK.CR) ACCURACY	DK (Denmark)	This data quality rule checks the congruency of the given name against the name maintained as reference for the CVR number (Denmark)	INFO	RELEASED(2024-04-16)
Name Qualification (Company identification number (Switzerland), Data source:CH.UIDR) ACCURACY	CH (Switzerland)	This data quality rule checks the congruency of the given name against the name maintained as reference for the Company identification number (Switzerland)	INFO	RELEASED(2024-04-16)
Name Qualification (Corporation number (Canada), Data source:CA.CR) ACCURACY	CA (Canada)	This data quality rule checks the congruency of the given name against the name maintained as reference for the Corporation number (Canada)	INFO	RELEASED(2024-04-16)
Name Qualification (EORI number, Data source:EU.EORI) ACCURACY	WORLD (World)	This data quality rule checks the congruency of the given name against the name maintained as reference for the EORI number	INFO	RELEASED(2024-04-16)
Name Qualification (EORI number, Data source:UK.EORI) ACCURACY	GB (United Kingdom of Great Britain and Northern Ireland)	This data quality rule checks the congruency of the given name against the name maintained as reference for the EORI number	INFO	RELEASED(2024-04-16)
Name Qualification (ICO number (Czech Republic), Data source:CZ.REE) ACCURACY	CZ (Czechia)	This data quality rule checks the congruency of the given street against the street maintained as reference for the ICO number (Czech Republic)	INFO	RELEASED(2024-04-16)
Name Qualification (NIP number (Poland), Data source:PL.NOBR) ACCURACY	PL (Poland)	This data quality rule checks the congruency of the given name against the name maintained as reference for the NIP number (Poland)	INFO	HYPERCARE
Name Qualification (National business register identifier (Austria), Data source:AT.CR) ACCURACY	AT (Austria)	This data quality rule checks the congruency of the given name against the name maintained as reference for the National business register identifier (Austria)	INFO	RELEASED(2024-04-16)
Name Qualification (Organization Number (Norway), Data source:NO.RBE) ACCURACY	NO (Norway)	This data quality rule checks the congruency of the given name against the name maintained as reference for the Organization Number (Norway)	INFO	RELEASED(2024-04-16)
Name Qualification (REGON (Poland), Data source:PL.NOBR) ACCURACY	PL (Poland)	This data quality rule checks the congruency of the given name against the name maintained as reference for the REGON (Poland)	INFO	RELEASED(2024-04-16)
Name Qualification (SIRET number (France), Data source:FR.RC) ACCURACY	FR (France)	This data quality rule checks the congruency of the given name against the name maintained as reference for the SIRET number (France)	INFO	RELEASED(2024-04-16)
Name Qualification (UEN number (Singapore), Data source:SG.BR) ACCURACY	SG (Singapore)	This data quality rule checks the congruency of the given name against the company name maintained as reference for the UEN number (Singapore)	INFO	RELEASED(2024-04-16)
Name Qualification (VAT number (Norway), Data source:NO.RBE) ACCURACY	NO (Norway)	This data quality rule checks the congruency of the given name against the name maintained as reference for the VAT number (Norway)	INFO	RELEASED(2024-04-16)
Name qualification (VAT registration number (United Kingdom)) ACCURACY	GB (United Kingdom of Great Britain and Northern Ireland)	This business rule checks the congruency of the given name against the name maintained as reference for the VAT registration number (United Kingdom)	INFO	RELEASED(2024-04-16)
Post code Qualification (Business Number (Australia), Data source:AU.BR) ACCURACY	AU (Australia)	This data quality rule checks the congruency of the given post code against the post code maintained as reference for the Business Number (Australia)	INFO	RELEASED(2024-04-16)
Post code Qualification (CNPJ number (Brazil), Data source:BR.RF) ACCURACY	BR (Brazil)	This data quality rule checks the congruency of the given post code against the post code maintained as reference for the CNPJ number (Brazil)	INFO	RELEASED(2024-04-16)
Post code Qualification (CUIT number (Argentina), Data source:AR.NRC) ACCURACY	AR (Argentina)	This data quality rule checks the congruency of the given post code against the post code maintained as reference for the CUIT number (Argentina)	INFO	RELEASED(2024-04-16)
Post code Qualification (CVR number (Denmark), Data source:DK.CR) ACCURACY	DK (Denmark)	This data quality rule checks the congruency of the given post code against the post code maintained as reference for the CVR number (Denmark)	INFO	RELEASED(2024-04-16)
Post code Qualification (Company identification number (Switzerland), Data source:CH.UIDR) ACCURACY	CH (Switzerland)	This data quality rule checks the congruency of the given post code against the post code maintained as reference for the Company identification number (Switzerland)	INFO	RELEASED(2024-04-16)
Post code Qualification (Corporation number (Canada), Data source:CA.CR) ACCURACY	CA (Canada)	This data quality rule checks the congruency of the given post code against the post code maintained as reference for the Corporation number (Canada)	INFO	RELEASED(2024-04-16)
Post code Qualification (EORI number, Data source:EU.EORI) ACCURACY	WORLD (World)	This data quality rule checks the congruency of the given post code against the post code maintained as reference for the EORI number	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 data quality rule checks the congruency of the given post code against the post code maintained as reference for the EORI number	INFO	RELEASED(2024-04-16)
Post code Qualification (ICO number (Czech Republic), Data source:CZ.REE) ACCURACY	CZ (Czechia)	This data quality rule checks the congruency of the given street against the street maintained as reference for the ICO number (Czech Republic)	INFO	RELEASED(2024-04-16)
Post code Qualification (NIP number (Poland), Data source:PL.NOBR) ACCURACY	PL (Poland)	This data quality rule checks the congruency of the given post code against the post code maintained as reference for the NIP number (Poland)	INFO	HYPERCARE
Post code Qualification (National business register identifier (Austria), Data source:AT.CR) ACCURACY	AT (Austria)	This data quality rule checks the congruency of the given post code against the post code maintained as reference for the National business register identifier (Austria)	INFO	RELEASED(2024-04-16)
Post code Qualification (Organization Number (Norway), Data source:NO.RBE) ACCURACY	NO (Norway)	This data quality rule checks the congruency of the given post code against the post code maintained as reference for the Organization Number (Norway)	INFO	RELEASED(2024-04-16)
Post code Qualification (REGON (Poland), Data source:PL.NOBR) ACCURACY	PL (Poland)	This data quality rule checks the congruency of the given post code against the post code maintained as reference for the REGON (Poland)	INFO	RELEASED(2024-04-16)
Post code Qualification (SIRET number (France), Data source:FR.RC) ACCURACY	FR (France)	This data quality rule checks the congruency of the given post code against the post code maintained as reference for the SIRET number (France)	INFO	RELEASED(2024-04-16)
Post code Qualification (UEN number (Singapore), Data source:SG.BR) ACCURACY	SG (Singapore)	This data quality rule checks the congruency of the given post code against the post code maintained as reference for the UEN number (Singapore)	INFO	RELEASED(2024-04-16)
Post code Qualification (VAT number (Norway), Data source:NO.RBE) ACCURACY	NO (Norway)	This data quality rule checks the congruency of the given post code against the post code maintained as reference for the VAT number (Norway)	INFO	RELEASED(2024-04-16)
Postal code qualification (VAT registration number (United Kingdom)) ACCURACY	GB (United Kingdom of Great Britain and Northern Ireland)	This business rule checks the congruency of the given postal code against the postal code maintained as reference for the VAT registration number (United Kingdom)	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (CNPJ number (Brazil), Data source:BR.RF) ACCURACY	BR (Brazil)	This data quality rule checks the congruency of the given street against the street maintained as reference for the CNPJ number (Brazil)	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (CUIT number (Argentina), Data source:AR.NRC) ACCURACY	AR (Argentina)	This data quality rule checks the congruency of the given street against the street maintained as reference for the CUIT number (Argentina)	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (CVR number (Denmark), Data source:DK.CR) ACCURACY	DK (Denmark)	This data quality rule checks the congruency of the given street against the street maintained as reference for the CVR number (Denmark)	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (Company identification number (Switzerland), Data source:CH.UIDR) ACCURACY	CH (Switzerland)	This data quality rule checks the congruency of the given street against the street maintained as reference for the Company identification number (Switzerland)	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (Corporation number (Canada), Data source:CA.CR) ACCURACY	CA (Canada)	This data quality rule checks the congruency of the given street against the street maintained as reference for the Corporation number (Canada)	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (EORI number, Data source:EU.EORI) ACCURACY	WORLD (World)	This data quality rule checks the congruency of the given street against the street maintained as reference for the EORI number	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (EORI number, Data source:UK.EORI) ACCURACY	GB (United Kingdom of Great Britain and Northern Ireland)	This data quality rule checks the congruency of the given street against the street maintained as reference for the EORI number	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (ICO number (Czech Republic), Data source:CZ.REE) ACCURACY	CZ (Czechia)	This data quality rule checks the congruency of the given street against the street maintained as reference for the ICO number (Czech Republic)	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (NIP number (Poland), Data source:PL.NOBR) ACCURACY	PL (Poland)	This data quality rule checks the congruency of the given street against the street maintained as reference for the NIP number (Poland)	INFO	HYPERCARE
Thoroughfare Qualification (National business register identifier (Austria), Data source:AT.CR) ACCURACY	AT (Austria)	This data quality rule checks the congruency of the given street against the street maintained as reference for the National business register identifier (Austria)	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (Organization Number (Norway), Data source:NO.RBE) ACCURACY	NO (Norway)	This data quality rule checks the congruency of the given street against the street maintained as reference for the Organization Number (Norway)	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (REGON (Poland), Data source:PL.NOBR) ACCURACY	PL (Poland)	This data quality rule checks the congruency of the given street against the street maintained as reference for the REGON (Poland)	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (SIRET number (France), Data source:FR.RC) ACCURACY	FR (France)	This data quality rule checks the congruency of the given street against the street maintained as reference for the SIRET number (France)	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (UEN number (Singapore), Data source:SG.BR) ACCURACY	SG (Singapore)	This data quality rule checks the congruency of the given street against the street maintained as reference for the UEN number (Singapore)	INFO	RELEASED(2024-04-16)
Thoroughfare Qualification (VAT number (Norway), Data source:NO.RBE) ACCURACY	NO (Norway)	This data quality rule checks the congruency of the given street against the street maintained as reference for the VAT number (Norway)	INFO	RELEASED(2024-04-16)
Thoroughfare qualification (VAT registration number (United Kingdom)) ACCURACY	GB (United Kingdom of Great Britain and Northern Ireland)	This business rule checks the congruency of the given street against the street maintained as reference for the VAT registration number (United Kingdom)	INFO	RELEASED(2024-04-16)