Data Sharing Community

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Welcome to the Portal of the CDQ Data Sharing Community

What's new? (RSS)

Email Domain Guard Configurations and Fraud Case Checker (31 March 2025)

We are excited to announce the latest enhancements to Email Domain Guard, including the Fraud Case Checker and customizable configurations.

  • Fraud Case Checker: A new feature that identifies email addresses involved in reported and confirmed fraud cases via CDQ's Fraud Guard
  • Custom Configurations: Enhanced flexibility to set your own weighting factors and disable specific checkers for a tailored security approach.

Read more...

Updates on Data Quality Rules (28 March 2025)

In our recent data quality rules update we have introduced sixteen new Identifier qualification rules that allow for pure identifier qualification. As a result all qualification data sources (18) in Tax Guard have its own dedicated identifier qualification rule. The list of the added rules is the following:

Configuration Version Management via App (26 March 2025)

We are excited to introduce the new Configuration Version Management feature in our app. This enhancement allows users to quickly review and restore previous configurations, ensuring that changes can be tracked, previewed, and rolled back when needed.


Key Capabilities

  1. View Current Configuration Version
    • Easily check which version of the configuration is currently active.
    • Access a clear overview of recent edits and updates.
  2. Access and Compare Previous Versions
    • Browse a history of earlier configuration versions directly from within the app.
    • Compare the differences between your current configuration and past configurations.
  3. Preview Older Versions
    • See how a previous version looked before deciding whether to restore it.
    • Quickly identify if the older version aligns with your requirements.
  4. Restore or Save Old Versions
    • Roll back to a previous configuration version with a single click.
    • Alternatively, save an old version as a new configuration, preserving both historical and current setup.


Benefits

  • Enhanced Control: Gain peace of mind with the ability to revert to known, stable configurations.
  • Time Savings: Quickly identify the right version without having to manually recreate configurations.
  • Improved Collaboration: Easily share configuration states between team members, minimizing the risk of unintentional changes.


Getting Started

  • Navigate to your configuration: Find this new section in your app menu to see all available versions.
  • Select and Preview: Choose a previous configuration to review and, if needed, restore it or save it as a new version.


For more information on how to use Configuration Version Management, refer to our in-app help guide or contact our support team.

... further results

Data model

An important prerequisite for collaborative data management is a common understanding of the shared data. For the CDQ Data Sharing Community, this common understanding is specified by the CDQ Data Model. The concepts of this model are defined and documented in this wiki which can be used as a business vocabulary. Moreover, the wiki provides a machine-readable interface to reuse this metadata by using semantic annotations.

This is a graph with borders and nodes that may contain hyperlinks.

Data maintenance procedures

A procedure is a common standard or "how-to" for a specific data management task. Within the CDQ Data Sharing Community, companies agree on such procedures to ensure similar rules and guidelines for similar tasks. For several countries, the CDQ Wiki provides such information, e.g. data quality rules, trusted information sources, legal forms, or tax numbers. Try

or select another country from the list.

Data sources

Active data sourcesRecords
Data source BR.RF64,547,681
Data source CDQ.INTEL50,525,087
Data source VIES50,000,000
Data source FR.RC40,409,328
Data source US-CA.BER8,704,706
Data source GB-EAW.CR8,575,386
Data source US-FL.BER6,149,547
Data source JP.CR5,596,305
... further results
The CDQ Data Sharing Community uses a collaboratively managed reference data repository. This incorporates the integration of external data sources for enriching or validating business partner and address data. Examples of available data sources are 316 countries (e.g. WORLD (World), AT (Österreich, Austria, Autriche, 奥地利), BE (Belgien, Belgium, Belgique, België, 比利时)), 993 legal forms (e.g. ), and 72 active business partner data sources (e.g. Data source CDQ.POOL, Data source VIES, Data source CH.UIDR).

Metadata and Standards: Metadata-driven Data Quality

Data quality plays a pivotal role in ensuring compliance with legal, regulatory, and industry standards. One of the core challenges in achieving high data quality is adhering to dynamic data requirements that evolve due to changes in national regulations. These requirements vary by country, making it essential for businesses to track and update compliance criteria continuously.

In many countries, official company information is available as Open Data, but the lack of a standardized data model or provision method complicates the process of integrating this data. The Data Sharing Community actively collaborates to identify global data requirements and reference data sources, whether Open Data or commercial.

Short description
Managed reference data for administrative areas with language-specific terms and short names according to ISO 3166-2.
Managed reference data for bank accounts worldwide.
Managed reference data for types of identifiers per country.
Basic data concepts of CDQ Cloud Services.
Managed reference data about compliance lists considered in the sanction and watchlist screening services
Managed reference data for countries with language-specific names and short names according to ISO 3166-2.
Documentation of data quality rules with explanation and technical constraints to validate business partner data records.
Data quality rule functions are methods implemented in a programming language for being used in data quality rule implementations. They can be e.g. used in custom data quality rules similar to functions employed by business users in popular spreadsheet applications such as Microsoft Excel.
Managed reference data for legal forms with official and commonly used abbreviations and corresponding country.
Managed reference data for localities, such as exonyms.
Managed reference data for post codes
Managed reference data for postal delivery points, such as Post Office Boxes used for identification, extraction, harmonization and standardization.
Managed reference data for issuing bodies of identifiers
Managed reference data for thoroughfares of type Street (CDQ.POOL) used for harmonization and standardization.

Data Quality Rules

Transformation of human-documented data requirements into executable data quality rules is mostly a manual IT effort. Changing requirements cause IT efforts again and again. Some checks, e.g. tax number validity (not just format!), require external services. Other checks, e.g. validity of legal forms, require managed reference data (e.g. legal forms by country, plus abbreviations). Continuous data quality assurance (i.e. batch analyses) and real-time checks in workflows often use different rule sets.

Data requirements and related reference data are collected and updated collaboratively by the Data Sharing Community. Data quality rules are derived from these requirements automatically. All data quality rules are executed behind 1 interface, in real-time. Batch jobs and single-record checks use the same rule set and can be integrated by APIs.

For proving that a data quality rule is content-wise correct we maintain supporting document(s) per data quality rule which share the rule's source. This could be:

  • a public authority source
  • any other trustful webpage
  • a data standard of a specific community member

We manage the URL (if any), a screenshot of the relevant parts (if any) and the source's name (e.g. Community member data standard, European Commission, National ....) See Identifier format invalid (SIREN (France)) as an exemplary rule that was specified and implemented based on information provided by the OECD.