CDQ Data Quality as Service

The current CDQ rule validates the format of the Company Identification Number (CIN) and VAT for Switzerland but does not support the Swiss Handelsregister-Nummer format. For instance, Farmak AG's Handelsregister-Nummer (CH17030481682, as per the ...

We propose integrating an external paid API that allows the validation of bank account ownership. This API verifies the owner of a bank account by requesting the IBAN, name, and tax identification number. The response confirms whether the provided...

Hi team, I would like to have information about:1. Source of data 2. Date of creation, 3. Date of last update for ALL available records in CDQ intelligence data source Currently, only source of data is available in tag section, but only for limite...

For the FTR use case a customer can decide which datsa source to be used for the lookup 1. BR.RF: updated monthly - no costs2. BR.SINRF: online access - payableCurrently, a customer can use either BR.RF or BR.SINRF for the FTR use case. If a custo...

Currently, there is a monthly data base dump of FR.RC in use for Zero Mainitenance and First Time Right use case.For the First Time Right use case, its (sometimes) required to online access the register, especially if the business partner is e.g. ...

Bankgirot (https://www.bankgirot.se/en/) is a proprietary clearing system (a giro) in Sweden used for transactions such as bill payments. It is owned by multiple Swedish banking conglomerates. The clearing system is connected with the banks enabli...

As a user I would like to see technical keys of identifiers the violated rule applies to.This will help me to connect validation and curation results For example:Error: Business Partner does not have a European value added tax identifier or a CIF ...

Follow get (URL) to access chile data: API SII: https://sintegraws.com.br/api/documentacao-api-sii.php GET: https://www.sintegraws.com.br/api/v1/execute-api.php?token=TOKEN_DE_ACESSO&rut=RUT_DESEJADO&plugin=SII Dicom RUT PF https://sintegr...

Deutschland: Seit dem 01.01.2024 ist das Gesetz zur Modernisierung des Personengesellschaftsrechts in Kraft getreten. Damit wurde auch ein neues Register für Gesellschaften bürgerlichen Rechts (GbRs) eingeführt. Germany: The Act on the Modernisati...

In each country there are well-known national-level istitutions what have a lot of IBANs that should be trusted. For example tax office IBAN numbers. List of such are publicly available and can be easly fetched, thus database could be feed, and th...