MyDataQ_NIFs
Solution designed to validate ID number
Validation of NIF (tax ID)/CIF (VAT No.)/NIE (foreigner’s identification number). Features
- Correct mistakes.
– - Validate the check digit of the identification document.
– - Assign the check digit in the case that the document does not have it.
– - Assign the reliability index of the data.
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- Correct mistakes.
– - Validate the check digit of the identification document.
– - Assign the check digit in the case that the document does not have it.
– - Assign the reliability index of the data.
–
Validation of NIF (tax ID)/CIF (VAT No.)/NIE (foreigner’s identification number). Third-party services. Features
- Call to the DEYDE names normalization product to standardize, clean and correct the input field (name/surnames or business name) which contains the information to be processed. This process also enables it to be determined if we are processing data from an individual or legal entity.
– - Call to the DEYDE National Identification Number normalization product to standardize and clean the input field which contains the information pertaining to the National Identification Number.
– - Automatic call to the AEAT (Spanish Tax Authority) validation service to obtain confirmation that the individual or legal entity is in the census or not.
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The service provided by DEYDE acts as a path between the end client and the Spanish Tax Authority (AEAT) whose electronic site enables National Identification Numbers to be checked from censuses providing that the privacy policy set by the AEAT is observed. (https://www.agenciatributaria.gob.es/AEAT.sede/Inicio/_pie_/_Aviso_Legal_/_Aviso_Legal_.shtml).
By consuming a service from third parties, DEYDE accepts no responsibility for any lack of availability in the service offered, for periodical updating of the data, nor for the response time, which are matters that depend on the AEAT and are beyond the control of DEYDE.
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- Call to the DEYDE names normalization product to standardize, clean and correct the input field (name/surnames or business name) which contains the information to be processed. This process also enables it to be determined if we are processing data from an individual or legal entity.
– - Call to the DEYDE National Identification Number normalization product to standardize and clean the input field which contains the information pertaining to the National Identification Number.
– - Automatic call to the AEAT (Spanish Tax Authority) validation service to obtain confirmation that the individual or legal entity is in the census or not.
–
The service provided by DEYDE acts as a path between the end client and the Spanish Tax Authority (AEAT) whose electronic site enables National Identification Numbers to be checked from censuses providing that the privacy policy set by the AEAT is observed. (https://www.agenciatributaria.gob.es/AEAT.sede/Inicio/_pie_/_Aviso_Legal_/_Aviso_Legal_.shtml).
By consuming a service from third parties, DEYDE accepts no responsibility for any lack of availability in the service offered, for periodical updating of the data, nor for the response time, which are matters that depend on the AEAT and are beyond the control of DEYDE.
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How does it help you

Accuracy
Allows the correct use of data.
Legality
Contributes to avoiding tax evasion.
Efficiency
The customer profiles is completed obtaining an accurate and valuable information.
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