2026 releases

The 22 release notes published during 2026, newest first.

2026-09-17

CDQ Lookup now includes registered businesses from the Commonwealth of Pennsylvania. The data comes from the official open dataset of the Pennsylvania Department of State.

What you can look up:

• Legal name
• Filing number
• Registered address

How to activate Pennsylvania Business Register data source?

This source is available immediately. To start using it for data enrichment and verification, simply enable it in CDQ cloud app: Global Settings ➡️ Reference Data Source Management ➡️ Activate US-PA.BER

2026-09-11

You can now define per country which data sources the lookup searches.

For each country you list the data sources that should be used. If a country has its own selection, only those sources are searched — the others are skipped completely. If a country is not configured, nothing changes: all active data sources are used, as before.

The setting is available directly in the Business Partner Lookup endpoint request (dataSourcesPerCountry), in the Augmentation Configuration, and in the CDQ Cloud App under First Time Right → Request Settings → Lookup.

This helps you get cleaner results. For each country you can search only the register that is authoritative there, instead of getting candidates from sources that are not relevant for that country.

2026-09-09

CDQ now integrates the Business Register of Slovenia (PRS), the central public register of all business entities based in Slovenia. It is maintained by AJPES, the Slovenian agency for public legal records, and it is the official source for Slovenian company data.

The register covers commercial companies, sole proprietors, non-profit entities, and other registered entities, including branches of foreign companies that operate in Slovenia. For each entity, the following data is available:

• registration number
• full legal name
• business address
• legal form
• business partner type (legal entity or organizational unit)

The business parter type tells you directly whether a record is a legal entity or one of its organizational units, such as a branch or another part of a business entity. This helps you assign incoming data to the right level of your business partner hierarchy.

The register is broad in scope. Companies registered in the court register make up about 35% of all entities, sole proprietors and natural persons about 42%, and other entity types the remaining 23%. This means you can validate not only classic companies, but also small entrepreneurs and non-profit organizations.

AJPES publishes an updated file twice a month, so the data in CDQ stays close to the official register.

Availability

SI.BR is available to every CDQ customer for free. To start using it, activate the source in Global Settings → Reference Data Source Management.

2026-09-07

Single address curation can now return a second, international (English/Latin) version of the address next to the locally curated one.

To use it, enable the ENRICH_INTERNATIONAL_ADDRESS feature in your curation request. An additional enrichment step then takes the address from your request and looks it up once at the address provider (HERE / Google) in English/Latin. The provider's answer is added to the response as a separate address, labelled with the language version 'en'.

This is useful when you need both forms — for example for loading data into SAP S/4 or other ERP/MDG systems, for cross-border search and matching, or so that reviewers can read an address in a language they know. You no longer need a second request or manual rework.

The feature is optional and switched off by default. If you do not enable it, curation works exactly as before and returns one address version.

2026-09-04

We are pleased to announce the Tax Guard Monitor, a new data monitor that qualifies business partner identifiers continuously against official registers, instead of only on demand through a single request.

Until now, identifier qualification was available as a single-request service via the /qualify endpoint. With the Tax Guard Monitor, you can point a dedicated Tax Guard configuration at your Data Mirror and have your business partners qualified on an ongoing basis — with results available in Cloud Apps, in the API, and in a dedicated report.

What's new

• A new monitor type: Qualification. Tax Guard Monitor is now available alongside the Data Quality, Augmentation and Duplicate monitors in the Data Clinic app. It can be activated, configured and re-run like any other monitor.
• Qualification results in the processing log. The processing log has been extended with a qualificationResults structure, so every qualification decision — per identifier, name, locality, post code and thoroughfare — is stored and retrievable, not just returned in a live response.
• A dedicated Tax Guard Configurator app. Tax Guard configurations are created and maintained in their own app in Cloud Apps, separate from data validation configurations.
• A new Tax Guard Qualification Report. The full qualification outcome for the monitored business partners can be downloaded from the Reports tab in Data Clinic.

Tax Guard configuration

A Tax Guard configuration is built from three elements:

• Qualification profile — choose between EU TAX Qualification for European tax identifiers and Worldwide TAX Qualification for global coverage.
• Features — four options can be switched on or off: SHOW LOOKUP RESULTS, SHOW BUSINESS PARTNER, SHOW DEBUG INFO and FORCE EXTERNAL CALL.
• Data sources — 18 reference sources can be selected for qualification: AR.NRC, AT.CR, AT.FON, AU.BR, BR.RF, BZST, CA.CR, CH.UIDR, CZ.REE, DK.CR, EU.EORI, FR.RC, NO.RBE, PL.NOBR, SG.BR, UK.EORI, UK.VAT, VIES.

Configurations are validated when they are created or saved, so an incomplete or contradictory setup is reported immediately rather than failing later during a monitor run. A Tax Guard configuration uses a qualification profile and cannot be mixed with a validation profile.

Further improvements

• Clearer job labelling. In Refresh Jobs for data monitors, a Tax Guard run is now shown as Tax Guard Qualification instead of Validation, so it is immediately clear which monitor a job belongs to.
• Re-evaluation prompt on configuration changes. When you change a Tax Guard configuration, you are asked whether the affected business partners should be re-evaluated — consistent with the behaviour of the other monitors.
• More precise message for inactive identifiers. When an identifier was valid in the past but is no longer registered as active, the response now states that the identifier status is INACTIVE and that the qualification results are provided against the latest known values. Previously this case was indistinguishable from a genuinely unknown identifier.

Why this matters

Tax and business identifiers do not stay correct. Registrations are withdrawn, companies move, and names change — and a one-off check at record creation does not catch any of it. Continuous qualification means deviations between your master data and the official register are surfaced as they arise, which supports VAT determination, invoice compliance and audit evidence over the whole lifetime of a business partner record, not just at onboarding.

How to activate the Tax Guard Monitor

1. Open Cloud Apps and go to Global Settings ➡️ Reference Data Source Management to activate the data sources you want to qualify against.
2. Create a Tax Guard configuration in the Tax Guard Configurator app: select the qualification profile, the features and the data sources.
3. In Data Clinic, create a new data monitor of type Qualification and assign your Tax Guard configuration to it.
4. Run the monitor, then review the results in Data Clinic or download the Tax Guard Qualification Report from the Reports tab.

A step-by-step tutorial is available in the CDQ Developer Portal: How to set up Tax Guard Monitor.

2026-09-02

We are excited to announce the addition of the official Dutch Business Register (Kamer van Koophandel – KVK) to the CDQ Platform data provider portfolio. This integration allows users to perform company lookups, matching, and data quality checks for legal entities registered in the Netherlands using KVK’s official Zoeken (Search) service.

Key Features & Access

• Commercial Data Provider: KVK is a premium commercial data source providing verified, high-quality data directly from the official Dutch registry.
• API Key Required: To activate and search this data source in CDQ, you must provide your own KVK API Key, which can be obtained directly from the KVK Developer Portal.
• Fuzzy & Multi-Criteria Search: Search capabilities are not limited to exact identifier matches. The integration supports fuzzy searching by full or partial criteria, including:
• Company / Trade Name
• Street name and House number
• Postal code and City
• KVK Registration Number
• Branch / Location Number
• Fiscal / Tax Number (RSIN)

Available Attributes in Search Records

Search results fetched from the KVK API are normalized and mapped into the CDQ Data Model, providing access to the following attributes per record:

• Business identifiers
• KVK Number
• Branch number
• RSIN Tax Identification Number
• Entity names
• Address information
• Entity status

How to Enable

1. Generate an API Key in the KVK Developer Portal.

2. Go to CDQ Cloud App: Global Settings ➡️ Reference Data Source Management.

3. Add your KVK API Key to the NL.BR data source.

4. Save and activate the source.

2026-09-02

In our latest data quality rules update we have introduced new rules, modified old ones and we improved regular expressions affecting different kinds of rules. The list of the changes is the following:

• The list of newly introduced rules is the following (rules are in the HYPERCARE status):

• Deprecated post code format identified (El Salvador) with the INFO criticality

• Invalid checksum of EU VAT ID AT (Austria) with the ERROR criticality

• Invalid checksum of Fiscal code (Italy) with the ERROR criticality

• Identifier format invalid (VAT number (Italy)) with the ERROR criticality

• Identifier checkdigit invalid (VAT number (Italy)) with the ERROR criticality

• Identifier format invalid (REA number (Italy)) with the ERROR criticality

• Identifier format inaccurate (VAT registration number (Israel)) with the INFO criticality

• We have updated the following regular expressions for checking:

• Post code in El Salvador https://meta.cdq.com/Regular_expression/SV/post_code/regular/format which affects the following rule: Post code format invalid (El Salvador)

• Post code in Isle of Man https://meta.cdq.com/Regular_expression/IM/post_code/regular/format which affects the following rule: Post code format invalid (Isle of Man)

• Identifier format in Israel https://meta.cdq.com/Regular_expression/IL_VAT/format which affects the following rule: Identifier format invalid (VAT registration number (Israel))

• We have changed dummy post code rules to be more tolerant:

• Dummy post code detected (TN)

• Dummy post code detected (IR)

With all the mentioned changes we have significantly improved Data Quality Rules in order to provide better results with higher accuracy and quality. All changes are already available.

2026-07-21

Belgium is a multilingual country, and legal forms are often available in both French and Dutch (e.g., SRL – Société à responsabilité limitée / BV – Besloten Vennootschap). Previously, the language returned for a company's legal form in the BE.CCD data source depended on the internal order of values in our metadata, rather than on the company's actual location - which could result in the "wrong" language being shown for a given company.

We've now improved this by determining the legal form language based on the postal code of the company's registered address, aligning with Belgium's regional language areas:

• 1000–1499 → FR
• 1500–3999 → NL
• 4000–7999 → FR
• 8000–9999 → NL

As a result, companies located in Dutch-speaking regions will now consistently receive their legal form in Dutch (e.g., BV), and companies in French-speaking regions will receive it in French (e.g., SRL). For companies located in the Brussels-Capital Region, the legal form defaults to French.

This change applies to the BE.CCD data source only.

2026-07-09

In our latest data quality rules update we have improved some rules, mainly by improving related regular expressions. The list of the changes is the following:

• Changed regular expressions:

• The Common business identifier (Morocco) format https://meta.cdq.com/Regular_expression/MA_ICE/format which affected the following rule: Identifier format invalid (Common business identifier (Morocco))

• The Common business identifier (Morocco) schema https://meta.cdq.com/Regular_expression/MA_ICE/reference_schema which affected the following rule: Identifier format inaccurate (Common business identifier (Morocco))

• The Tax Registration Number (Morocco) format https://meta.cdq.com/Regular_expression/MA_TRN/format which affected the following rule:Identifier format invalid (Tax Registration Number (Morocco))

• The Tax Registration Number (Morocco) schema https://meta.cdq.com/Regular_expression/MA_TRN/reference_schema which affected the following rule:Identifier format inaccurate (Tax Registration Number (Morocco))

• The Employer identification number (United States) format https://meta.cdq.com/Regular_expression/US_EMPL_ID/format which affected the following rule: Identifier format invalid (Employer identification number (United States))

• The CNPJ number (Brazil) format https://meta.cdq.com/Regular_expression/BR_CNPJ/format which affected the following rule: Identifier format invalid (CNPJ number (Brazil))

• The VAT number (Norway) format https://meta.cdq.com/Regular_expression/VAT_ID_NO/format which affected the following rule: Identifier format invalid (VAT number (Norway))

• The GST Number (Jordan) https://meta.cdq.com/Regular_expression/JO_GST/format which affected the following rule: Identifier format invalid (GST Number (Jordan))

• Changed checksum calculation:

• Updated checksum calculation of new format of CNPJ identifier (Brazil) in the following rule: Invalid checksum of CNPJ (Brazil)

With all the mentioned changes we have significantly improved Data Quality Rules in order to provide better results with higher accuracy and quality. The CNPJ changes allow us to follow new law regulations of CNPJ format that are effective since 1.07.2026. All changes are already available.

2026-07-06

We are pleased to announce the integration of a new data source covering legal entities registered in Lithuania.

The data is provided by the Center of Registers of Lithuania and is based on the official open data published by the Lithuanian Register of Legal Entities. The source includes both currently registered and deregistered legal entities. The integrated dataset provides the following core business partner information for each legal entity:

• Company name
• Registration identifier
• Registration status
• Registered address
• Legal form

The source is built from two official datasets published by the Center of Registers:

• Legal entities registered in the Register of Legal Entities
• Legal entities deregistered from the Register of Legal Entities

This integration extends CDQ's coverage of official business registry data and enables reliable identification and enrichment of Lithuanian legal entities using authoritative registry information.

How to activate Lithuania Register of Legal Entities data source?

This source is available immediately. To start using it for data enrichment and verification, simply enable it in CDQ cloud app: Global Settings ➡️ Reference Data Source Management ➡️ Activate LT.CR

2026-05-28

We are pleased to announce the integration of the Connecticut Business Registry (US-CT.BER) data source into the CDQ platform.

This integration represents another important step in expanding CDQ’s U.S. business partner data coverage and further strengthens our capabilities for reliable company enrichment, identification, and monitoring across the United States.

The integrated dataset is the official master business table maintained by the Connecticut Secretary of the State, Business Services Division. It provides authoritative information about business entities registered in the state of Connecticut.

The new data source includes a broad range of company information, including:

• Official Business ID number
• Business name
• Multiple address types, including business, mailing, office jurisdiction, and records addresses
• NAICS industry classification codes
• Business email addresses

With this integration, CDQ continues to improve the quality, completeness, and coverage of U.S. legal entity data, supporting more accurate business partner validation and enrichment processes. How to activate Connecticut Business Registry data source?

This source is available immediately. To start using it for data enrichment and verification, simply enable it in CDQ cloud app: Global Settings ➡️ Reference Data Source Management ➡️ Activate US-CT.BER

2026-05-25

In our latest data quality rules update we have introduced few new rules, we have slightly improved regular expressions for different kinds of rules and we have changed criticlaity of two of them. The list of the changes is the following:

• Changed criticality: **Mandatory administrative area missing (United States): INFO -> ERROR **Mandatory administrative area missing (United States Virgin Islands): INFO -> ERROR

• The list of newly introduced rules is the following (rules are in the HYPERCARE status): **Identifier format invalid (Business Identification Number (Bangladesh)) **Identifier format invalid (CIN number (India)) **Identifier format deprecated (Legal Entity Identifier (World)) **Inconsistency between Post code and Locality in Country - with an exclusion of JP, CN and KR countries

• We have updated the following regular expresions for checking: **VAT Registration Number in Bosnia and Herzegovina https://meta.cdq.com/Regular_expression/BA_TRN/format **LEI identifier https://meta.cdq.com/Regular_expression/LEI_ID/format **Business Registration Number (Germany) https://meta.cdq.com/Regular_expression/DE_BNUM/format **RFC number (Mexico) https://meta.cdq.com/Regular_expression/MX_RFC/format **VAT registration number (United Kingdom) https://meta.cdq.com/Regular_expression/ID_VAT_UK/format **Business Registration Number (LI) https://meta.cdq.com/Regular_expression/LI_BRN/format **Taxpayer identification number (Philippines) https://meta.cdq.com/Regular_expression/PH_TAX_ID/format **Business Registration Number (Malaysia) https://meta.cdq.com/Regular_expression/MY_BRN/format **CIF number (Spain) https://meta.cdq.com/Regular_expression/CIF_ES/format **The Common business identifier (Morocco) https://meta.cdq.com/Regular_expression/MA_ICE/format **Post code format in Egypt https://meta.cdq.com/Regular_expression/EG/post_code/regular/format

• We have changed regular expressions for checking format of EU VAT (EU_VAT_ID_XX) identifiers in order be more restrictive. In some cases you can expect bigger number of data defects. In other words, those rules are now less tolerant.

• We have changed regular expression for "Unallowed name value pattern" https://meta.cdq.com/Regular_expression/Length_of_name to be more tolerant.

• Improved EORI validation logic for EU and UK registrations. We have refined the validation rules for EORI numbers to make the results clearer and more reliable. An EORI number — Economic Operators Registration and Identification number — is used by companies and other economic operators for customs-related processes. With this update, EU EORI numbers and UK EORI numbers are now handled more explicitly against the correct register context. This prevents misleading validation results in cases where, for example, an EU EORI number was checked against the UK register or a UK EORI number was checked against an EU register. As a result, users receive more accurate feedback and clearer rule results when validating customs identifiers.

With all the mentioned changes we have significantly improved Data Quality Rules in order to provide better results with higher accuracy and quality. All changes are already available.

2026-05-22

We are excited to announce the integration of a brand-new, high-quality reference data source into the CDQ ecosystem: South Korea DART (KR.DART).

With this addition, you can now seamlessly verify and enrich corporate data for South Korean entities using the country's most authoritative registry. What is KR.DART?

The Data Analysis, Retrieval and Transfer System (DART) is the official electronic disclosure system operated by the Financial Supervisory Service (FSS) in South Korea. It provides real-time corporate filings, financial statements, and regulatory data for listed and major unlisted companies. What data is available?

Our integration brings over 115,000 corporate records directly into CDQ. The dataset is updated daily to ensure maximum freshness and accuracy.

By activating KR.DART, you gain access to rich company profiles containing:

• Official Names: Available in both Korean and English.
• Local Identifiers:
• Corporation ID (KR_CORP_ID)
• VAT Registration Number (KR_VAT_ID)
• Commercial Registry Business Number (KR_CRBN)
• Address Details: Official registered addresses.
• Legal Entity Type: Standardized legal forms.
• Activity Codes: Business classification for industry analysis.
• Contact Information: Phone numbers and official websites. Why should you use it?

If you conduct business with partners, suppliers, or customers in South Korea, KR.DART is your ultimate tool for compliance and master data quality. It enables instant verification, eliminates manual entry errors, and helps you maintain clean, up-to-date business partner records. How to activate KR.DART?

This source is available immediately. To start using it for data enrichment and verification, simply enable it in CDQ cloud app: Global Settings ➡️ Reference Data Source Management ➡️ Activate KR.DART

2026-05-18

We are pleased to announce the integration of the Swiss Commercial Register (ZEFIX) as a new data source in CDQ. See https://meta.cdq.com/DataSource:CH.CR

The source provides information about companies registered in Switzerland, including:

• Local and international company names
• Historical company names
• Registered business address
• Company identifiers such as UID, OID, and EHRA
• Company status
• Legal form Business partners can be searched both by identifiers and by company names, enabling flexible and efficient company discovery and matching.

This integration further enhances the coverage and quality of Swiss business partner data available in CDQ.

2026-05-06

We have extended the Legal Entity Identifier (LEI) data source with additional external identifiers to improve entity resolution and data enrichment capabilities.

Newly available identifiers:

• QCC Code A unique company identifier assigned by the Qichacha platform. It enables cross-referencing LEI records with a large global database of company information, particularly valuable for entities with exposure to Asian markets and alternative data sources.
• OpenCorporates ID An identifier used in the OpenCorporates database, structured as: country prefix / (optional subnational code) / company number This identifier facilitates direct linkage to official company register entries aggregated by OpenCorporates, making it useful for validation, enrichment, and jurisdiction-specific lookups.
• Additionally, LEI records may include national identifiers (e.g., KVK_NL), sourced directly from official country registries. These identifiers further enhance matching accuracy in local and regulatory contexts.

Impact:

• Improved match rates through additional high-quality external identifiers
• Easier integration with third-party data providers (Qichacha, OpenCorporates)
• Better coverage of jurisdiction-specific identification via national registry IDs

2026-04-27

Overview

We are excited to announce that CDQ Genius, our new AI Agent, is now available to all customers. CDQ Genius provides intelligent, conversational assistance for CDQ products — from answering configuration questions to performing data quality operations directly in chat.

Access & Roles

A new role, GENIUS_USER, has been introduced to manage access to CDQ Genius.

The GENIUS_USER role has been automatically assigned to:

• All organizations (excluding demo and LinkedIn organizations)
• Users with the Bureaucrat role

All users will see the CDQ Genius chat interface. However, only users with the GENIUS_USER role can actively interact with the AI Agent. The role can be assigned through the User Management App, just like any other role.

SSO Organizations

For organizations using Single Sign-On (SSO), the GENIUS_USER role must be assigned on the customer side.

Usage Limits

• Each organization has a daily limit of 500,000 tokens.
• If your organization requires a higher limit, please contact us to request an increase. Additional costs may apply.

What CDQ Genius Can Do

• Product Knowledge
• Answer questions about CDQ products, including definitions, configurations, and step-by-step guidance
• Wiki Konwledge
• Provide information from the CDQ Wiki, such as data quality rules, region codes, legal forms, and the CDQ data model
• First Time Right Capabilities
• Lookup — Search for business partners across reference data sources
• Curation — Curate business partner records using a specific profile
• Validation — Check the quality of a business partner record provided in the prompt

Coming Soon

We are actively developing new features and capabilities for CDQ Genius. Stay tuned for future updates as we continue to expand what the AI Agent can do for you.

2026-04-16

What’s New?

We’ve added Source Indicators and Freshness Timestamps to the search results in the First Time Right (FTR) application. Now, you can instantly see where your data comes from and how recently it was verified. Key Features

• CDQ vs. Live Badges:

• CDQ: Indicates the record is retrieved from the CDQ Database.

• Live: Indicates a real-time query to an external provider (e.g., AT.FON, VIES, or other external registers).

• Data Freshness Icon ("i"): Next to each indicator, you’ll find a small information icon. Clicking on this icon reveals the Last Sync Date. This tells you exactly when the record was retrieved from the source. Why this matters?

This update gives you full control over data reliability. By knowing both the origin and the age of the information, you can confidently choose the most accurate and up-to-date record for your business partners.

2026-03-30

We have integrated a new data source from Thailand – the Department of Business Development Company Register (TH.CR) - https://meta.cdq.com/DataSource:TH.CR, providing official information on registered legal entities.

The DBD is the authoritative government body responsible for maintaining the company register in Thailand. Through this integration, CDQ significantly expands its coverage of Thai business partners and enables more reliable lookup, enrichment, and monitoring use cases for customers operating in or with Thailand.

The data source is based on regularly published nationwide data and includes key lifecycle events such as company registrations and dissolutions.

Records from the TH.CR data source include key attributes such as:

• legal entity name (Thai)
• juristic person registration number
• business objectives (codes and descriptions)
• structured head office address

This integration improves the availability of authoritative and up-to-date company data for Thailand, enhancing data quality and completeness within CDQ

2026-03-19

We have integrated a new data source from the United States – the National Plan & Provider Enumeration System (NPPES), provided by the Centers for Medicare & Medicaid Services (CMS).

NPPES was established under the Administrative Simplification provisions of the Health Insurance Portability and Accountability Act of 1996 (HIPAA) to assign unique identifiers to healthcare providers and organizations. It serves as an official registry of entities operating within the U.S. healthcare ecosystem.

With this integration, CDQ expands its coverage in the healthcare domain by providing access to verified business partner data from the U.S. market. The dataset includes both healthcare organizations and individual healthcare professionals.

Records retrieved from NPPES include key attributes such as:

• name
• addresses (including headquater, mailing and practice/location addresses)
• status
• National Provider Identifier (NPI)
• category (healthcare organization or healthcare professional)
• contact details (phone numbers)

This integration enables more accurate identification and enrichment of healthcare-related business partners in CDQ.

2026-03-12

We have integrated a new data source providing official company information from Croatia – the Court Register (Sudski registar) - HR.CR, published by the Ministry of Justice, Public Administration and Digital Transformation (Ministarstvo pravosuđa, uprave i digitalne transformacije).

The Croatian Court Register is the official public registry of legal entities in Croatia. Through this integration, users can access authoritative data about Croatian companies, including key attributes such as:

• company name
• identifiers
• legal form
• address
• status
• contact e-mail
• industry classification code

Within the CDQ lookup, Croatian companies can be searched using the following identifiers:

• MBS (Court Register ID) – available as HR_COMP_ID(technical key)
• OIB (Personal Identification Number / Tax ID) – available as HR_OIB

This integration expands CDQ’s coverage of European business registries and improves the availability of verified company data for Croatian entities.

2026-02-16

We have streamlined the Cloud Apps dashboards to make them clearer, faster, and more consistent.

Key Improvements

• All unnecessary charts removed — most tiles now show clean KPIs only.
• Multiple metric calculations revised and corrected, including validation rates, defect percentages, disclosure/share logic, bank account counts, and data‑source‑based metrics.
• Unified data source selector across dashboards (Data Mirror by default, or one/multiple data sources).
• One unified entry point to dashboards – instead of three separate buttons.

New: Duplicate Monitor Dashboard

A dedicated Duplicate Monitor dashboard is now available, offering:

• Singles vs. duplicated records
• Duplicate ratio (doughnut)
• Duplicate ratio by country This provides a clearer view of duplication levels across your dataset.

2026-01-08

We are excited to introduce three new reports designed to give you deeper insights into your Business Partner data, data quality, enrichment, sanctions screening, and overlap detection processes. These reports consolidate key monitoring outputs and make it easier to analyze results at scale.

Data Quality & Augmentation Report

The Data Quality & Augmentation Report provides a combined view of data quality profiling results and augmentation outcomes—all in one file.

This report includes four main sections:

• Business Partner data from the mirror – core attributes such as name, country, city, and thoroughfare
• Validation results – full list of errors, warnings, and informational messages generated by the Data Quality Monitor
• Identifiers – combined augmentation and validation results, including confirmation of identifier status and values in reference data sources, check digit verification, format checks, and existence checks
• Other augmentation results – enriched attributes such as names, legal form, status, and addresses To make full use of this report, both the Data Quality Monitor and the Augmentation Monitor must be enabled.

AML Guard Audit Trail Report

The AML Guard Audit Trail Report provides detailed information about findings and actions taken during sanctions screening.

The report includes:

• Identified sanction cases – where each Business Partner was found (data sources, list types, total number of matches)
• Actions and decisions taken for each Business Partner
• Screening metadata supporting auditability and compliance To generate this report, the Sanction Monitor must be enabled.

This report is designed to support compliance teams by offering a clear audit trail of screening events and decisions.

Overlap Report

The Overlap Report provides insights into lookup and overlap results based on the Augmentation Monitor output.

In this report, for each Business Partner included in the monitor, we present:

• The Golden Record

• Additional lookup results relevant to the overlap configuration

To use this report, the Augmentation Monitor must be enabled with Overlap configured in its scope.

This allows users to understand similarities, duplicates, and potential overlaps across their dataset and external reference sources.