MyDataQ ID / ID Validation: standardisation and validation of identification documents

What is it?

The ID module is a solution for the verification and validation of information related to the NIF/NIE/CIF contained in a database. With this solution, identity documents (NIF, NIE, CIF) are standardised, verified and validated.

How does it work?

By setting standards applied to ID card data, characters are removed, errors are corrected and the format of the document is verified. With this already standardised document, document type and status are assigned.

“On the other hand, with the support of the fields “name and surname” or “company name” the NIF/CIF is validated through the third party NIF verification service for census purposes of the State Tax Administration Agency (AEAT) . After an initial phase of standardisation of these fields, the data is validated with the AEAT, we identify whether it is registered and the degree of similarity of the original data and the existing data in the AEAT is added”.

What does it bring?

The advantages of having a clean database

Increased efficiency in decision making

Helps prevent tax fraud

Constant updating of the NIF/NIE/CIF of records in your database

Maximum reliability in your database records

It allows for greater precision in the customer profile.

Greater value in customer information.

Países

Clientes

Clientes recurrentes

Registros procesados

Success stories

Oxfam Intermon

OXFAM Intermon is a Spanish non-governmental organisation for development cooperation (NGOD), affiliated to the Oxfam confederation, which includes a total of 17 organisations working together in 41 countries. It has been using Deyde DataCentric’s services since 2020 to standardise its databases and avoid contacting current and future clients who are currently on the Robinson List.

Club Carrefour

The Carrefour Club is the loyalty programme for Carrefour Spain customers, with which they grant numerous advantages with purchases in all the shops. It counts on Deyde DataCentric‘s services for the standardization of the data of clients who have the Carrefour Club card and the new ones.

Lease Plan

LeasePlan is an international company of Dutch origin specializing in car leasing and fleet management. It operates around the world and has more than 6500 employees. It uses the services of Deyde DataCentric in order to have a standardised and enriched campaign database.