Any Name and Cross Tax ID or Business Number Country Prefix

 

Field

 

Value

 

Status and Priority

See central list

Confidence Level

High

Match Reason

Tax ID or business number country prefix

 
 
 

Summary

This rule enables matching pipeline records with legal entities based on tax IDs and business numbers that have a country code prefix.

The prefix is trimmed from the input’s tax/business ID, and then compared against tax/business IDs of entities in the jurisdiction code that matches that prefix.

In addition, it requires some sort of name similarity in order to avoid false positives.

 

This rule uses Matched Attributes (MAs). For additional information, see this article.

 


Logic

Candidates validity

all conditions should apply for a candidate to be considered valid for this matching rule:

  • At least one of the following name-related MAs is available:

    • tax_id_prefix_country, business_id_prefix_country.

  • At least one of the following name-related MAs is available:

    • legal_name, trading_name, legal_name_no_le_suffix, trading_name_no_le_suffix, legal_name_conflicting_le_suffix, trading_name_conflicting_le_suffix, legal_name_no_spaces, trading_name_no_spaces, legal_name_stop_words_removed, trading_name_stop_words_removed, legal_name_single_char_displaced, trading_name_single_char_displaced, legal_name_starts_with, trading_name_starts_with.

  • Candidate’s jurisdiction country code is not US.

 

Selection Logic

  • If there is exactly one valid candidate, that candidate is selected (with any active status value).

  • If there are multiple valid candidates:

    • If only one of them has inactive=false, that candidate is selected.

    • If there are no candidates with inactive=false and only one candidate has inactive=null, that candidate is selected.

  • Otherwise, no candidate is selected and the flow ends.