Any Name and Cross Tax ID Business Number (Non-US)

Field	Value
Status and Priority	See central list
Confidence Level	High
Match Reason	Tax ID or business number out of US

 

 

 

Summary

This rule enables matching pipeline records with legal entities based on tax IDs and business numbers.

In addition to tax or business IDs, some location and name match evidence are needed in order to make sure the match is accurate.

The tax IDs and business numbers are cross-matched in the following way:

 

 

 

Pipeline Record	Legal Entity Candidate
Tax ID	Tax ID
Tax ID	Business Number
Business Number	Business Number
Business Number	Tax ID

 

 

 

In short, any tax or business ID from the input can match to any tax or business ID in Tealbook’s Legal Entities Master Data.

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

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Logic

Candidates validity

• jurisdiction_country_code is present.

• At least one of the following MAs is present:

  • 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.

• At least one of tax_id or business_id is present.

• The candidate is not registered in the United States - the first 2 letters in the candidate’s jurisdiction code are 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 proceeds to evaluate the next rule according to the priority.