Standard Business Message Structure
The table below includes a list of possible data elements and their associated Standard Messages & Codes. Please note that: CERTAIN STANDARD CODES and MESSAGES ARE ONLY APPLICABLE TO CERTAIN COUNTRIES. Country specific codes and messages are noted in the table. Input elements/Messages in red font color delineate required or suggested input for standard configurations.
*3BZ messages can also indicate data validation and required fields.
Standard Business Verification (BZ) Codes & Messages
(for configurations after October 2020)
Identifying Elements |
1BZ Code |
1BZ Message |
Address Elements |
||
FloorNumber |
1BZ-2100-SUBPREMISE |
Full match was made on Sub Premise Descriptors provided in Address Lines |
HouseExtension |
1BZ-2100-SUBPREMISE |
|
HouseNumber |
1BZ-2150-HOUSENUMBER |
Full match was made on House Number/Street Number |
StreetNumber |
1BZ-2150-HOUSENUMBER |
|
StreetName |
1BZ-2175-THOROUGHFARE |
Full match was made on Street/Thoroughfare |
Thoroughfare |
1BZ-2175-THOROUGHFARE |
|
StreetType |
N/A - INCLUDE IN LOGIC FOR STREETTHOROUGH |
|
Home_Address |
1BZ-2200-ADDRESS |
Full match was made on address elements provided in Address Lines |
Address1 |
1BZ-2200-ADDRESS |
|
Mail_Address |
1BZ-2200-ADDRESS |
|
Locality |
1BZ-2250-LOCALITY |
Full match was made on City/Locality |
PostTown - UK |
1BZ-2250-LOCALITY |
|
City |
1BZ-2250-LOCALITY |
|
Home_City |
1BZ-2250-LOCALITY |
|
Mail_City |
1BZ-2250-LOCALITY |
|
Suburb – BZ, BR, NZ, ZA |
1BZ-2250-LOCALITY |
|
Municipality - CA |
1BZ-2250-LOCALITY |
|
PostalCode |
1BZ-2275-POSTALCODE |
Full match was made on Postal Code/Zip Code |
Mail_Zip |
1BZ-2275-POSTALCODE |
|
ZipCode |
1BZ-2275-POSTALCODE |
|
County – IE |
1BZ-2300-COUNTY |
Full match was made on County |
Province – CA, IT |
1BZ-2325-PROVINCE |
Full match was made on State/Province |
State |
1BZ-2325-PROVINCE |
|
Home_State |
1BZ-2325-PROVINCE |
|
Mail_State |
1BZ-2325-PROVINCE |
|
Prefecture – JP |
1BZ-2325-PROVINCE |
|
Business Name |
1BZ-2000-ORGANIZATION |
Full match was made on Organization/Business Name |
OrganizationName |
1BZ-2000-ORGANIZATION |
Full match was made on Organization/Business Name |
Organization_name |
1BZ-2000-ORGANIZATION |
Full match was made on Organization/Business Name |
Any country specific Business ID that returns today (e.g., CNPJ, RFC) |
1BZ-2525-BUSINESSID |
Full match was made on Organization/Business Registry Number |
Incorporation Date (MM+DD+YYYY) |
1BZ-2850-FOUNDINGDATE |
Full match was made on Organization/Business Founding Date |
Founding Date (MM+DD+YYYY) |
1BZ-2850-FOUNDINGDATE |
Full match was made on Organization/Business Founding Date |
Complete Phone Number |
1BZ-2650-PHONENUMBER |
Full match was made on Phone Number |
Phone |
1BZ-2650-PHONENUMBER |
|
Phone Num |
1BZ-2650-PHONENUMBER |
|
Phone Last 4 |
1BZ-2675-PHONELAST4 |
Full match was made on the last 4 digits of the Phone Number |
Email
|
1BZ-2700-EMAIL
|
Full Match was made on the Email Address
|
Domain |
1BZ-2725-DOMAIN
|
Full Match was made on the web URL or DOMAIN
|
Company Status |
1BZ-2500-COMPANY_STATUS
|
ACTIVE, CREDIBLE,
INACTIVE, or UNKOWN
|
Company Type |
1BZ-2550-COMPANY_TYPE
|
Localized value for the type of organization: INC. GbmH, LLC. S.A.S.
|
Business Verification match 1 rule set, 1 data source |
1BZ-2295-BV1+1 |
Full Match for BV 1+1 verification |
Know Your Business match using 2 rule sets and with a minimum of 2 data sources |
1BZ-2300-KYB2+2 |
Full Match for KYB 2+2 verification |
Data Source Types (DST)
Data Source Types |
Codes/Descriptions |
Credit |
CRD (A public or private business credit data sets, banking sets, and collections data.) |
Business Registry |
BUS (A public or private register of organizations.) |
Government Registry |
GVT (Government collated and issued business databases, mostly accessible through a single business identifier like TAX ID, DUNS or VAT numbers.) |
Chambers of Commerce/Localized Registry |
COC (Similar to Business Registries, public or private registers of organizations in the jurisdictions they operate under.) |
Digital & Commerce |
DIG (Online transactional data sources from sources, Domain data, CRM, Web scraping and other ecommerce site sources.) |
Utility |
UTL (Data issued for a national utility provider which includes gas, electric and water.) |
Telco |
TEL (Data issued by a national telephone, mobile providers and public telephone directories.) |
Postal |
PST (Data issued by a national postal service including NCOA, etc.) |
ODO Output Messages
ODO Code |
ODO Value |
1ODO-3800-BENEFICIAL_OWNER |
Confirmed Beneficial Ownership between the Entity and the Organization |
3ODO-3860-BENEFICIAL_OWNER |
Partial matches but insufficient to confirm Beneficial Ownership |
BDE Messages
BDE Code |
Description |
BDE-ISO2-DST-ORGANIZATION
|
Organization name(s) included on the data source. |
BDE-ISO2-DST-ADDRESS |
Address element(s) included on the data source. |
BDE-ISO2-DST-HOUSENUMBER |
House number(s) included on the data source. |
BDE-ISO2-DST-THOROUGHFARE |
Thoroughfare(s) included on the data source. |
BDE-ISO2-DST-LOCALITY |
Locality(s) included on the data source. |
BDE-ISO2-DST-PROVINCE
|
Province(s) included on the data source. |
BDE-ISO2-DST-POSTALCODE
|
Postal code(s) included on the data source. |
BDE-ISO2-DST-BUSINESSACTIVITY
|
Indicator as to the business activity. Is the business actively transacting?
|
BDE-ISO2-DST-PHONENUMBER |
Phone number(s) included on the data source |
BDE-ISO2-DST-JOBROLE |
Job role defined on the data source for the individual checked. |
BDE-ISO2-DST-JOBSTART |
Job start date as defined on the data source for the individual checked. |
BDE-ISO2-DST-STAKE |
Ownership stake as defined on the data source for the individual checked. |
BDE-ISO2-DST-COMPANYTYPE |
Defined type of company checked according to the data source. Ex. Limited, Corporation, SAS, GmbH |
BDE-ISO2-DST-EMPLOYEECOUNT |
Employee headcount as included on the data source. |
BDE-ISO2-DST-TURNOVER |
Company revenue/ turnover included on the data source. |
BDE-ISO2-DST-SHARECOUNT |
Company’s total share count included on the data source. |
BDE-ISO2-DST-CURRENCY |
Currency used by the company. |
Match Type Messages
MT Field Name |
1MT Message |
SUBPREMISE |
Full match was made on Sub Premise Descriptors provided in Address Lines |
BUILDING |
Full match was made on Building Descriptors provided in Address Lines |
ADDRESS |
Full match was made on address elements provided in Address Lines |
THOROUGHFARE |
Full match was made on Street/Thoroughfare |
DISTRICT |
Full match was made on District |
LOCALITY |
Full match was made on City/Locality |
POSTALCODE |
Full match was made on Postal Code/Zip Code |
PROVINCE |
Full match was made on State/Province |
HOUSENUMBER |
Full match was made on House Number |
FIRSTNAME |
Full match was made on First Name/Given Name |
FIRSTINITIAL |
Full match was made on First Initial |
LASTNAME |
Full match was made on Last Name/Surname |
MATERNAL |
Full match was made on Maternal Last Name/Surname |
PATERNAL |
Full match was made on Paternal Last Name/Surname |
ORGANIZATION_NAME |
Full match was made on Organization/Business Name |
COMPLETENAME |
Full match was made on Complete Name |
NATIONALID |
Full match was made on National ID |
BUSINESSID |
Full match was made on Organization/Business Registry Number |
FOUNDINGDATE |
Full match was made on Organization/Business Founding Date |
DATEOFBIRTH |
Full match was made on Date of Birth |
DAYOFBIRTH |
Full match was made on Day of Birth |
MONTHOFBIRTH |
Full match was made on Month of Birth |
YEAROFBIRTH |
Full match was made on Year of Birth |
PHONELAST4 |
Full match was made on the last 4 digits of the Phone Number |
COUNTY |
Full match was made on County |
BV 1+1 |
Full Match for BV 1+1 verification |
KYB 2+2 |
Full Match for KYB 2+2 verification |
BZ Types
0BZ |
Future |
1BZ |
Indicates a complete match was made with the data source from the input element. |
2BZ |
Indicates a non-match of the input element and the data source. |
3BZ |
Indicates a partial match was made with the data source from the input element. |
4BZ |
Future |
Match Types
0MT |
Future |
1MT |
Element fully matched with the data source. |
2MT |
Element did not match with the data source. |
3MT |
Element partially matched with the data source. |
4MT |
Element is not contained in the data source. |
Business ID Indicator Type
Code |
Description |
TAX |
Government or Tax ID number for the business in the country. This is default. |
VAT |
VAT Number for the business in the country. |
IBAN |
IBAN number |
SWT |
SWIFT Banking Number |
CRD |
Credit card number or last 4 of CC. |
BLN |
Business License Number in local market |
LEI |
Legal Entity Identifier |
DUNS |
D&B DUNS Number |
LOC |
Local Registry or Chamber of Commerce Number |
Business Contact Type
Code |
Description |
Unaffiliated |
No affiliation or connection to the organization. |
Affiliated |
Connection to the organization but not clearly defined. |
Former Employee |
Connection established in a source as a former employee. |
Employee |
Connection established in a source as an employee. |
Director |
Connection established in a source as an Officer or Director. |
Owner |
Connection established in a source as an owner in the organization. |
Signatory |
Connection established in a source and individual has signing authority in the organization. |
Beneficial |
Established as a beneficial owner in the organization. |
Configuration Summary
Business 1+1 Verification (BV1+1)
Owners, Directors, Officers Verification (ODO)
Business 1+1 & Owners, Directors, Officers Verification (BV1+1 ODO)
Know Your Business Verification (KYB 2+2)
Know Your Business Verification & Owners, Directors, Officers Verification
(KYB 2+2 ODO)