Validation functions for Financial Services
Learn what validation functions are included for organization and individual entity types in Reltio for Financial Services
The Reltio for Financial Services data model includes financial account, household, individual, location and organization, entity types. Ensure data accuracy and improve data quality by validating the entity data ingested into the Reltio platform against a set of validation functions and then report the correctness of the data.
For information on working with validation function properties, see topic Preconfigured User Interface for Financial Services.
For general information on validation functions, see topic Data validation function. For details of the preconfigured entity types, see Entity types for Financial Services .
Financial account entity type validation functions (Financial Services)
| Attribute | Conditions | Validation Functions Summary | Description |
|---|---|---|---|
| Account Name | Missing Account Name | Displays the warning message "Account Name is missing" | Specifies missing account name. |
| Account Number | Missing Account Number | Displays the warning message "Account Number is missing" | Specifies missing account number. |
| Account Type | Missing Account Type | Displays the warning message "Account Type is missing" | Specifies missing account type. |
Household entity type validation functions (Financial Services)
| Attribute | Conditions | Validation Functions Summary | Description |
|---|---|---|---|
| Group Name | Missing Group Name | Displays the warning message "Group Name is missing" | Specifies missing group name. |
Individual entity type validation functions (Financial Services)
This table identifies the Reltio for Financial Services individual validation functions used to master data for specific persons. Use these validation functions when you create a record for an individual.
| Attribute | Conditions | Validation Functions Summary | Description |
|---|---|---|---|
| Date of Birth | Date of birth is before 01-Jan-1920 | Displays the warning message "Suspicious Date of Birth" | Specifies suspicious date of birth. |
| Email / Email Validation Status | Email / Email Validation status doesn't match the criteria for a valid email address | Displays the warning message "Invalid Email Format" | Specifies an invalid email format. |
| First Name (NameContainsNumbers) | Either First Name or Last Name contains numbers | If First Name or Last Name contains numbers, then displays warning with the message "Name Contains Numbers" | Specifies name containing numbers. |
| First Name (MIssingFirstOrLastName) | Either First Name or Last Name is missing | If First Name or Last Name is missing, then displays warning with the message "Missing First or Last Name" | Specifies missing name. |
| Phone / Phone Validation Status | Either the Phone Number or Validation Status is not valid | If the Phone Number or its Validation Status is not valid, then displays warning with message "Invalid Phone Number" | Specifies invalid phone number. |
Location entity type validation functions (Financial Services)
| Attribute | Conditions | Validation Functions Summary | Description |
|---|---|---|---|
| Verification Status | Address is not verified | If the address is not verified, displays the warning message "Unverified address" | Specifies unverified address. |
Organization entity type validation functions (Financial Services)
This table identifies the Reltio for Financial Services organization validation functions used to master accounts, companies, and businesses. Use these validation functions when you create a record for an organization.
| Attribute | Conditions | Validation Functions Summary | Description |
|---|---|---|---|
| DUNS Number | DUNS number exists but has more or less than 9-digits. | Displays the message "Invalid Duns Number Format" | Specifies an invalid format for a Dun & Bradstreet D‑U‑N‑S Number—a unique nine-digit identifier for businesses. |
| Email / Email Validation Status | Email / Email Validation status doesn't match the criteria for a valid email address | Displays the message "Invalid Email Format" | Specifies an invalid email format. |
| Phone / Phone Validation Status | Phone / Phone Validation status doesn't match the criteria for a valid telephone number | Displays the message "Invalid Phone Number" | Specifies invalid phone number. |
| Name | Name contains 1-3 characters | Displays the message "Suspiciously Short Name" | Specifies a short name (1-3 characters). |