You have here the current list of validation rules included in Axy Validator. If you want to have a complete description of every rule, you can download the Rules Description Document
| Name | Summary | Category | Type |
|---|---|---|---|
| Credit Card Validation | Validates correct format and number of digits for the following Credit Cards: VISA, Mastercard, American Express, Diners, Discover or JCB. | Bank/Payments | Format Validation |
| Credit Card Advance | Validates correct format and number of digits for the following Credit Cards: VISA, Mastercard, American Express, Diners, Discover or JCB. This rule checks as well the valid prefixes range for any of the brands. | Bank/Payments | Format Validation |
| IBAN Multicountry | Local validation for International Account Bank Number (IBAN) . This rule validates IBAN for the 75 countries that have adopted IBAN numbering system, according to ISO 13616 standard | Bank/Payments | Format Validation |
| VAT European Union - OneField | Checks if the number by country is a valid VAT Number format for the 28 European Union countries according to VIES definition | Taxes/Legal | Format Validation |
| VAT Europe - OneField | Checks if the number by country is a valid VAT Number format for the 28 European Union countries and other 15 NON-European Union countries that have published their respective VAT Number formats. Includes the validation of Russian VAT number for convenience. Download Rules Description Document for a complete list of countries | Taxes/Legal | Format Validation |
| VAT European Union - MultiField | Checks if the number by country is a valid VAT Number format for the 28 European Union countries according to VIES definition. Country code is on a separate field. | Taxes/Legal | Format Validation |
| US Social Security Number - SSN | Checks if the number is a valid Social Security Number (SSN) according to Social Security Administration | Taxes/Legal | Format Validation |
| US TIN - EIN | Local validation for US Employer tax identification number: Employer Identification Number (EIN). Format Validation according to Internal Revenue Service | Taxes/Legal | Format Validation |
| US Individual TIN - ITIN | Local validation for US Individual tax identification number: Individual Taxpayer Identification Number (ITIN). Format Validation according to Internal Revenue Service | Taxes/Legal | Format Validation |
| Australia TIN - ABN | Local validation for Australian tax identification number: Australian Business Number (ABN). Format Validation according to Australian Business Register | Taxes/Legal | Format Validation |
| Spanish - CIF | Local validation for Spanish tax identification number: Código Identificación Fiscal (CIF). Format Validation according to Spanish Tax Agency. This rule also applies checksum algorithm to avoid any typing error. | Taxes/Legal | Checksum Validation |
| Canada TIN - BN | Local validation for Canadian tax identification number: Business Number (BN). Format Validation according to Canada Government | Taxes/Legal | Format Validation |
| Brazil TIN - CNPJ | Local validation for Brazilian tax identification number: Cadastro Nacional da Pessoa Jurídica (CNPJ). Format Validation according to Secretariat of the Federal Revenue of Brazil | Taxes/Legal | Format Validation |
| IBAN Checksum | This rule validates the International Bank Account Number (IBAN) for the 75 countries that have adopted IBAN numbering system, according to ISO 13616 standard.. It also validates other 27 countries in the process of implementing it. This rule applies the maximum level of validation using the checksum algorithm to avoid any typing error. | Bank/Payment | Checksum Validation |
| PPS Number | The object of this rule is the validation of the Personal Public Service Number (PPS) . This rule also applies checksum algorithm to avoid any typing error. | Legal/Tax | Checksum Validation |
| BIC Code | The object of this rule is the validation of the Business Identifier Code (BIC) , the unique identifier defined by ISO 9362 for businesses around the globe. | Bank/Payment | Format Validation |
| Phone UK | This rule valdates the Phone Numbers in the UK. Telephone numbers in the United Kingdom are administered by the UK government's Office of Communications (Ofcom). | Contact | Format Validation |
| Phone US | The object of this rule is the validation of the Phone Numbers in the US and other 19 countries following the The North American Numbering Plan (NANP) | Contact | Format Validation |
| US ZIP Code | This rule validates the Zone Improvement Plan (ZIP) code. The ZIP Codes are defined by the United States Postal Service (USPS), since 1963. | Contact | Format Validation |
| UK Postcode | The object of this rule is the validation of the UK Postal Codes (postcode). They are alphanumeric and have been devised by the General Post Office (Royal Mail). | Contact | Format Validation |
| Eircode | The object of this rule is the validation of the Irish Postal Code (Eircode), issued for any address in Ireland by the Department of Communications, Climate Action and Environment. | Contact | Format Validation |
| UK National Insurance Number - NINO | The object of this rule is the validation of the National Insurance Number (NINo) in the UK. The NINo is an administrative number primarily for the use of HM Revenue & Customs and the Department of Work and Pensions. | Taxes/Legal | Format Validation |
| UK Company Registration Number - CRN | This rule validates the Company Registration Number (CRN) in the UK. A company registration number is a unique number issued by Companies House when a limited company or Limited Liability Partnership (LLP) is incorporated. It is usually abbreviated as ‘CRN’ and is sometimes referred to as a Companies House Number. | Taxes/Legal | Format Validation |