Rule Packs
Browse by sector and use case. Each pack exports to Soda, dbt, Great Expectations, SQL, and Spark.
Healthcare
Patient Data & Records
FHIR Patient Resource Quality
Validate HL7 FHIR R4 Patient resources — identifiers, names, gender, birth dates, addresses, marital status, contact points, and linked records.
HIPAA PHI De-Identification (Safe Harbor)
Detect and validate removal of the 18 Safe Harbor identifiers — SSN, MRN, emails, phones, IPs, dates, ZIP codes, and biometric data in de-identified healthcare datasets.
Clinical Coding (ICD-10, CPT)
Claims & Billing
Healthcare Billing & Claims (837)
Validate medical claims data — CPT, HCPCS, revenue codes, diagnosis pointers, amounts, date sequences, and timely filing per X12 837 standards.
Pharmacy Claims (NCPDP)
Validate pharmacy claims — NDC codes, days supply, quantity dispensed, DEA schedules, prescriber NPI, and dispense date sequences per NCPDP standards.
Health Insurance
Healthcare Eligibility & Enrollment
Validate member enrollment data — member IDs, subscriber relationships, coverage dates, enrollment gaps, and plan types per X12 834/270/271 standards.
Healthcare Remittance & Payment (835)
Validate payment and remittance data — CARC/RARC codes, adjustment groups, paid vs billed consistency, and duplicate claim detection per X12 835 standards.
Financial Services
Payments & Transactions
Financial Transaction Quality
Validate transaction data — amounts, currencies, account references, dates, and reconciliation checks for payment processing.
ISO 20022 Payment Message Quality
17 data-quality rules for ISO 20022 payment initiation and interbank clearing messages (pain.001, pacs.008, pacs.009, camt.053). Covers BIC format, IBAN mod-97 validity, ISO 4217 currency codes, amount decimal precision per currency, end-to-end and message identifier presence and uniqueness, control-sum footing, charge-bearer and payment-method enums, settlement/requested-execution date logic, structured remittance limits, debtor/creditor completeness, LEI format, and purpose-code validation. Malformed messages are rejected by CSMs (T2, RTP, CHIPS, FedNow) at intake.
PCI-DSS Payment Card Data
Validate payment card data — PAN Luhn check, masking compliance, expiration dates, and BIN format per PCI-DSS standards.
Risk & Regulatory Reporting
SOX Financial Data Controls
Data quality controls for SOX Section 404 compliance — financial reporting accuracy, completeness, and auditability.
BCBS 239 Risk Data Aggregation
Data quality rules aligned to the 14 principles of BCBS 239 for risk data aggregation and reporting in banking.
AML / BSA Data Quality
Validate anti-money laundering data — SAR/CTR filing timeliness, customer due diligence, beneficial ownership, risk ratings, and sanctions screening per BSA/FinCEN requirements.
Technology
Retail & E-Commerce
Cross-Industry
Privacy & Compliance
GDPR Data Accuracy & Privacy
Data quality rules for GDPR Article 5(1)(d) accuracy principle — validate personal data, consent records, and retention policies.
CCPA / CPRA US Multi-State Privacy
Validate consumer privacy data — correction/deletion SLAs, opt-out enforcement, sensitive PI tagging, minor consent, and retention limits per CCPA/CPRA and US state privacy laws.
General Data Quality
Data Quality Starter Pack
Essential data quality checks every team should have — null checks, format validation, uniqueness, freshness, and basic statistics.
DATA Act Federal Reporting
Validate federal spending data — UEI, CFDA, FIPS codes, congressional districts, and NIBRS crime reporting identifiers.