Direct naar content

You are here:

  1. Home
  2. Algorithms
  3. Checking grant applicants

Please note: The algorithm descriptions in English have been automatically translated. Errors may have been introduced in this process. For the original descriptions, go to the Dutch version of the Algorithm Register.

Checking grant applicants

Department for Implementation of Grants to Institutions (DUS-I)

Checks are made on the name and Chamber of Commerce number of the grant applicant provided with the grant applications, the Chamber of Commerce numbers from the (internal) Misuse and improper use register (M&O register) and the Chamber of Commerce numbers from the (external) bankruptcy register.

Last change on 24th of October 2024, at 8:04 (CET) | Publication Standard 1.0
Publication category
Other algorithms
Impact assessment
Field not filled in.
Status
In use

General information

Theme

Health and Healthcare

Begin date

2023-10

Contact information

data_analyse_dus-i@minvws.nl

Link to publication website

https://www.dus-i.nl/subsidieproces

Responsible use

Goal and impact

The aim is to gain insight into legitimate use of public funds and reduce risks of their possible misuse and improper use. Auditing grant applicants seeks to prevent public funds from being provided to grant applicants who are not entitled to them. The process contributes to a careful and accountable grant-making process.

Considerations

The check ensures that grant applicants can be checked quickly and efficiently. After the check, another check and consideration by a grant officer always takes place when deciding whether or not to award grant funds.

Human intervention

Depending on the outcome of the audit, the grant officer always decides whether any follow-up steps in the grant process should be taken. For example, whether further questions should be put to grant applicants. There is no automated decision-making.

Risk management

Possible risk is that the data in the M&O register and the bankruptcy register has not been updated during the audit. To prevent this, this is checked in advance.

Legal basis

DUS-I must ensure that grant applicants are entitled to public funds. The audit conducted is a tool to support this part of the grant process. See:

- https://www.dus-i.nl/subsidieproces; the end of the public page states what exactly is checked.

- https://www.dus-i.nl/misbruik-en-oneigenlijk-gebruik/mo-register; this includes when registration in the M&O register takes place, and who and what is registered in the M&O register.

Link to Processing Index

https://www.dus-i.nl/misbruik-en-oneigenlijk-gebruik/mo-register; https://www.dus-i.nl/subsidieproces

Operations

Data

The name and Chamber of Commerce number of grant applicants to the submitted grant applications, Chamber of Commerce numbers of grant applicants from the M&O register and Chamber of Commerce numbers from the bankruptcy register.

Links to data sources

website faillissementen: https://www.faillissementen.com/insolventies/nederlandse-insolventies

Technical design

The data analyst uses a code to check whether the grant applicant's Chamber of Commerce number provided with the grant application is included in the M&O register and the bankruptcy register.

External provider

Internally developed

Similar algorithm descriptions

  • Application for visitor parking permit

    Haarlem city council

    This algorithm automatically makes a decision on an application to purchase parking credit for visitors. If the applicant receives informal care, then the respective applicant is entitled to a higher parking credit. If granted, the applicant can use the scheme immediately. If rejected, the applicant is given an explanation as to why.

    Last change on 11th of July 2024, at 12:04 (CET) | Publication Standard 1.0
    Publication category
    Impactful algorithms
    Impact assessment
    DPIA
    Status
    In use

  • Locating lampposts

    Municipality of Amsterdam

    The purpose of the system is to update the registration of lampposts. This registration is used for asset management (including maintenance) of public lighting.

    Last change on 27th of November 2024, at 17:04 (CET) | Publication Standard 1.0
    Publication category
    Other algorithms
    Impact assessment
    Field not filled in.
    Status
    In use

  • Automated document check and face comparator.

    Municipality of 's-Hertogenbosch

    Automated document check and face comparator when registering in the Basic Registry of Persons (BRP) and applying for identity documents for persons over 18 years old. This Algorithm helps the registrant prevent "look-alike fraud". Sourced from the Rijksdienst voor Identiteitsgegevens (RvIG).

    Last change on 2nd of February 2024, at 7:56 (CET) | Publication Standard 1.0
    Publication category
    High-Risk AI-system
    Impact assessment
    Field not filled in.
    Status
    In use

  • Directive on Administrative Coorperation-6 (DAC6)

    Dutch Tax and Customs Administration

    This page contains information about the 'Directive on Administrative Coorperation-6' algorithm. This algorithm helps Tax and Customs Administration staff monitor DAC6 notifications, which are received by the Tax and Customs Administration under this European directive.

    Last change on 13th of May 2024, at 11:58 (CET) | Publication Standard 1.0
    Publication category
    Impactful algorithms
    Impact assessment
    Field not filled in.
    Status
    In use

  • Replenishing files

    Regional Environment Agency North Sea Canal Area

    Incoming information is linked to the appropriate file and/or registration in the case system. The registration is put in order so that the digital file is ready for the further process and possible disclosure.

    Last change on 8th of October 2024, at 8:06 (CET) | Publication Standard 1.0
    Publication category
    Impactful algorithms
    Impact assessment
    Field not filled in.
    Status
    In use