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.
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1452 results found
- The 'OB Balance Payables' algorithm helps the Tax and Customs Administration employee detect remittance differences. A remittance difference occurs when it appears that, based on the most recent income tax or corporate tax return, more sales tax was due than was declared for that year.Read moreLast change on 12th of May 2026, at 14:50 (CET) | Publication Standard 1.0
- Publication category
- Impactful algorithms
- Impact assessment
- Field not filled in.
- Status
- In use
- This page contains information about the 'OB Carousel Fraud' algorithm. This algorithm helps the Inland Revenue find possible carousel fraud.Read moreLast change on 12th of May 2026, at 14:50 (CET) | Publication Standard 1.0
- Publication category
- Impactful algorithms
- Impact assessment
- Field not filled in.
- Status
- In use
Signal model 'Common reporting standard / Foreign Account Tax Compliance Act (CRS/FATCA)
Dutch Tax and Customs Administration
CRS / FATCA is a selection tool used to select sizeable CRS/FATCA signals that meet criteria of the Concealed Assets programme.Read moreLast change on 12th of May 2026, at 14:49 (CET) | Publication Standard 1.0- Publication category
- Impactful algorithms
- Impact assessment
- Field not filled in.
- Status
- In use
Information extraction from, and classification of, notarial deeds (DNI)
Dutch Tax and Customs Administration
The algorithm detects and selects text from notarial deeds for monitoring the correct registration of the notarial deed and levying and collecting taxes.Read moreLast change on 12th of May 2026, at 14:49 (CET) | Publication Standard 1.0- Publication category
- Impactful algorithms
- Impact assessment
- DPIA
- Status
- In use
Information Extraction and Classification of Documents for Income Tax (IECD_IH)
Dutch Tax and Customs Administration
This page provides information about the algorithm 'IECD_IH' - Information Extraction and Classification of Documents for Income Tax. This algorithm reads incoming letters to categorise them to the appropriate department within the Inland Revenue.Read moreLast change on 12th of May 2026, at 14:48 (CET) | Publication Standard 1.0- Publication category
- Impactful algorithms
- Impact assessment
- Field not filled in.
- Status
- In use
- This page contains information about the algorithm 'Signal Model Tax Obligation Stivers'. This algorithm helps employees of the Inland Revenue monitor the presence of tax liability and return obligation of foundations and associations (Stivers).Read moreLast change on 12th of May 2026, at 14:47 (CET) | Publication Standard 1.0
- Publication category
- Impactful algorithms
- Impact assessment
- Field not filled in.
- Status
- In use
- This algorithm helps Tax Administration staff in the timely detection of potentially incorrect and/or incomplete returns to improve supervision of the group of start-up entrepreneurs.Read moreLast change on 12th of May 2026, at 14:47 (CET) | Publication Standard 1.0
- Publication category
- Impactful algorithms
- Impact assessment
- Field not filled in.
- Status
- In use
- Identifying and anonymising privacy-sensitive information in information objects (in many cases documents).Read moreLast change on 11th of May 2026, at 12:00 (CET) | Publication Standard 1.0
- Publication category
- Other algorithms
- Impact assessment
- DPIA
- Status
- In use
- The algorithm in the municipality of Arnhem's anonymisation tool recognises and anonymises, among other things, (personal) data and confidential data in documents before they are published or shared.Read moreLast change on 11th of May 2026, at 11:56 (CET) | Publication Standard 1.0
- Publication category
- Impactful algorithms
- Impact assessment
- DPIA
- Status
- Out of use
- M365 Copilot Chat is a chatbot. Just like ChatGPT. It is an AI that can execute text commands. We don't use it with sensitive data.Read moreLast change on 7th of May 2026, at 12:57 (CET) | Publication Standard 1.0
- Publication category
- Other algorithms
- Impact assessment
- DPIA
- Status
- In development