FAST TSEK

Evaluate instantly the economic behavior of your clientele based on criteria that you define

What Fast Tsek is

With the Fast Tsek service you automatically receive via Web Services protocol a YES / NO indication which corresponds to whether default obligation data are registered in the economic behavior systems (DFO & MPS registries) of Tiresias’ data base (Tiresias Data) ) for the VAT numbers of the companies you are looking for, as well as a calculation of the company ranking, based on the parameters you choose.


How it works

Your company may set, if they wish, specific criteria/filters per data category (i.e. Bounced cheques, Bills of exchange and promissory notes unpaid at their expiry, Orders for payment, Mortgages etc.) according to its -financial policy and receive the YES / NO indication based on those criteria.

The filters per DFO & MPS data category concern:

  1. Number of items: the number of items in each data category -based on which YES/NO will be returned
  2. Total amount: the sum of the amounts of items in each data category, -based on which YES/NO will be returned
  3. Time period: the time period in years to the date of the operation from the date of search, based on which YES/NO will be returned

There is also the possibility to request a ranking for the searched company-on a scale –from one (1) to five (5), where 1 is the lowest and 5 the highest price, always according to the criteria that will be –defined according to your choice.

  • For -each request, Tiresias checks whether the VAT number meets the criteria set by your company and accordingly returns a response for:The findings or not of DFO & MPS data with the indication YES/NO and
  • The ranking of the DFO & MPS data on a scale from 1 to 5


How to get access

For more information about the Fast Tsek API, please contact our customer service team at +30 210 6382907, +30 210 6382948, +30 210 6382914.


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