Economic Behaviour Data

Protect your business transactions

VAT SEARCH service aims at:
  • Reducing doubtful transactions
  • Building trust among business partners
  • Evaluating business collaborations based on objective data
  • Exploring business perspectives
Tutorial Video

VAT SEARCH service provides access to:
1

Economic behavior data retrieved from the Default Financial Obligation System (DFO) & Mortgages and Prenotations to Mortgages System (MPS) of Tiresias with detailed presentation of items and amounts per category (bounced cheques, orders of payment etc.).

DFO & MPS data are provided for each of the last four years and aggregated for previous years.

2

Additional information of the outcome of DFO & MPS data whether it is a settlement or a court decision (e.g., a check payment, opposition, cancellation etc.)

3

Beneficial data (encumbrancer, claimant etc)). For all court-originated data (payments of order, auctions, mortgages etc.) information is provided about the company or body that has initiated the legal process of requesting financial claims as well as the cause of issue for order of payment.

4

Credit Economic Reports in pdf format (Basic or Detailed Credit report) present all the financial & business data provided online by the TSEK on the day of the search.

Credit reports in pdf format are stored in your TSEK account, are printable and are valid for insuring your business transactions.

Two forms of pdf reports are available to fulfill business needs:

  • Basic Credit Report, where all financial behavior data for a specific VAT number are included (economic behavior data, their evolution, beneficial data etc.)
    Basic
    Credit Report Sample
  • Detailed Credit Report where in addition to the data provided in the Basic Credit Report, it includes business data such as available balance sheets and announcements published in Business Registry.
    Detailed
    Credit Report Sample
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