Alarm

Alarm Notification System

It saves time and decreases credit risk due to continuous account monitoring and alarm notifications via email whenever economic data changes occur.


The Alarm notification system is triggered whenever a change occurs on:

  • financial data (eg, entry of a new bounched check, payment of a bill of exchange, etc.) that affect positively or negatively the creditworthiness of a business,
  • business information (eg, publication of new balance sheet, change of board members, etc.).

Notifications are made visible via email and through announcements when logging in to tsek.teiresias.gr

The notifications on alarms lasts from one (1) to twelve (12) months depending on the alarm type

Alarm service characteristics

TSEK Alarm provides information for
12 month Alarm
6 month Alarm
Single notification Alarm
New negative data added (ex. a new bounced check, an unpaid bill of exchange etc.)
Development of financial data (check payment, of payment of bill of exchange etc.)
New company’s balance sheet added to TSEK data base
New announcements published in Business Registry when available in TSEK data base (ex. change of members of BoD etc.)
Notification is made via 12 month Alarm 6 month Alarm Single notification Alarm
email: an email is send to the users inbox
TSEK announcements: when logging in TSEK platform there are notification messages for the activated Alarms
Monitoring Period 12 month Alarm 6 month Alarm Single notification Alarm
Monitoring period time for negative data 12 months 6 months 12 months
Deactivation of Alarm, stop monitoring and notification services for a specific company (VAT number) Due to expiration time period (12 months) Due to expiration time period (6 months)
  1. Due to expiration time period (12 months) or
  2. Upon a single notification for negative data
Ability to renew post-expiry monitoring
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