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Fast Tsek

A rapid assessment of your clients’ financial behavior based on criteria defined by you

Fast TSEK

What is the Fast Tsek service?

The Fast Tsek service provides you with protocol-automated Web Services related to the client company whose VAT you are tracking, which include:

  • a YES/NO indicator as to whether any default financial obligation (D.F.O.) or mortgage and prenotation to mortgage (M.P.S.) data related to them are registered in the financial behavior files of Tiresias (Tiresias Data), and
  • their ranking according to criteria and parameters selected by you.

How the service works

Your company has the option, in accordance with its credit policy, to specify at will certain criteria/filters per data category (e.g. bounced checks, foreclosures, auctions, payment orders, mortgages, etc.) and receive a relevant YES/NO indicator.

The criteria/filters per DFO/MPS data category relate to:

  1. Number of items: the number of items per category, based on which the YES/NO indicator will be provided
  2. Total amount: the sum of the amounts related to each category’s items, based on which the YES/NO indicator will be provided
  3. Time period: the age of the transactions in years calculated from the date on which the search is performed, based on which the YES/NO indicator will be provided

It is also possible to request the ranking of the client company’s data you are searching on a scale from one (1) to five (5), where 1 is the lowest and 5 the highest value, always in accordance with the criteria you have selected as detailed above, and the ranking parameters that you specify.

For each you search and based on the criteria you set, Tiresias shall provide a response regarding:

  • the existence or absence of DFO & MPS data using the indicator YES/NO and
  • the ranking of the DFO/MPS data on a scale from 1 to 5.

You can also receive this information in a PDF report.

How to access

For more information about the Fast Tsek service, please contact the customer service team at 210 6382914, 210 6382878, 210 6382922.

Alternatively:

Complete the form below and we will contact you to discuss your needs and how to contact the service

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