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TVA Identification

Verify the compliance of your customer and supplier repository data
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With the generalization of electronic invoicing (by 2024), companies will have to issue, transmit and receive invoices in electronic form and transmit the invoice data to the tax authorities.​

In this context, companies are obliged to carry out the required due diligence regarding VAT and a reliable audit trail of invoices. 
 
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Benefits of TVA Identification

insert_emoticonUser friendly

An intuitive interface when adding new third parties.

updateTime saving

An automated periodic verification with an audit trail.

searchAnomaly analysis

A Focus on anomalies.

Based on our experience, it appears that the quality and reality of intra-Community VAT numbers in the reference systems is often very poor. Thus, to illustrate this observation, some figures are to be underlined on the basis of the missions that we were able to carry out: * about 15% of the VAT fields are not filled in the repositories * when the field is filled in, the rate of anomalies varies between 15% and 30%. * Finally, very often, 25% of the company names entered have little correspondence with the company names known to the tax authorities

Thomas Estève, Forensics Partner, PwC France & Maghreb

   

Your Challenge Benefits Features Pricing FAQ
 
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Punctual analysis
From 3000 € per analysisaccording to the number of lines
  • 1 set of data (supplier or customer repository)
  • Access to the results synthesis dashboard
  • Issuance of a summary report
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Annual subscription
From 10 000 € per year for a total of 60,000 lines analyzed
  • 6 data analyses
  • Data deposit at your hand
  • Access to the results summary dashboard
  • Export of results in Excel format
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On demand
Consult us
  • Number of data analyses at your disposal
  • Data submission methods at your convenience
  • Access to the results summary dashboard
  • Export of results in Excel format
  • Deployment in your environment
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The information collected during your visit to this site is protected by Regulation (EU) 2016/679 of the European Parliament and of the Council on the protection of individuals with regard to the processing of personal data and on the free movement of such data (the "RGPD"), as well as by Law No. 78-17 of January 6, 1978 relating to information technology, files and freedoms, in its latest version in force. This information is also confidential, and is in no way intended to be distributed to third parties, particularly for commercial prospecting purposes. For more information, we invite you to consult our Privacy Policy. For more information, please visit www.pwc.com/structure

F.A.Q

How does TVA Identification analyze your customer and supplier repository data?
The tool allows you to retrieve automatically and at a defined frequency the new data loaded, then to query the VIES database of the European Commission and INSEE completed by various treatments:
  • Deposit of your customer and supplier VAT data in a secure Cloud space by PwC;
  • Detection of erroneous or unknown VAT numbers;
  • Obtaining "EU verification codes" for valid codes, attesting to the VIES verification;
  • Automatic verification of the consistency of company names with your own reference data;
  • Verification of the conformity of the VAT numbers and the identification of the companies to which they refer;
  • Visualization, analysis and reporting: you have access to dashboards that are periodically and automatically refreshed.
What is the "VIES"?
The VIES is a European system for the exchange of information on VAT which makes it possible to check the validity of the intra-community VAT number of companies.

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