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.
Benefits of TVA Identification
An intuitive interface when adding new third parties.
An automated periodic verification with an audit trail.
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
- 1 set of data (supplier or customer repository)
- Access to the results synthesis dashboard
- Issuance of a summary report
- 6 data analyses
- Data deposit at your hand
- Access to the results summary dashboard
- Export of results in Excel format
- 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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F.A.Q
How does TVA Identification analyze your customer and supplier repository data?
- 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.