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.

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.

Risk

Finance & Accounting

Tax & Legal

Asset-based expertise

TVA Identification

Verify the compliance of your customer and supplier repository data

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Your Challenge

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

User friendly

An intuitive interface when adding new third parties.

Time Saving

An automated periodic verification with an audit trail.

Anomaly 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

Data collection

Repository of your client and supplier in a secure PwC Cloud space.

Compliance check of your repository data with our intuitive platform

Detection of erroneous or unknown intra-Community VAT numbers.
Obtaining "EU certification codes" for valid codes, attesting to the verification (European Commission VIES database).
Reconstruction of VAT numbers from SIREN/SIRET numbers.
Measurement of risks induced by anomalies on your supplier repositories (e.g. VAT fraud).
Checking the consistency of the company names with your own referential data.

Interactive visualization of results

Have a synthetic and detailed analysis of the historical compliance results of your customer and supplier repositories.

Pricing

Finance department priorities

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TVA Identification

Your Challenge

Benefits of TVA Identification

Features

Data collection

Compliance check of your repository data with our intuitive platform

Interactive visualization of results

Pricing

FAQ

Downloads

Finance department priorities

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Your Challenge

Benefits of TVA Identification

Features

Data collection

Compliance check of your repository data with our intuitive platform

Interactive visualization of results

Pricing

FAQ

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Related publications

Digitisation of internal control

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Finance department priorities

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