Samples

What TierSafe gives you, on a sample

Before you upload your own data, see the documents you will receive. Each PDF is produced by the application itself, on made-up companies and people.

The sample documents are in French, the language TierSafe issues its reports in.

File check report

What you see here:

Every record sorted: ready, to review or blocking, with its score out of 100.
What is wrong, in plain words: wrong SIRET, closed establishment, incorrect VAT number, insolvency proceedings.
The suggested fix, taken from the official registers: active SIRET, expected VAT number, standardised address.

Open the PDF (File check report) Check my file

Sentinelle alerts, monthly report

What you see here:

A change of director at a supplier, then its bank details changed in your file: the alert turns critical, as the bank details vigilance is open.
Every event dated, with its source (register, BODACC, your file) and its status: to handle or seen.
The number of third parties monitored and the version of each source: proof that monitoring ran.

Open the PDF (Sentinelle alerts, monthly report) Discover Sentinelle

Bank details change file

What you see here:

The checks made when the request is opened: IBAN, address announcing the new bank details compared with the usual one.
The supplier called back on a trusted contact recorded before the request.
Approval by a second person and the decision, each step dated.

Open the PDF (Bank details change file) Check a bank details change

Payment file check

What you see here:

Each transfer compared with your monitored third parties before it goes to the bank: nothing to report, to review or blocking.
The reasons in plain words: IBAN changed recently, bank details vigilance open, insolvency proceedings, IBAN of another third party.
The fingerprint of the checked file and the time of the check: a record of the verification made before paying.

Open the PDF (Payment file check) Discover Sentinelle

Monitoring history of your company

What you see here:

What changed around your company: lookalike domain receiving e-mails, head office moved, change of director, e-invoicing address changed.
Every change dated to the minute, with its source and the time the alert was sent.
A reference and a fingerprint showing that the document has not been altered since it was issued.

Open the PDF (Monitoring history of your company) Monitor my company for free

Fictitious data: made-up names, SIREN numbers with a valid format but absent from the SIRENE register, IBANs from a bank code that does not exist, e-mail addresses at example.test. Any resemblance to a real company would be coincidental.