Secure your payments and control the risk of transfer fraud
Check your beneficiaries’ details to secure your transactions and make your databases more reliable
+More than 70,000 users secure their payments with Sis ID
Sis ID, the solution that secures
your transactions throughout your payment chain
PAY WITH CONFIDENCE AND ON TIME
- Single or bulk verification can be carried out at every stage of the payment chain
- A single point of entry for verifying bank details worldwide
- Get an instant response thanks to our 3,800+ entry points
KEEP YOUR BENEFICIARY REPOSITORY UP TO DATE
- Control the development of your beneficiary repository
- Optimise the qualification of your third-party databases
- Identify obsolete and erroneous data directly to prioritise your remedial actions
YOUR CONTROLS ARE CERTIFIED
- Find a time-stamped PDF certificate for each check carried out, which can be exported to the My Sis ID platform in just one click
- Control certificates are available in 4 languages: French, English, Spanish and Italian, making it easier to share information across organisations
THE ASSURANCE OF PAYING IN COMPLETE SECURITY
- A unique financial loss guarantee on the market
- Applies to every transfer
- Valid for national and international payments
OUTSOURCE YOUR COUNTER-CALLS
- Verification processes that comply with ANSSI requirements
- Results within 72 hours on average
- A tool for monitoring the accreditation of your beneficiaries
Sis ID, the solution that secures
your transactions throughout your payment chain
Verification of bank details
PAY WITH CONFIDENCE AND ON TIME
Single or bulk verification can be carried out at every stage of the payment chain
A single point of entry for verifying bank details worldwide
Get an instant response thanks to our 3,800+ entry points
Beneficiary repository audit
KEEP YOUR BENEFICIARY REPOSITORY UP TO DATE
Control the development of your beneficiary repository
Optimise the qualification of your third-party databases
Identify obsolete and erroneous data directly to prioritise your remedial actions
Document audit trails
YOUR CONTROLS ARE CERTIFIED
Find a time-stamped PDF certificate for each check carried out, which can be exported to the My Sis ID platform in just one click
Control certificates are available in 4 languages: French, English, Spanish and Italian, making it easier to share information across organisations
Financial loss guarantee
THE ASSURANCE OF PAYING IN COMPLETE SECURITY
A unique financial loss guarantee on the market
Applies to every transfer
Valid for national and international payments
Identity certification service
OUTSOURCE YOUR COUNTER-CALLS
Verification processes that comply with ANSSI requirements
Results within 72 hours on average
A tool for monitoring the accreditation of your beneficiaries
They trust us
Why use Sis ID?
Secure your payments
Make sure you pay the right third party to the right bank account, while eliminating time-consuming and fallible manual checks
Save time
Get an instant and directly interpretable answer on the validity of the bank details provided by a beneficiary
Simplify your compliance obligations
Keep a record of your transactions and prove your best efforts in the event of an internal or external audit of your verification processes
Sis ID, your tailor-made solution
Web-based platform
Get a turnkey anti-fraud solution with the My Sis ID Web App. An intuitive interface to secure your payments and simplify the traceability of your transactions.
API
Take advantage of Sis ID’s 100% customisable approach in your business applications thanks to our standard connectors or customised integration.
Become an expert on fraud topics
How does the ERI Group authenticate its third-party database to protect itself from the risk of fraud?
