Secure your payments and control the risk of transfer fraud

Check your beneficiaries’ details to secure your transactions and make your databases more reliable

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+More than 70,000 users secure their payments with Sis ID

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Simulator


What is the true cost of fraud to your business?

Simulate the financial impact of a wire transfer fraud

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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

Bank details verification panel illustration from the Sis ID solution

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

Control history panel illustration from the Sis ID solution

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

Control result panel illustration from the Sis ID solution

The assurance that you pay in full confidence

A unique financial loss guarantee on the market

Applies in case of losses due to payment frauds

Valid for national and international payments

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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

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Who better to talk about us than our customers?

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Why become a partner?

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Expand your range of services

by offering your customers a turnkey solution to secure their bank transfers

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Expand your data repositories

by integrating Sis ID’s exclusive international multi-source databases

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Raise your customers’ awareness of the risks of bank fraud

through bespoke, immersive experiences

Sis ID, your bespoke solution tailored to your business requirements

Plateforme

Web platform

Get a turnkey anti-fraud solution with the My Sis ID Web App. An intuitive interface to secure your payments and simplify the tracking of your transactions.

API

API

Take advantage of Sis ID’s 100% customisable approach in your business applications, using our standard connectors or a bespoke integration.


Sis ID, the solution tailored to your business needs


Function

Risk and compliance function


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Security and information management function


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Human resources function


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Purshasing function


Pay safely, Sis ID ensures continous data reliability


Highlight the financial impact of bank transfer fraud


Pay with confidence and on time


Detect the risk of fraud in real time


Save time and make decision-making easier


Improve the traceability of your operations

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You too can become an expert on fraud-related issues

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The future of CoP (Confirmation of Payee) schemes in Europe


Gain all the insights you need for a thorough understanding of your beneficiaries’ control structures

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Processus Purchase-to-Pay : comment Novakamp sécurise et fluidifie ces étapes tout en maîtrisant les risques de fraude ?

How does an accounting process work?


The accounting process is at the heart of any company’s financial management; it plays a part in economic stability and growth…