Sis ID, an essential solution for the Human Resources Department
Manage your risks of fake employee fraud
Attempts of fake employee fraud (or payroll diversion scam) are on the rise. Free your teams from this threat and secure your payments.
Verify the validity of your employees’ bank details during the onboarding phase
Foil attempts of fake employee fraud when there is a request to modify bank details
Make your beneficiary database reliable to secure payments to your employees
Ensure compliance of your payments
Ensure compliance with your due diligence obligation by ensuring that salaries and expense claims for your employees are deposited into bank accounts owned by them legitimately.
Seamlessly integrate Sis ID into your business tools
Your anti-fraud shield at the heart of your information system
A 100% customizable approach thanks to our standard connectors or customized integration