To protect your business, we’ve got everything covered
Verification of Bank Account Information
Verify the bank account information of legal entities or individuals, either individually or in bulk, at every stage of the payment process
A single point of entry for verifying bank account information worldwide
Get an instant response thanks to our more than 3,800 connected data points
We used the platform to identify and report a scam; a customer contacted us to report that a change to our bank account information had been reported in our name. We immediately shared the fraudulent bank account information with the Sis ID community.
Arnaud Ferru
Deputy Chief Executive Officer of Balas
Your accurate and up-to-date information
Your accurate and up-to-date information
Keep track of changes to your beneficiary database by continuously ensuring the reliability of your information
Optimize the quality of your third-party databases through automatic enrichment of your input data (legal and regulatory data, financial health data, banking institution data, etc.)
Get a unified, centralized view of the quality of your data repositories across all your business areas from the My Sis ID platform
Get a unified, centralized view of the quality of your data repositories across all your business areas from the My Sis ID platform
Mickael Djafarpour Latreille
Director of Financing, Treasury, and Credit Management at Andros
Your files with just one click
Bank Account Information Verification Certificates
For each inspection performed, you can find a time-stamped PDF certificate that can be exported with a single click on the My Sis ID platform
Inspection certificates are available in four languages—French, English, Spanish, and Italian—to facilitate the sharing of information within organizations
The teams have truly come to understand their role in the validation procedures. They are now key players in ensuring the reliability of the checks.
Tony Carron
Director of Treasury
