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Prevent payment fraud directly from OpenCash

Sis Inside OpenCash streamlines the verification of third-party bank details directly within OpenCash, securing every payment flow. Beneficiary information is validated at onboarding, during audits, and prior to payment execution, instantly highlighting incorrect or potentially fraudulent accounts. When automatic verification is inconclusive, third parties can have their accounts certified by Sis ID experts. With global coverage, clear explanations, and timestamped audit trails, teams can work confidently, save time, and ensure accurate, secure payments.

What they say about us

“Sis ID perfectly complements OpenCash by giving our clients continuous assurance that their payment information is accurate. Teams benefit from greater efficiency and security, and the built-in fraud coverage is a real plus for keeping users’ transactions safe.”

Discover Sis Inside OpenCash by CPI

Enhanced Payment Fraud Protection

Automatically verify the identity of companies and banks for all payments. With fraud reimbursement included in the subscription, teams can make faster, more confident decisions without compromising security.

Proactive Anomaly Detection

Identify outdated, incorrect, or fraudulent payment information in real time, reducing payment rejections and fraud exposure. Minimize manual checks and rely on certified, continuously updated data while efficiently prioritizing remediation.

Global Verification Coverage

Sis ID checks cover over 200 countries and territories, providing a single, reliable source for validating payment flows worldwide.

Key features available

Reliable Beneficiary Data 

Check and validate beneficiary payment information at creation or via automated or scheduled audits directly within OpenCash. Sis ID quickly flags whether bank details are accurate, incorrect, or potentially fraudulent, ensuring continuous protection of payment flows while supporting Verification of Payee schemes and ISO 20022 standards.

Control Traceability

Control Traceability Every Sis ID verification in OpenCash produces a timestamped audit trail with detailed scoring reasons, ensuring full compliance and simplifying justification of operations in case of disputes.

Professional Bank Account Certification 

If an automatic check is inconclusive, suppliers can certify their bank details through Sis ID experts directly within OpenCash. This reduces manual workload, shifts responsibility to specialists, and guarantees accurate and efficient verification.

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A joint solution developed with our partner CPI

Since its founding, CPI (Compagnie Privée d’Informatique) has been a leading provider of financial management solutions, supporting multiple protocols (EBICS TS, SWIFT Net, SFTP, FTPs) and formats (CFONB, SEPA, ISO, MT×X). Recognized for its innovation, agility, and high-quality service, CPI supports over 1,100 clients and 10,500 users in managing daily banking flows. The company designs, develops, deploys, trains, and maintains all its software in-house, ensuring full control and reliability.