Prevent payment fraud directly from Vidocq

Sis Lite Inside Vidocq by Infolegale strengthens Vidocq, Infolegale’s fraud prevention solution, by verifying third-party bank details. Accessible via Portal or API, it instantly checks accounts using company and account IDs, providing clear results and reasons for anomalies. This integration helps clients manage banking fraud risks, streamline due diligence, and gain a complete view of identity, credit, and compliance risks, all within a single, intuitive platform.

What they say about us

“The SisLite module enhances Vidocq, our fraud prevention solution, by enabling our clients to better control their banking fraud risks. From onboarding to payment, our clients can deploy a true shield against financial fraud.”

Monir Fari, Alliance Manager, Infolegale

Discover Sis Inside Vidocq by Infolegale

Protect Your Cash Flow

Gain a complete view of fraud risks associated with your third parties, including shell companies and attempted bank transfer fraud, to safeguard your organization.

Make Faster Payment Decisions

Leverage clear, actionable indicators that allow your teams to assess and act on payment risks quickly and confidently.

Simplify Due Diligence

Access a 360° view of your business relationships, including identity data, fraud risk, credit risk, and compliance, streamlining internal reviews and decision-making.

Key features available

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Verify Third-Party Bank Details 

Control your third parties’ bank details directly from Vidocq, Infolegale’s fraud prevention solution. Activatable via the Portal or API, the SisLite Inside Vidocq module checks the validity of the bank information used for payments. Using a company ID and bank account ID, you receive an immediate response on the match between the third party and its account, along with detailed reasons for the score, fraudulent account, account linked to another company, closed company, or validated via SEPAmail DIAMOND.

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A joint solution developed with our partner Infolegale

Infolegale is a leading provider of legal, corporate, and financial information on businesses and their leaders. With recognized expertise, Infolegale supports clients in assessing and managing fraud, cyber, credit, and Sapin 2 compliance risks. Our fully controlled information production process ensures high-quality, reliable insights. Designed to be intuitive and innovative, our SaaS B2B platform delivers actionable, predictive, and easily accessible data, enabling clients to act efficiently and confidently.