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The Finance Function

Sis ID secures your payments and protects you against fraud

  • 100% responses to your checks

  • 96 hours freed up on average every month on your operations

  • $50,000 is the average amount of a fake supplier fraud

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Sis ID, the essential solution for the Finance function

By providing you with an instant response on the match between a beneficiary and bank details, Sis ID allows you to base your payment decisions on accurate and up-to-date data while limiting your verification operations.

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Limit risks before making a payment

  • Access the My Sis ID platform simply and at any time

  • Get an immediate, detailed, enriched, and certified response to facilitate decision-making

  • Ensure and control invoice compliance faster

Control History panel from Sis ID solution


Comply with your payment terms and streamline your P2P chain

  • Reduce your payment times through continuous verification of your beneficiaries’ data

  • For instant transfers, validate your data before payment and limit your remediation actions

  • Automate verifications directly in your business tools with Sis Inside add-ons and connectors

4 KPI from the solution

Meet your compliance obligations

  • The input data of your controls are automatically enhanced with high added-value information to improve the reliability of your third-party records (full identity, legal events, financial health, banking establishment, etc.)

  • Optimize your risk management policy with a unique financial loss insurance in Europe included in the Sis Premium subscription

  • Track in real-time the progress of your checks, invitations, and accreditations through a dedicated reporting space on My Sis ID

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Benefit from a 100% customizable Sis ID approach

within your business application thanks to our standard connectors or a tailor-made integration.


Sis ID, the solution tailored to your needs


Function

Risk and Compliance


Function


Security and Information
Management


Function


Human Resources


Function


Procurement


Simulator


What is the real cost of fraud for your company?


Simulate the financial impact of transfer fraud

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Just released!