TO PROTECT YOUR COMPANY, WE’VE GOT IT COVERED
Bank Account Validation
- Verify bank details of corporates and natural persons, individually of in bulk at each step of the payment chain
- A single-entry point for bank details verification globally
- Obtain instant responses through our +3800 data points
“We used the platform to identify and then report a scam. A customer contacted us to say that a change of RIB had been reported to him on our behalf. We immediately shared the fraudulent RIB with the Sis ID community.”
Arnaud Ferru
Deputy Managing Director of Balas Group
YOUR CORRECT AND UP-TO-DATE DATA
Payee repository quality
- Manage the evolution of your beneficiary database through continuous validation of your information
- Enhance the qualification of your third-party databases with automatic enrichment of your input data
- Obtain a unified and centralized view of the quality of your payee repository across all your business areas from the My Sis ID platform
“In four months, Andros carried out 42,000 audits via the platform, either to certify the authenticity of suppliers already present, or new ones, or bank transfers.”
Mickael Djafarpour Latreille
Director of Financing, Treasury and Credit Management at Andros
YOUR FILES IN A CLICK
Bank Account Validation Certificates
- For each verification performed, find a timestamped PDF certificate that can be exported with a single click on the My Sis ID platform
- Verification certificates are available in 4 languages: French, English, Spanish, and Italian, facilitating information sharing within organizations
“The teams have really taken on board their role in validation procedures. They are now stakeholders in securing these verifications.”
Tony Carron
Head of Treasury
Sis ID, what are the benefits?
Call-Back outsourcing
- Verification process compliant with ANSSI requirements
- Checks performed by Sis ID experts proficient in over 15 languages
- Average result delivery within 72 hours
Pecuniary loss insurance
- Compensation in the event of fraudulent payment despite a positive score issued by our services
- Applicable to each transfer
- Valid for national and international payments
