My Sis ID, your turnkey anti-fraud solution

A ready-to-use solution for rapid deployment

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Adopt the anti-fraud system that optimises your Purchase-to-Pay chain

Control the risk of fraud and streamline your Purchase-to-Pay chain by checking the validity of your beneficiaries’ bank details (whether individuals or legal entities) in real time.

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Control your fraud risks now

My Sis ID, your anti-fraud Web App that you can activate directly

Get a turnkey anti-fraud solution with the My Sis ID Web App. An intuitive interface to secure your payments and simplify the traceability of your transactions.

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Secure all your processes

Security for your payment chain from start to finish

Simply check the bank details of your third parties. Get reliable, certified and directly interpretable results to simplify your decision-making.

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Keep track of your operations

Your operational monitoring accessible at all times

Find details of the various operations carried out using the solution. Access a centralised view containing the list of time-stamped checks, supplier invitations, audit trails associated with each check in PDF format… Sis ID ensures the traceability of your operations.

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A single point of entry for validating international bank details

Banking and institutional databases integrated into Sis ID

Benefit directly from a unified, standardised global data hub to simplify the quality control of your entire beneficiary repository.

Going the extra mile with identity certification

The Sis ID certification service is a unique service for authenticating identities and securing payment details. It relieves business teams of the need for additional verification (counter-calls) when information relating to a third party is insufficient.

Our experts will take care of everything!

 

Step 1 – Invite your third party in one click from the Sis ID solution
Step 2 – Your third party is invited to enter their details on the My Sis ID platform
Step 3 – The Sis ID experts check the information provided by your third party and certify the result of the survey

Get a certified survey result within 72 hours on average*

**Average based on over 70,000 identities validated by the Sis ID teams 

100% compliant and secure procedure

Sis ID identity certification is carried out by fraud specialists with a command of more than 15 languages to help you secure your international payments.

The certification process applied by Sis ID agents complies with the requirements of the French National Agency for Information Systems Security (ANSSI) and the General Data Protection Regulation (GDPR).