My Sis ID, your anti-fraud shield in real time
Protect every step of the Purchase-to-Pay (P2P) process and secure bank transfers in France and abroad
My Sis ID, collaborative SaaS platform
Secure any time, anywhere, any device (SATAWAD)
My Sis ID platform’s operation
Eliminate fraud risk at every step of your Purchase-to-Pay (P2P) process.
Real-time, continuous, corporate anti-fraud shield to protect every step of the Purchase-to-Pay (P2P) process
Verify the existence of third parties in France and abroad
Validate the banking identity of third parties in France and abroad
Secure your bank payments in a simple, fast and fluid way
Smart ID Technologies Security
Real-time authentication of third party data
- Automated supplier authentication
- Certification of the couple Company ID / Bank ID
- Real time traceability
- Millions of payment statistics
- Thousands of Company ID / Bank ID pairs
- Hundreds of IBANs monitored
- Powerful rules engine
- AI & Machine Learning
- Big Data technologies & Blockchain
- Multi-technology digital footprint
- Individual and mandatory supplier authentication
- Systematic checks and calls back
- Continuous enrichment
Sis Certified accreditation
Certificate of compliance issued by our Customer Success team
Reinforced authentication
Legal & physical person
Digital footprint verified by dozens of embedded technologies
Invitation to platform access by a registered user
Multi-source validation
Verification of company existence and payment details
Smart ID technologies
Security by Sis ID
Verification & Calls back
Continuous blockchain security
Data hashed and impossible to decipher
Continuous Bug Bounty Security Program
Mutualization & Control
Fraud detection with AI & Machine Learning
Payment behavior analysis
Payment history anonymization & mutualization
Real time alerts
