Sis ID inside Aprovall enhances your existing risk assessment framework by automatically verifying the validity of bank details provided by your third parties for payments. By instantly detecting incorrect, outdated, or potentially fraudulent information. Moreover, the solution helps you prevent payment rejections, mitigate fraud risks, and maintain data accuracy across your organization. This automation also reduces your teams’ reliance on time-consuming, error-prone manual checks, allowing them to focus on higher-value tasks.

Every Sis ID check performed in Aprovall generates a complete and timestamped audit trail. Each record includes the verification result and the detailed reasons behind it, ensuring full transparency. This comprehensive traceability supports your due diligence processes, simplifies regulatory reporting, and reinforces your compliance posture.

When an automatic verification does not return a result, suppliers can be invited to have their bank details certified by Sis ID’s team of experts. This process transfers the verification responsibility to certified specialists, ensuring reliable results while saving valuable time for your teams. By combining automation with expert intervention, you maintain the highest level of accuracy and security in your payment workflows.