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Prevent payment fraud directly from Cegid XRP Ultimate

Protect your business from banking cybercrime within your Cegid XRP Ultimate application. The Sis ID solution enables you to verify the validity of your third parties’ bank details—both in France and internationally—directly from your treasury module. Beyond securing your payment decisions, Sis Inside Cegid XRP Ultimate speeds up your verification processes by alerting you in real time if any of your supplier payments carry a fraud risk.

What they say about us

“Our long-standing partnership with Sis ID enables us to develop solutions seamlessly integrated within the Cegid environment, providing our clients with an optimal user experience to secure their payment data. Close collaboration with the Sis ID teams helps us create tailored onboarding and training journeys that deliver real added value to our clients.” 

Discover Sis Inside Cegid XRP Ultimate

Secure Your Payment Data from Day One

Verify bank details at third-party creation to stop fraud and errors before they enter your payment flows — ensuring clean data from the start.

Ensure Ongoing Data Integrity

Automate checks and receive real-time alerts when banking information becomes outdated, suspicious, or non-compliant — always keeping your beneficiary records reliable.

Global-Scale Protection, One Trusted Source

Verify bank details across 200+ countries using a single certified source — standardizing your payment validation processes across all geographies.

Fraud Protection, Financially Guaranteed

Each conform verification is backed by fraud insurance included in your Sis ID subscription — securing your payments while shifting the residual risk away from your teams.

Key features available

Bank Account Certification at Third-Party Record Creation 

Secure your supplier onboarding and ensure payment data accuracy from the moment third-party records are created by verifying the validity of the bank details provided for their payments. For each check, you receive a confidence level across three tiers (High, Medium, Low), along with detailed reasons to help validate your records and correct any incorrect or fraudulent information.

Ensuring the Reliability of Your Beneficiary Database 

Manage your fraud and bank rejection risks by integrating Sis ID checks into your SEPA flows, with the ability to automatically block payments flagged with medium or low confidence levels.

Integration into Your SEPA Flows 

Manage your fraud and bank rejection risks by integrating Sis ID checks into your SEPA flows, with the ability to automatically block payments flagged with medium or low confidence levels.

Customization of Control Criteria 

Automate your bank account verifications using customizable criteria such as your third parties’ country or company identifier. Checks will be triggered automatically for the relevant parties according to a frequency you define in advance (e.g., “validity period in days” for the controls).

Inviting Your Third Parties to Certify Their Bank Details 

Invite your third parties to have their bank details certified by Sis ID’s Identity Certification service directly from your Cegid XRP Ultimate application.

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A joint solution developed with our partner Cegid

Cegid is a leading software publisher specializing in management solutions, offering cloud-based tools tailored for finance, human resources, taxation, retail, and accounting professionals. Founded in 1983, Cegid supports businesses of all sizes in their digital transformation by providing powerful and intuitive tools designed to meet specific industry needs. With a growing international presence, Cegid is recognized for its SaaS expertise and commitment to simplifying the management of critical processes while fostering innovation and regulatory compliance.