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Prevent payment fraud directly from Creditsafe Accelerator

Sis Lite Inside Creditsafe strengthens Creditsafe’s Accelerator platform by verifying third-party bank details instantly. Using company and account IDs, it detects anomalies such as fraudulent accounts, accounts linked to other entities, or closed companies. Accessible via platform or API, it helps clients manage banking risks, streamline due diligence, and make faster, more confident decisions with a clear, reliable view of third-party financial, fraud, and compliance risks.

What they say about us

“Several factors led us to work closely with Sis ID. First, we needed a partner with strong national and international coverage, matching Creditsafe’s presence across 200+ countries on three continents. Second, we sought a partner aligned with our values—dynamic, flexible, and reliable, with standout technological capabilities and a deep understanding of business challenges. Sis ID shares our passion for helping business leaders make fast, informed decisions while minimizing risk. This shared vision naturally fostered a strong synergy between our teams on this exciting project.”

Olivier Leclercq, Head of Partnership, Creditsafe

Discover Sis Inside Creditsafe Accelerator

Strengthen Banking Risk Control

Identify potential fraud or errors in third-party bank accounts to reduce exposure and safeguard your organization’s finances.

Accelerate Risk-Based Decisions

Get instantly interpretable scores and indicators, enabling teams to prioritize actions and make payment-related decisions faster.

Streamline Compliance and Due Diligence

Access a consolidated view of third-party information, including identity, fraud, credit, and compliance risk, to simplify audits, reporting, and internal reviews.

Key features available

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Verify Third-Party Bank Details 

Check the validity of your third parties’ bank details directly within Accelerator, Creditsafe’s third-party risk management platform. Activatable via the platform or API, the Sis Lite Inside Creditsafe module instantly validates bank account information using a company ID and account ID, providing clear results and detailed reasons, fraudulent accounts, accounts linked to another entity, closed companies, and more.

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A joint solution developed with our partner Creditsafe

Creditsafe is a global data provider since 1997, operating in 25 countries. It delivers business information and credit scores on the most reliable partners in each sector. With over 430 million company reports from more than 200 countries, updated from 9,000 sources, Creditsafe provides extensive international coverage. Its data, monitoring, marketing, predictive, and decision-making solutions are available via the Accelerator platform or easily integrated via APIs and connectors. From company financials to compliance and executive data, Creditsafe helps clients anticipate financial, legal, and compliance risks, safeguard cash flow, and grow their business.