Secure your payments, wherever you are

Sis ID puts the security of your financial transactions first

How to use Sis ID

Choose an anti-fraud system that adapts to your business processes. Control the risk of fraud and streamline your Purchase-to-Pay chain by checking the validity of your beneficiaries’ bank details (natural or legal persons) in real time. Obtain reliable, certified and directly interpretable results to simplify your decision-making. Use the Sis ID solution from the My Sis ID Web App or directly in your business applications with standard Sis Inside APIs and connectors.

Control your fraud risks now

My Sis ID, your anti-fraud Web App that can be activated 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.

Learn more

Automate your operations in complete security

Sis Inside, an anti-fraud shield at the heart of your information system

Take advantage of a 100% customisable approach to integrating the Sis ID solution into your business applications, thanks to our standard connectors or customised integration.

Learn more

Sis ID data sources

A multi-source approach for exhaustive coverage of your third parties’ bank details

Access an exclusive, secure database created by Sis ID by pooling the payment histories of its Sis Premium clients and bank details certified by the Sis ID identity certification service.

Learn more

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.

Learn more

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).

Just released!

How Can You Prepare for the New ‘Failure to Prevent Fraud’ Offence?

Why Should Every Business Implement Risk Management?

Verification of Payee: A Game Changer in Fraud Prevention?