Sis ID, the solution to fight financial fraud

What if you no longer had to worry about fraud?

How to use Sis ID

Proven functions for agility and safety.

Learn all about the product

How does it work?

Protect yourself against the risk of fraud by controlling your beneficiaries’ banking data in real time, and obtain simple, fast and reliable results. Accessible via the SaaS application My Sis ID or directly within your business tools with Sis Inside.

We’ve got you covered

My Sis ID digitalizes the fight against financial fraud

Eliminate complexity by securing every stage of your Supplier & Customer Relationship Management (SRM / CRM), Purchase-to-Pay (P2P), Order-to-Cash (O2C), e-Invoicing and HRIS processes, among others.

Operate with confidence

Standardize your control processes

Direct access to a unified, standardized global data hub to simplify the quality control of your entire beneficiary repository.

Saving time every day

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

Sis Inside, the platform that integrates with your business applications thanks to functional add-ons, technical connectors and APIs, to make it easier for your users to get started.

Let’s build together the largest international coverage for bank details authentication

As a multi-source data aggregator, Sis ID is constantly enriching its data repository to guarantee fast, reliable results for 100% of your international controls.

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.

Your safety guarantee

Step 1 – Invite your third party via My Sis ID or Sis Inside
Step 2 – Your third party adds their bank details
Step 3 – Sis ID certifies the third party’s information

Sis ID certifies within 72 hours on average

94% success rate

Certification operated by fraud specialists and available in 14 languages to meet the challenges of international payments.

Certification compliant with ANSSI and RGPD requirements ISO 27001 and ISO 27701 certified.
Validated by SMA

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