Reliability of third-party repository and interoperability

Every year, almost 20% of the third-party repository used by companies is modified (company closure, change of bank, etc.). Without systematic reliability checks, companies increase their risk of bank rejection, transfer fraud and failure to comply with regulations.
With Sis ID, your payment details are:

  • Always up to date

  • Verified

  • Certified by an anti-fraud expert

YOUR CORRECT AND UP-TO-DATE DATA

Monitor your third-party repository

Identify in real time correct or incorrect data, or data requiring additional checks. Your teams can be confident that their decisions are based on verified and up-to-date data at every stage of your payment chain.

IMPROVE YOUR EFFICIENCY

Enhance your data quality

To facilitate the interoperability of data in your IS, Sis ID guarantees the legal enrichment of your input data (VAT number, company name, solvency score, activity, financial data, etc.).

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SAVE TIME IN YOUR OPERATIONS

Determine quickly and simply what remedial action needs to be taken

For each control carried out, Sis ID gives you the reasons for the score attributed. Incorrect or obsolete information is easy to update.

SIS ID TAKES CARE OF EVERYTHING

Outsource third-party identity certification to anti-fraud experts

With Sis ID, making call-backs no longer relies on operational staff. Manual input errors are reduced and data quality is optimised throughout the payment chain.