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

Man writing on a computer
Reporting panel from Sis ID solution

Save time in your operations

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


Afin de faciliter l’interopérabilité des informations dans le SI de votre entreprise, Sis ID garantit l’enrichissement juridico-légal de vos données d’entrée (numéro de TVA, raison sociale, score de solvabilité, activité, données financières…).

Export CSV panel from Sis ID solution
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Benefit from a 100% customizable Sis ID approach

within your business application thanks to our standard connectors or a tailor-made integration.

Anomalies detected panel from Sis ID solution

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.