Traceability of operations & Compliance

With Sis ID, you can simplify the way you monitor and ensure the compliance of your transactions throughout your payment chain.

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EASY ACCESS TO YOUR CONTROLS

Access a consolidated, centralised view of your controls

Whether you use Sis Inside on several of your business tools, you can access a centralised, unified view of your controls on the My Sis ID platform. In the event of an external inspection, access your control history, updated in real time.

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YOUR CORRECT AND UP-TO-DATE DATA

Simplify the documenting of your audit trails and KYS

For every control, Sis ID automatically generates a certificate that can be downloaded in PDF format, showing the date, time, company, score and reasons for the control.

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YOUR FILES IN A CLICK

Keep track of your controls

Reports are accessible on Sis ID, allowing you to track the accreditation of your third parties’ bank details and the quality of your repository database. These reports can be exported in a click in .csv, .xlsx, .json, or .png formats for easy integration into your internal monitoring tools.