Case study

How does the ERI Group verify its third-party database to protect itself against the risk of fraud?

“Given the significant threat of cybercrime, this helps reassure shareholders, management, our teams, and the accounts payable department. The very high rate of positive results on Sis ID brings peace of mind to our teams. ”

Serge Gaston
CFO, ERI Group

The ERI Group is:

  • Sector: Electrical Engineering, Building Construction, Interior Design

  • Revenue: 200 million €

  • 800 employees

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How Sis ID Helped the ERI Group

The challenges they faced

  • The processes for securing third-party data were neither documented nor formalized

  • The checks were often conducted informally.

The Benefits of Sis ID

  • Implementation of a secure process

  • Time savings

  • Peace of mind for shareholders, management, employees, and suppliers

  • Motivating Teams to Participate in Training

They trust us

+ 76 m

certified bank details

+ 5 k

premium clients

+ 6 k

fraud avoided

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