Founded in 2016, Sis ID supports financial institutions and corporates in mitigating fraud risks through its pioneering technology for bank account validation.
Sis ID has met the expectations of over 5000 major corporate clients, including leading players across various industries by using its account validation capabilities through their P2P workflows.
Already collaborating with top financial institutions on Confirmation of Payee (CoP), Sis ID is enhancing its value for banks by delivering innovative and high-performance solutions to enable the seamless deployment of Verification of Payee (VoP) technology within payment systems, addressing compliance requirements while ensuring operational excellence.
