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Sis-ID
Sourced from public information. Not yet verified by the company.
Sis-ID is SOC 2 compliant. Sis-ID also holds ISO 27001, and ISO 27701.
About
Sis ID is the leading anti-fraud shield to combat bank transfer fraud that controls in real-time the risk of bank transfer fraud and secure your payments with peace of mind Available for corporates and financial institutions, with over thousands premium customers of all sizes accross the globe, Sis ID demonstrates strong capabilities in securing payment by matching bank details with its account holder, leveraging compliance with high standards of security framework.
Compliance & infrastructure
Compliance leadership
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Penetration test
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This listing is partial
4/11 details · 36%SOC2C shows the verified essentials. 7 details are not yet provided by the company. Trust centers list more, so we invite the owner to fill the gaps here.
- Auditorraises trustAdd the CPA firm that issued your SOC 2 so buyers can verify who signed it.
- Report dateraises trustAdd your most recent report period so buyers see how current your SOC 2 is.
- Renewal dateAdd your renewal window so buyers know your coverage is active.
- DocumentsList the documents you share (SOC 2 report, SOC 3, pen-test summary, DPA) and whether each is public or on request.
- SubprocessorsList your subprocessors so buyers can assess fourth-party risk, the way your trust center does.
- HostingAdd where you host (AWS, GCP, Azure) and data residency.
- Security controlsConfirm key controls (encryption, MFA/SSO, annual pen test, BCP/DR) buyers screen for.
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