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Follow your activity of controls on My Sis ID

Updated

You can visualize your usage of Sis ID checks that you had either by API or Web to monitor your activity, using several dashboards available on My Sis ID in the “Reporting” tab, then “Controls”. These dashboards can be downloaded in CSV or Excel format, with a maximum of 10,000 lines, by hovering the dashboard visualization and clicking on the three dots button.

 

 

There are 2 sub-tabs in this reporting section:

  • Unique checks
  • All checks

Important information: Please note that the visualizations are not real time since data is updated every night, therefore these dashboards are based on yesterday's data. The charts have a last 6 months period by default. You can change the selected period with the filter.
 
 

Overview of unique checks

 
The main visualization you have as a Sis ID customer in the sub-tab "Unique checks", meaning single combinations of a couple "company identifier and bank details" necessary for a check (example: VAT number and IBAN). 
 
Note: In these dashboards, only checks on legal entities are included, not checks on natural persons that are explained in the last section of this article. The data applies to the last score obtained for each unique check.
  • Total number of unique checks. These are the deduplicated checks within the period. For instance, in the month for per month views.
  • Breakdown of controls by score.
  • Breakdown of controls by country - unique checks volume displayed by country of third party.
  • Volume of unique checks by controlling company - to see all unique checks performed by your subsidiaries. Only one company is displayed if you do not have subsidiaries.

  • Geographical breakdown of unique checks by country of third party - world map of unique checks performed by country, you can hover the country to see the number of unique checks 

    from this country.

 

Furthermore, you can also visualize your Sis ID data with breakdowns of reasons by score type to analyze more deeply the scores of your unique checks:
  • Breakdown of reasons for green scores - the split is displayed by pillar: community payment histories, match verification services or certification services. It means one these three pillars entailed a green score.
  • Breakdown of reasons for orange scores - the split shows the detailed reasons leading to an orange score: technical problem occurred, invalid bank details, bank details associated with another company, unknown company, insufficient payment histories etc.
  • Breakdown of reasons for red scores -the split shows the detailed reasons leading to a red score: fraudulent or potentially fraudulent bank details, closed company, invalidation by a match verification service etc.
You can find our dedicated article to understand Sis ID's control scores.
 
 

Overview of all checks

You can also access these views by volume of controls to monitor your activity of checks in the sub-tab "All checks".
 
Note: Legal entity checks only are included in this data.
  • Total number of controls.
  • Monthly volume of controls.
  • Breakdown of controls by score.
  • Breakdown of controls by mode - API, Web or even FTP if you use this mode.
  • Geographical breakdown of controls by country of third party - world map of controls performed by country, you can hover the country to see the number of controls from this country.

 

Natural person verification


Customers who have enabled the individual person screening option have access to a dedicated “Individual Person Reporting” tab in My Sis ID, which is only available if this option is included in their contract.

Note: Only individual person screenings are included in this data.

The section groups screenings by unique checks and by volume.

  • Total number of individual person screenings - Volume 
  • Monthly volume of individual person screenings - Volume
  • Distribution of screenings by score per month - Unique checks
  •  Distribution of screenings by score - Volume
  • Volume Distribution of screenings by channel: API, Web or FTP if you use this channel - Volume
  • Distribution of screenings by score and by country - Unique checks Geographic distribution of screenings by third-party country, European map - Volume 
  • Distribution of green, orange and red scores and their associated reasons - Unique checks
     

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