Verify and control
SEPAmail DIAMOND is an application that offers a fast, simple, and secure way to verify and control the bank account information given by any client or vendor.
Secure, compatible, and highly adaptable, DIAMOND enables users to detect data entry errors, to fight banking fraud and to maintain the reliability of payment data.
StreamMind is the first accredited provider of the service SEPAmail DIAMOND.
Instant account verification
SEPAmail DIAMOND’s automated authentication services enable any enterprise to secure their billing and payments processes. The service is intended for any economic actor that processes payments on an ongoing basis.
Multi-factor verification and scoring
The criteria for DIAMOND’s multi-factor authentication can be determined according to the needs of any user. The criteria for validation varies according to client type.
Enterprise verification: name, activity, address, IBAN, SIREN, SIRET, TVA number, etc.
Individual verification: first name, last name, address, date and city of birth, RIB, etc.
Monitor your databases and accounts
DIAMOND’s dashboard offers a configurable interface for users to monitor all incoming and outgoing flows.
Multi-criteria filtering allows users to pilot all data flows, view the status of all requests, as well as the number and origin of errors.
Reports may be automated or extracted manually. They are exportable into any format (.CSV, .xls, etc.).
Intelligent verification services