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Verify and control
your databases

 

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.

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IBAN VERIFICATION

DIAMOND permits users to verify the structure of an IBAN before processing payments. This permits users to detect any data entry errors.

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IDENTITY CONTROL

Once the IBAN structure is verified, DIAMOND verifies if the IBAN corresponds to an open account under the name of the presumed account holder.

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SCORING AND ALERTS

A score is calculated based on the how well the information given corresponds to the account data at the bank. DIAMOND alerts users of possible fraud.

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.

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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.).

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Intelligent verification services

 

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AUTOMATED

DIAMOND ensures the routing of all requests as well as the compatibility of all user formats.

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NO-IMPACT

Highly compatible, DIAMOND offers no-impact installation and integration into any system.

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INDEPENDENT

DIAMOND operates independently from hardware and systems, and other SEPAmail services.

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TOTALLY SECURE

All transactions and flows handled by DIAMOND are protected by bank-level encryption and coding.

Learn more about
SEPAmail DIAMOND

 

DIAMOND is one of many innovative services offered by the banks via SEPAmail.

Official website of SEPAmail.eu >

Our LUCY application offers complementary services to SEPAmail DIAMOND, providing enterprises with a fast, simple, and secure means of accessing their bank’s verification services.

Learn more about LUCY >

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