Fight against fraud by certified and automatic verification of bank details
An agile and secure technology offering many features against payment fraud
Flexible, modular software technology, deployable via customizable services
Open technology compatible with all information systems without disrupting the existing systems
Extremely short lead times
Addition of new functionalities through parameterization throughout service operation
Preventing fraud
The LUCY DIAMOND application protects against the threat of payment fraud and identity theft (president fraud, fake suppliers, fake customers…).
Eliminates errors in account, customer, and supplier details, while securing payment data.
Interactive and transmission of verification requests with certified results
LUCY DIAMOND simultaneously checks:
- The completeness and existence of an IBAN (if an account is active or closed)
- The status (active, closed for less than 14 months, non-existent)
- Its correspondence with the holder (natural or legal person)
- Instant results for each of the verified data (true, false, or scoring depending on the data type)
Verified data:
- IBAN
- First name
- Last name
- Other name
- Date of birth
- SIREN
- SIRET
- VAT number
Easy administration and activity monitoring
- Usage statistics for real-time monitoring
- Administration interface
- User profiles available to suit all needs
- Validation workflow for verification requests
- Automatic and configurable data extractions
- Integration of specific rules on demand
Modular and flexible
Integration of 3 different formats
- Web format
- API format
- Mobile format
Quick and easy deployment
Plug and Play mode
Simple and quick onboarding of the customer onto the service
Interoperability
The Portal and API are designed to absorb business rules, formats and communication protocols in a way that is transparent to users, for complete interoperability
Support
Functional and technical support provided by Streammind for all types of users
The service expands internationally
LUCY DIAMOND already verifies accounts in France, Monaco and the Netherlands.
- When a new country is available, the user can automatically take advantage of the service and send verification requests from LUCY DIAMOND
- The service ensures, in a transparent way for the end user, the interoperability of verifications between connected countries
Learn more about LUCY DIAMOND
LUCY DIAMOND is one of the innovative services offered by the banks via SEPAmail.
Our LUCY service provides complementary services to LUCY DIAMOND, offering businesses a fast and secure way to access their bank’s verification services.