Fight against fraud by certified and automatic verification of bank details
An agile and secure technology offering many features around payment fraud
Flexible, modular software technology, deployable via customizable services
Open technology interoperable with all information systems without disrupting existing systems
Extremely short lead times
Addition of new functionalities through parameterization throughout service operation
Thwarting bank transfer fraud
The LUCY DIAMOND application protects against the threat of payment fraud and identity theft (president fraud, fake suppliers, fake customers…).
It eliminates errors in accounts and customer or supplier details, and secures payment data.
Interactive and compliant transmission of verification requests and certified results
LUCY DIAMOND checks simultaneously:
- Completeness and existence of an IBAN (if an account is active or closed)
- Its status (active, closed for less than 14 months, non-existent)
- Its correspondence with the holder (natural or legal person)
- Instant result for each 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
3 formats of use can be combined
- Web format
- API format
- Mobile format
Quick and easy deployment
Plug and Play mode
Simple and quick onboarding of the customer on 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 automatically takes advantage of the service and can 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.