LUCY is compatible with the service SEPAmail DIAMOND.
Automated validation services
LUCY is a simple and adaptable interface that allows any user to verify and control the bank account information provided by any client or supplier.
|Enterprise Verification||Client Verification|
|TVA number||Date and city of birth|
LUCY provides a simple interface that allows enterprises to connect to one (or several banks) and send verification requests.
Each bank then verifies the information and produces a score based on the credibility of the information provided.
Business process automation
Depending on the scoring and results, LUCY can be programmed to perform subsequent operations including:
- Validation of payments,
- Alerting parties of possible fraud,
- Updating of one or more enterprise databases.
Secure payments and cut costs
Interface your business tools and services
LUCY can connect to any enterprise tool (ERP, messaging system, etc.) without impact on existing services. Individual or batch requests may be sent to one or multiple banks via one central interface.
In addition, LUCY can further be configured to work with your tools to automate the verification and payment process from end-to-end.
Adaptable software services
Learn more about LUCY
LUCY is built on a highly compatible and adaptable technology that offers native compatibility with any existing environment.
LUCY is totally compatible with the service SEPAmail DIAMOND offered by the French banks. LUCY’s services can be easily customized to any specific business need without specific development.