KYC service to thwart payment fraud
Protect your business from payment fraud
69 frauds per 1000 cards in France
1,8b € lost to credit card fraud in 2016
73% frauds are attributed to long-distance payments
2,1% average annual increase of online fraud in Europe
Thwart fraud attempts with the KYC LUCY service
The KYC LUCY service has a simple, secure and adaptable interface that authenticates banking details for companies and individuals.
The first KYC application that instantly cross-checks banking and personal details, LUCY is natively compatible with the application SEPAmail DIAMOND.
What does the LUCY app do?
Combats payment fraud and reduces the risk of error in financial transactions.
Using the KYC LUCY interface, users can send a verification request (manually or in batch) with all account and personal details attached:
- Last name
- First name
- Date of birth
- City of birth
- Address
- IBAN
- BIC
- SIREN
- SIRET
- VAT number
How do I use the KYC LUCY app?
LUCY offers the possibility to change format and mode of use without additional cost of integration and parameterization.
Our KYC LUCY service can be used as:
- Application (available on tablet and mobile)
- A generic web interface, customizable upon request
- As an API: with easily configurable interfaces with the client information system (server or website)
How does the KYC LUCY service work?
LUCY can connect to any software tool used by an enterprise, including ERPs, messaging systems, databases, etc.
Accessible via web interface, mobile phone, or tablet, or easily interfaced via API, the installation and use of LUCY has no impact on existing systems.
Configure notifications at any time
Program alerts and stay up to date with any changes to your requests.
- Status : Request sent, request received, request rerouted, request verified, request in progress, request rejected, etc.
- Errors : Erroneous account(s), database error, request not sent, etc.
- Validation : Approved, in progress, rejected
Securing payments to fight fraud
Quickly maintain the reliability of your data
Keep your databases up-to-date by programming LUCY to automatically add any new clients, fix erroneous account information, or delete false data.
Thwart payment fraud and bank scam
LUCY verifies the identity of customers and reports errors in bank accounts and customer or supplier details.
Reduce administrative costs with ease
Automate your validation and payments processes and cut down on the administrative fees associated with manual work.
Learn more about the KYC LUCY app
LUCY is built on a highly compatible and adaptable technology that offers native compatibility with any existing environment.
Learn more about the TIME system
LUCY is totally compatible with the service SEPAmail DIAMOND offered by the French banks. LUCY’s services can be easily customized to any business need without specific development.