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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
IBAN First name
SIREN Last name
SIRET Address
TVA number Date and city of birth
RIB

Multi-factor authentication

 

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

 

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FIGHT BANK FRAUD

LUCY flags erroneous accounts, protecting you against false imputations, human error, and fraudulent transactions linked to false account information.

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UPDATE YOUR DATABASES

Keep your databases up-to-date by programming LUCY to automatically add any new clients, fix erroneous account information, or delete false data.

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CUT ADMINISTRATIVE COSTS

Automate your validation and payments processes and cut down on the administrative fees associated with manual work.

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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

 

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AUTOMATED

LUCY ensures the routing of all requests and the compatibility of the formats used by each party.

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NO-IMPACT

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

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INDEPENDENT

LUCY operates independently from hardware and systems, allowing seamless evolutions to services.

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DIAMOND, FOR BUSINESSES

LUCY offers total compatibility with the service SEPAmail™ DIAMOND used by the French banks.

Learn more about LUCY

 

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 specific business need without specific development.

Learn more about SEPAmail DIAMOND >

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