Global intelligence,
on corporate data

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StreamMind

The universal technology for digital identity

An innovative software solution designed to collect corporate documents and data from authorized public and private sources worldwide and deliver them in a fully customized user format.

By connecting directly to these sources, lucysky ensures that all user data and transactions are valid, reliable and up to date.

The information is delivered exactly in the format requested by the user.

lucysky® enables the collection of data and documents from authorized information sources worldwide: 

  • Automated KYB/KYC/KYS/UBO systems connected to all national institutional information sources (InfoGreffe, Insee, INPI, Tax Administration, etc.) and international institutional information sources.
  • Interpretation of all content by Deep Learning with real-time digitization of information and return to the user in the expected formats.
  • Content and document analysis by AI with application of the recurrent neural network algorithm (recognition of information in documents, parallel processing, application of gradient descent on a backpropagation algorithm, etc.).

StreamMind

A unique solution to automatically collect or verify all corporate documents and information

Comprehensive corporate intelligence

lucysky® ensures the comprehensive collection and restitution of specific corporate information, covering everything from the legal nature and economic characteristics of a business to its standardized address, geographical location, and VAT details. The platform seamlessly manages the automated gathering of all legal and administrative data, including RCS and RM registrations, establishment details, and the identification of official representatives.

Automated legal and financial compliance  

Furthermore, the system facilitates the retrieval of critical financial and legal documents such as account filings, balance sheets, and reports, while also monitoring official civil announcements through sources like BALO and BODACC. To ensure absolute accuracy in business transactions, it provides instant validation of intra-community VAT numbers and automatically collects essential documents in various formats, including PDF and JPG, to centralize all necessary information.

StreamMind

Worldwide identity
on corporate entities:
the ultimate intelligence
for a total compliance  


Advanced document processing and consolidation

The system features an automated consolidation engine that intelligently merges multiple documents or image captures, such as the front and back of ID cards, legal statutes, or complex contracts, into a single, organized file. 

By leveraging AI-powered content capture, Lucysky® extracts content instantly and performs immediate validity checks against customized business rules, ensuring all non-compliant data triggers a real-time alert for your teams.

Global compliance and verification integrity  

To guarantee total security, the platform integrates automated cross-checks against global country lists, identifying equivalent third-party, high-risk, or prohibited jurisdictions in an instant. 

This rigorous process includes a smart verification of consistency between the requested information and the actual document transmitted, ensuring the highest level of integrity in every compliance file.

StreamMind

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The future awaits

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