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Pilliot Assurances - Automating the AML-CFT compliance for a generalist broker


Pilliot Assurances


April 3, 2023

Case overview

Automating your AML/CFT controls

Client Overview

Pilliot Assurances is a general broker based in Pas-de-Calais that offers a wide range of products to support businesses, individuals, and communities in their insurance and social protection needs throughout France. With more than 80 partnerships with insurance companies, Pilliot Assurances supports over 35,000 clients daily in their projects.

The challenge

Pilliot Assurances was looking to optimize the time spent with their clients by automating administrative tasks related to their compliance. But head’s up, the solution had to integrate directly into their business tool.

Our solution

  • Hosting and back office maintenance 100% operated by Seyna AML
  • Automatic controls carried out via API on the entire database of policyholders, whether individuals or companies
  • Possibility to carry out controls spontaneously or over specific periods of time, with a feature to simply export the history of checks in the event of a control
  • Monitoring and processing of files via a client messaging system integrated directly into the application, allowing legal, compliance and management responsible to process the file centrally

Achieved Results

  • Full automation of first-level AML/CFT checks
  • Increased efficiency in team processing of cases
  • Ability to export complete control history with one click for submission to ACPR in case of regulatory controls

Our customers know best

Seyna is a partner who stands out through its reactivity, its customer centricity, and its capacity to decipher market dynamics; a partner with whom the APRIL teams enjoy working.

Marine Robert
Assistant Head of Individual Health Insurance

Seyna and Lite were able to merge their analytical and insurance expertise, in order to guarantee that those who commit to better consumption will be rewarded for it.

Rémy Rousset
Co-Founder & CEO

No less than 20 000 prices were generated, giving us the highest level of product customisation on the market.

Alban de Préville
Co-Founder & CEO

Compensation in unrivalled speed - thanks to an integration in Seyna's systems directly via API.

Gérald Beyrand

Being backed by a partner such as Seyna had been critical for the success of our program. We especially appreciated their ability to bring innovative pricing models and adapt to suit our needs.

Thomas Reynaud

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