AML and PEP Compliance Solution
Simplify your compliance management. Deploy our AML-CTF and PEP solution in just a few days.
Become compliant
Remain compliant effortlessly
Are you not meeting AML standards? Start with Seyna AML and achieve compliance quickly, with no interruption to your business operations.
Saving 25 days per year
Automate first-level checks, right from the subscription and/or throughout the life of the contract. In case of a match with sanction lists, you will be automatically alerted.
Easier interactions with regulators
Meet all the audit requirements of regulators and insurers easily and show your proactivity in compliance matters.
Automatically verify the eligibility of your insured
80% of checks automated
Set a control period for each file and automate daily checks with Seyna AML. In case of a match with sanction lists or PEPs lists, receive your alerts in real time via Seyna.
Controls integrated into the processes
Make compliance a priority. Start AML checks from the subscription process to take no risks and ensure the eligibility of all your new clients.
Act quickly in case of an alert
Alerts and verifications
In case of an alert, it is important to react quickly. By assigning the alert to a compliance officer, they will receive the alert directly via email to proceed with the verifications.
Communication with the insured
When an insured is identified as "non-compliant," use Seyna to communicate with them and collect the required supporting documents to further the verification process. This way, keep a record of your exchanges and documents in one place.
Export your reports for auditing purposes
Filtering of alerts
Thanks to filters, focus on new alerts and unresolved alerts. Also identify those that require your action.
Collaboration with insurers
Proper management of your AML controls is a sign of trust for your insurer: easily export your AML reports to share with them. These exports, with just a single click, will also facilitate exchanges with regulators.
Our control lists
The Seyna AML solution automates controls on asset freeze lists for you: General Directorate of the Treasury, UN, EU, national lists, OFAC, etc.
The Seyna AML solution also allows you to verify if any of your prospects or insured individuals are considered Politically Exposed Persons (PEPs).
Available as an API
Also available as an API, connect to our platform and receive alerts directly in case of a match on the monitored lists.
Access the API explorer
Insurance brokers testify
Insurance brokers testify
In one week, we had access to all the technology needed to automate the majority of our AML processes. The solution is easy and collaborative, allowing us to save valuable time to spend with our clients.
Read the case study
Make your compliance an opportunity
