The anti-money laundering solution designed for brokers
Collaboration, automation, tracking: simplify AML.
Reconcile AML compliance, customer experience and profitability
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Meet ACPR and insurer requirements
Filter out customers from sanctions and watch lists and keep track of all your actions.
Optimize your teams' productivity
Automate first level controls, facilitate the follow-up of second level controls.
Facilitate collaboration around AML
Centralize information and facilitate exchanges between your employees and with your customers.
Put the customer experience at the heart of compliance
Short turnaround times, optimized exchanges, clear follow-up... turn your process into a competitive advantage.
AML as part of a seamless process, not as a blocker
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Choose the integration mode that matches your system
- Use our web interface
- Connect our solution to your customer journey and internal tools via API
SaaS Solution
- Direct access to the app via a simple link
- Use iframe to integrate the funnels in your website
- Keep your existing solution and take advantage of our API
Artificial Intelligence assisted list control
- Optimized use of the lists with the Levenshtein algorithm
- Management of homonyms and different spellings
Anti-money laundery new capabilities
Technology is here to free your team from low value, high error tasks.
LCB-FT controls without prior development in the broker's IS
3 control modes available: individual manual, multiple manual, automated via API
Collaboration hub between employees
Access rights management
History and follow-up of controls, alerts and activities
Simplification of customer communication
Our customers know best
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.
No less than 20 000 prices were generated, giving us the highest level of product customisation on the market.
Compensation in unrivalled speed - thanks to an integration in Seyna's systems directly via API.
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.
