Customer Due Diligence : Uniquely, STB-Detector is the only anti money laundering solution with true Know Your Customer (KYC) support. The system automatically highlights where information demanded by compliance for account opening and for enhanced customer due diligence (CDD) is insufficient. You can record exactly what verification has been captured (such as sight of original photo ID, corporate trust paperwork), and to record when these verifications expire (or when you want to review them). This re-documentation process gives you tangible information on your client data, in addition to a manageable workflow environment from which to support your Customer Identification Programme (CIP). You are able to either feed external documentation databases to STB-Detector, or to hold documentation, including scanned images, within the STB solution itself. MORE>>>

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Money Laundering Forum

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STB-Detector is fast becoming an industry byword for tackling money laundering. STB-Detector software optimises financial integrity reporting, controlling all associated workflow. In one solution, with one project, you can control a whole range of risks. Or you can choose to start with your key areas of exposure - a quick win - and roll out enhancements later.

STB's response to the increasing requirements for the automation of compliance and regulatory reporting includes a comprehensive solution for anti-money laundering controls. As a purpose-built solution for institutions seeking an efficient, and scaled solution for all aspects of anti-money laundering compliance, choose from the following key functions:

	Customer due diligence and documentation control
	Unusual activity monitoring
	Watch list monitoring
	Legal investigations reporting
	Customer database scanning
	Payment and receipt message interdiction, including OFAC processing

STB-Detector covers more areas of potential exposure, in one solution. In keeping with STB's other compliance and regulatory solutions, ease of interfacing from multiple source systems again makes STB-Detector stand out from the crowd. MORE>>>

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