NOW IN BETA: SANCTIONS, PEP & ADVERSE MEDIA SCREENING

Customer screening that works for you

Scattered tools and noisy data don’t just drain your team – they put your business at risk. Hummingbird combines industry-leading data, intelligent automation, and streamlined manual reviews in one unified solution. With Hummingbird, your analysts focus on the risks that really matter.

Streamline screening across
the entire customer lifecycle

Hummingbird supports automated and manual screening at every stage of the customer lifecycle – so your team can reduce manual effort and stay one step ahead of risk.

Customer Onboarding

Speed up customer onboarding with automated screening that's precisely tailored to your risk tolerance.

Ongoing Monitoring

Catch emergent risks with ongoing screenings that detect new sanctions and watchlist hits and recently published negative news.

Investigations

Keep investigations moving by screening subjects and taking action – directly within a case. No switching tools, no lost context.

Access trusted data in minutes, not weeks

Skip the contracting and procurement red tape. With Hummingbird’s data marketplace, you can instantly access high-quality sanctions, PEPs, and adverse media data from trusted third-party providers – and start making confident risk-based decisions, faster.

Explore our data sources →

Your screening workflows – in one place

Say goodbye to tool hopping and manual busywork. Hummingbird unifies all of your screening workflows, giving you a single place to manage your automated flows and your analysts the information they need to quickly disposition alerts.

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Customize screening to your business and your risk appetite

Cut down on false positives and focus your team on real risks by tailoring screening based on your risk tolerance. With configurable match thresholds and customizable templates for different customer profiles, you’re in control of how risk is detected and managed.

Frequently asked questions

What data providers do you support?

Hummingbird’s data marketplace currently features trusted data providers like Minerva, Castellum.AI, OpenSanctions, OpenCorporates, TRSS LincsConnect, and BrokerCheck. Each provider undergoes a rigorous vetting process and security review to meet our high standards. We’re always evaluating new partners to ensure our customers have access to the best available data.

Explore our data marketplace →

What kind of data do these providers offer?

Our providers offer risk data across key categories, including sanctions, politically exposed persons (PEPs), watchlists, adverse media, open-source intelligence (OSINT), and business records such as licenses and ownership information.

What geographic areas/jurisdictions are covered?

Coverage varies by provider, but collectively, our partners offer global data across nearly every jurisdiction. Many of them focus on international sanctions lists, regulatory databases, and publicly available risk sources. You can browse individual provider profiles in our data marketplace for specific coverage details.

Can you conduct ad-hoc and/or batch screening?

Yes. Hummingbird supports one-off manual screening and batch screening. With batch screening, you can upload or select a list of individuals or entities making it easy to screen many customers at once.

Get in touch

See how Hummingbird can help your team zero in on the risks that matter.