Sanctions, PEPs, and Adverse Media

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 stay focused on the risks that really matter.

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Trusted by banks and credit unions to fight financial crime

Fast & streamlined

Customer Onboarding

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

Monitoring

Catch emergent risks with ongoing screenings that detect new sanctions and watchlist hits as well as 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.

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Your screening workflows – all 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.

Frame 346710324 Customize screening to your business

Customize screening to your business...and to your risk appetite

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

FAQs

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.

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What kind of data do these providers offer?

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.

What geographic areas / jurisdictions are covered?

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.

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