Addressing the Complexities of Due Diligence and Oversight as it Relates to EDD
In this brief on-demand session, explore the nuanced challenges surrounding Enhanced Due Diligence (EDD) that are currently at the forefront of Hummingbird's product roadmap.
See a preview of Hummingbird's platform, including features meticulously crafted to offer strategic remedies for common pain points associated with EDD casework.
Walk away from this session understanding:
Recent regulatory changes impacting the future of compliance and EDD
Key challenges of today's FinCrime investigation process
New Hummingbird features that address common pain points associated with EDD casework and ongoing due diligence
Watch the On-Demand Session!
Streamlined Customer Diligence
With Hummingbird, you can organize manual reviews of your customers, including onboarding approvals, periodic monitoring, and enhanced due diligence (EDD). Develop a single source of truth about each customer, and reduce duplicate diligence work across your team.
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Add structured workflows to your customer diligence reviews
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Develop a shared, single source of truth about your customers
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Collect, attach, and review supporting documents
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Automatically queue customers for periodic review
Top financial institutions run on Hummingbird
