Approve more applications in less time with a unified view of customer data and automated workflows.
Centralize your decision-making, with KYC/KYB data, reviews, and escalations in one place.
Seamlessly monitor and respond to changes in a customer’s risk profile. It's ongoing diligence made easy.
Zeroing in on customer risk is essential for effective due diligence. But getting a complete picture is impossible when disconnected tools and messy data slow your team down and create oversight gaps. Hummingbird brings sanctions, PEP, and adverse media screening into one platform – so your team can assess risk faster, take action, and keep a complete audit trail.
Long, dense documents slowing you down? Extract the key details in seconds with AI summaries. Hummingbird interprets and distills case files, turning stacks of pages into a single concise overview.
Expedite and standardize manual reviews, creating custom workflows to match your diligence procedures, case types, or customer segments. Experience better team collaboration, thanks to in-case commenting and seamless escalations with complete case context.
Hummingbird unifies internal and third-party KYC/KYB data, providing robust customer profiles that let you see the entire picture. You can also contact customers directly or search for more details using tools like OpenCorporates and CLEAR. The end result? You'll be making informed, accurate decisions in record time.
How do you save time and drive efficiency when you need a process that's detailed and thorough? You take advantage of automations purpose-built to accelerate your due diligence operations. With Hummingbird, you can easily create automations to manage everything from review assignments, to SLAs, to periodic reviews.
Manage all of your manual customer reviews from a single source of truth. Hummingbird gives you a complete working history across the customer lifecycle. Track, monitor, and take action – you'll stay on top of program health and simplify your audit process at the same time.
Accelerate routine reviews and avoid unnecessary backlogs. Customizable workflows streamline the onboarding process, while customer context, data, and documents are helpfully organized and kept in one place.
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Move fast and make more informed decisions about high-risk customers. Conduct enhanced diligence checks with greater speed and precision, and easily collect additional information.
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Keep the entire customer relationship on file and within easy reach. Schedule periodic reviews, and automatically trigger reviews anytime a customer's risk profile changes. It all ladders up to more effective risk management.
Streamline program operations and speed up casework by automating key processes.
Make reviewing customer documents a breeze with accurate, AI summaries.
Easily tailor your workflows to match your procedures and fine-tune them as you go.
Instantly screen for sanctions, PEPs, and adverse media, using our third-party apps.
Get a complete picture of your customer by having all your KYC/KYB data in one place.
Send and receive RFIs within your case to collect information directly from customers.
Link people to businesses, and document ownership information on customer profiles.
Gather more data using third-party apps, such as CLEAR and OpenCorporates.
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