Customer Screening

Hummingbird’s Customer Screening product enables financial institutions to identify and manage risk during customer onboarding and ongoing monitoring. It automates the screening process against global sanctions lists, politically exposed persons (PEP), and other watchlists, ensuring compliance with regulatory standards and reducing exposure to financial crime.

Features

• Automated screening against global databases
• Real-time alerts for matches and updates
• Configurable risk thresholds and filters
• Case creation and documentation tools
• Integration with onboarding and compliance workflows
• Continuous monitoring and re-screening

Capabilities

• Detects high-risk individuals and entities during onboarding
• Supports batch and real-time screening processes
• Links screening results to investigation and reporting modules
• Enables audit-ready documentation and decision tracking
• Adapts to jurisdiction-specific compliance requirements

Benefits

• Reduces manual effort and screening errors
• Enhances regulatory compliance and risk mitigation
• Speeds up onboarding while maintaining due diligence
• Improves transparency and audit readiness
• Scales with customer base and regulatory complexity