Working from memory is never fun. You know you added a Business to a case, but which case? You recognize a Financial Institution, but is it the same one you looked at yesterday? Your powers of memory aren’t limitless. So wouldn’t it be nice to have a single place to view your entire universe while seeing related top-level data?
Well, good news. Say goodbye to searching individual cases and say hello to exactly that with Hummingbird’s new Profile Dashboard.
Quickly see Businesses, People, Financial Institutions, and Products in one place. Plus, sort and filter the data to find exactly what you need.
Finding data isn’t the only thing you can do on the new Profile Dashboard. You can also add details and make that information immediately available to the rest of your team.
Let’s take a look at an example.
Sort and Filter Results
Profile Dashboard functionality will feel familiar to folks already used to working with the Case Dashboard. You can apply multiple filters and sort columns to find relevant data. Need a refresher on filtering? The Enhanced Dashboard Filters article is a great primer.
Add Data to a Profile
If you discover a Subject has custody of a crypto wallet, simply add the address to the Profile, and it becomes available in active or future cases. You can easily do the same with Bank Accounts, Payment Cards, and Devices.
The features outlined here are only the beginning of the Profile Dashboard. We’re currently developing even more functionality, such as:
- Profile merging and archiving
- CSV downloads
- Reporting on second-level objects like wallets or accounts
Want to Learn More?
Are you interested in organizing workflows, streamlining casework, and automating SAR filings from a single platform? Hummingbird is the modern CRM for compliance and risk teams. Schedule a demo with one of our compliance experts and see why top financial institutions and fintechs like Stripe, Coinbase, Evolve Bank & Trust, and Etsy trust our software to fight financial crime.