# Which features should I highlight during an audit? What should I present to the regulators?

Here are some key features and where to find them within Hummingbird. These should be highlighted and presented to the regulators during an audit.

**Within a case**

*Automatic audit trail*: This feature ensures that you have comprehensive audits of all work that occurs in Hummingbird. You can find this information in two places - at the bottom of the Overview section within a case, and in the History tab within Settings.

![](/files/BRBETXqww7cAlozVwi1G)

*Comments and approvals*: Whenever you leave a comment or ask someone for an approval, this action is captured in the audit trail. You can find this section above the audit trail in the Overview section within a case.

![](/files/h0JHALNokKrnZnjTwQQD)

*Download case information*: This feature allows you to export detailed case information with one-click. You can find it at the bottom of the Overview section within a case.

![](/files/ax5PkBfd3fH03F6OMDvp)

*Review type* (e.g., Triage, AML Investigation, EDD, etc.): You can show standardized procedures (actions/tasks) for each investigation workflow.

![](/files/CMNV74PNSf906uvq3sZJ)

*Case monitoring*: Once you’ve made the decision to “set ongoing monitoring” for a case, Hummingbird creates a “pending” review of the case that will automatically open when it’s time to review the case again (typically 90 days). This is particularly helpful when filing a continuing SAR. [Learn more](https://help.hummingbird.co/case-management/can-i-set-ongoing-monitoring-reminders-for-certain-cases-where-can-i-find-these-cases) about case monitoring.

![](/files/1TLBfhJtE7QOLGD35kSz)

**Within Settings**

1. *Roles and permissions*: This feature allows internal access control over visibility for different roles. You can find it in the Team tab within Settings.

![](/files/pQktPuME79Lk4ojuxF8T)

**From the main dashboard**

1. *Timeline*: This feature allows you to sort cases by due date. The most urgent cases are displayed in red. You can assign cases based on urgency level ([learn more](https://help.hummingbird.co/case-management/how-can-i-see-time-sensitive-high-priority-cases)).

![](/files/btjp5hYoNtdsLNL4IMqG)

**Within Analytics**

1. *Time-sensitive reviews*: You can see the number of time-sensitive cases across your organization within this page.

![](/files/0YBfZvabRikbLo9c41WQ)

**Other**

1. *Data feeds*: Hummingbird works with many transaction monitoring systems (e.g., Alloy). The integration automatically populates alerts and cases within Hummingbird.
2. *FinCEN connectivity monitoring*: The Hummingbird system continuously tracks FinCEN’s uptime. Our connectivity to FinCEN is self-healing - if you file a SAR while FinCEN’s system is down, Hummingbird will automatically try to resubmit your filing. You will also have an audit trail within Hummingbird to show when you’ve submitted a case. [Learn more](https://help.hummingbird.co/reporting/how-does-hummingbird-manage-connectivity-to-fincen) about how Hummingbird manages its connectivity to FinCEN.


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