Who is Fivecast openscreen for?
Built for compliance, risk and due diligence teams. Most useful for anyone who needs a defensible online footprint report in minutes, not days.
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Reimagine Due Diligence with Fivecast OPENSCREEN
Risk doesn’t just wait to be recorded to a database. It moves across social media, news and the open web while traditional checks are still running.
Compliance teams must catch sanctions, adverse media, financial crime indicators, and hidden affiliations before they affect a hiring, onboarding, investment, or partnership decision. Manual online research can’t keep pace: it slows turnaround, strains analyst capacity, and risks a missed red flag, all while customer trust, profitability, and reputation are on the line.
Fivecast OPENSCREEN replaces that manual step with automated, AI-powered screening in a single report.
What DOES TRADITIONAL DUE DILIGENCE MISS?
Traditional due diligence screens sanctions and PEP registers, criminal and court records, and employment and education history: only what a subject cannot easily hide. It misses everything that lives online: adverse media at global scale, social media activity, and associations with criminal groups, violent extremist ideologies, and other threat entities surfaced through Fivecast LUNEX, our expertly curated threat intelligence datasets.
How fast can a due diligence team get a result?
Fivecast OPENSCREEN combines deep online footprint intelligence with expertly curated threat network analysis into a single risk report, returning results in minutes, not days. Automated identity resolution and Customized Screening Criteria narrow results to the risks that matter.
Who is Fivecast OPENSCREEN built for?
Financial institutions and anti-financial crime teams use it for AML and counter-terrorism financing due diligence. Insurers and SIU teams use it for fraud detection. Corporate security, HR and recruiters use it for insider threat and employee risk screening. Due diligence providers and corporate institutions use it for enhanced due diligence.
What you’ll learn
- Which Customized Screening Criteria apply to AML/CTF, fraud, insider threat and enhanced due diligence
- The full list of data sources behind every Fivecast OPENSCREEN report, from sanctions and PEPs to Fivecast LUNEX
- What’s included in each report tier, including 1-year, 5-year and 10-year timeline collection options
- The accreditations and results Fivecast OPENSCREEN customers report
