Fivecast For DUE DILIGENCE
Fivecast enables due diligence providers to deliver deeper, faster, and more defensible risk assessments. By combining traditional screening with online footprint intelligence and AI-powered analysis, organizations can uncover risks that exist beyond official records and provide clients with more comprehensive due diligence outcomes. With Fivecast, you can:
- Surface hidden associations and behavioral risks across social media, online platforms, public records, and open-source data.
- Tailor assessments with Customized Screening Criteria aligned to client, regulatory, and risk requirements.
- Accelerate investigations with AI-powered search, identity resolution, and risk detection, for consistent, defensible outcomes at scale.
osint use cases for DUE DILIGENCE
KYC & EDD
AML & CTF CHECKS
INSIDER THREAT
Fraud Detection
TRANSFORMING DUE DILIGENCE OUTCOMES
Discover how Fivecast helps due diligence providers uncover hidden risks, verify identities, and identify online indicators beyond traditional screening.
80% Faster
Investigation time reduction
400% ROI
Analyst productivity increase
1 Month
ROI returned in as little as 1.4 months
$3M+ Saved
Resource and cost savings for a single customer
Discover how Fivecast helps due diligence providers verify identities, uncover hidden risks, and see the online risk indicators traditional screening misses.
Discover how Fivecast OPENSCREEN transforms the intelligence cycle - streamlining threat discovery, collection, and AI-powered analysis across billions of data points. Request the solution brief now.
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Fivecast LUNEX Network Analysis. See how analyst-curated network datasets reveal the hidden connections behind a screened individual.
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From court filings to regulatory notices, enforcement actions and adverse media coverage, risks once left paper trails. Static database screening was built around that reality. Analysts were tasked with checking.
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