THE FUTURE OF DUE DILIGENCE
Fivecast OPENSCREEN streamlines screening processes and consolidates multiple checks into a single AI-powered report, providing a holistic view of risk for faster decision-making. The result? Reduced manual effort, less false positives and more confident due diligence.
SEE WHAT OTHERS MISS
Fivecast OPENSCREEN sets a new standard for due diligence by integrating traditional screening with advanced online and social media data.
AI THAT ACCELERATES INSIGHT
Customized Screening Criteria (CSC) guide advanced AI to detect risks, resolve identities, and uncover hidden and emerging threats faster.
Fast & Confident Screening
Highly automated and easy to deploy, Fivecast OPENSCREEN delivers fast, regulator-ready due diligence with seamless APIs and scalable, flexible screening.
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See how Fivecast OPENSCREEN streamlines screening processes and consolidates multiple checks into a single AI-powered report.
WHAT DOES YOUR ONLINE FOOTPRINT SAY ABOUT YOU?
FIVECAST OPENSCREEN USE CASES
INSIDER THREATs
Identify behavioral red flags and online activity patterns to uncover potential insider risks before they escalate into costly breaches.
AML & CTF Checks
Combine sanctions, PEPs, adverse media with social media intelligence to identify potential indicators of financial crime and terrorist financing.
Edd screening
Accelerate EDD with AI-powered reports that combine traditional screening and online intelligence for faster, more accurate risk assessments.
FRAUD detection
Expose fraud by analyzing digital footprints, social media activity, and derogatory data alongside traditional screening sources.
GO BEYOND TRADITIONAL SCREENING
CLARITY WHERE IT COUNTS
By combining sanctions, PEPs, and adverse media with behavioral risk detection, network analysis, and near-real-time monitoring of online and social media data, Fivecast OPENSCREEN empowers organizations to proactively identify hidden threats and meet evolving compliance expectations with confidence.
AI THAT ACCELERATES INSIGHT
AI-Powered Clarity for Every Check
Fivecast OPENSCREEN leverages advanced AI to automate risk detection and explain why persons are flagged. The power of Generative and Agentic AI streamlines search and identity resolution, delivering faster, smarter, and more accurate due diligence for compliance and risk management.
BUILT FOR SPEED. DESIGNED FOR CONFIDENCE.
Fivecast OPENSCREEN makes due diligence fast, simple, and flexible. Highly automated and low-touch, it requires minimal training, delivers regulator-ready reports, and integrates seamlessly via API. Built to global compliance standards, it offers flexible pricing options and AI assistance–empowering organizations to screen individuals efficiently at scale.
Request the Solution Brief to discover how to:
- Effortlessly screen individuals with highly automated, low-touch workflows
- Harness the power of near-real-time social media data and Fivecast LUNEX network analysis
- Close online blind spots by integrating digital footprint analysis with traditional screening
- Automate and simplify compliance with regulator-ready, easy-to-read reports
FIVECAST LUNEX
FOUNDATIONAL THREAT NETWORKS
Fivecast LUNEX is a powerful database that maps foundational online networks of global threat groups. Curated by expert analysts, it delivers rapid insights and seamlessly integrates with Fivecast OPENSCREEN to uncover due diligence risks that others miss.
industry recognition
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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See the purpose-built criteria sets behind every Fivecast OPENSCREEN report, from FATF predicate crimes to insider threat detection. Request the solution brief now.
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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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