MODERNIZING DUE DILIGENCE
Fivecast OPENSCREEN combines traditional screening with deep online footprint intelligence for a truly comprehensive risk profile. The solution 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? Faster, smarter, and more confident due diligence – helping organizations meet regulatory requirements, mitigate reputational risk, and stay ahead in an increasingly digital world.
ONLINE RISKS DEMAND SMARTER DUE DILIGENCE
Risks no longer hide in static databases – they live and evolve across the digital world. Yet many organizations still rely on outdated due diligence and screening that overlooks social media and online footprints.
DIGITAL BLIND SPOTS
Most screening misses what matters – social media and online footprints. It’s time to go beyond the basics and safeguard your business.
SKILLS GAPS
High screening volumes and a lack of analyst expertise increase exposure to reputational, financial, and regulatory risks.
REGULATORY PRESSURES
Rising compliance demands and evolving digital risks make traditional screening inadequate and expose businesses to costly regulatory penalties.
GO BEYOND TRADITIONAL SCREENING
Fivecast OPENSCREEN sets a new standard for due diligence by integrating traditional screening with advanced digital footprinting and social media intelligence (SOCMINT).
By combining sanctions, PEPs, and adverse media with behavioral risk detection, network analysis, and near-real-time monitoring of social media, it empowers organizations to proactively identify hidden threats and meet evolving compliance expectations with confidence.
AI THAT ACCELERATES INSIGHT
Fivecast OPENSCREEN leverages advanced AI to automate risk detection and explain why entities 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 and entities efficiently at scale.
DOWNLOAD THE ANALYST REPORT ON AML SOLUTIONS
use cases for fivecast openscreen
INSIDER THREAT DETECTION
Identify behavioral red flags and online activity patterns to uncover potential insider risks before they escalate into costly breaches.
Anti-money laundering (AML)
Combine sanctions, PEPs, and adverse media with social media intelligence to detect predicate indicators of financial crime.
screening
Streamline screening workflows with AI-powered reports combining traditional checks and online intelligence for faster, more accurate risk assessments.
insurance fraud
Expose fraudulent claims by analyzing digital footprints, social media activity, and derogatory data alongside traditional screening sources.
