Due diligence, in minutes
Xapien’s AI platform delivers on-demand research on any person or company in the world, so you can make informed judgements in minutes, not days.
Stop searching. Start knowing.
Trusted by
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Griffin
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Zurich
![Provenir](https://xapien.com/wp-content/uploads/2024/01/provenir_white.webp)
Provenir
![University of Melbourne](https://xapien.com/wp-content/uploads/2024/07/University-of-melbourne-WHT.png)
University of Melbourne
![Dartmouth](https://xapien.com/wp-content/uploads/2024/01/dartmouth_white.webp)
Dartmouth
![University of Liverpool](https://xapien.com/wp-content/uploads/2024/03/University-of-Liverpool-WHT.png.webp)
University of Liverpool
![Dow Jones](https://xapien.com/wp-content/uploads/2024/07/Dow-Jones-RC-White.png.webp)
Dow Jones
![YFM Equity Partners](https://xapien.com/wp-content/uploads/2024/03/YFM-Equity-WHT.png)
YFM Equity Partners
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Lifeboats
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KaurMaxwell
![Zedra](https://xapien.com/wp-content/uploads/2024/07/Zedra-WHT-1.png)
Zedra
![University of Manchester](https://xapien.com/wp-content/uploads/2024/07/University-of-Manchester-WHT-1.png)
University of Manchester
![Hopehead](https://xapien.com/wp-content/uploads/2023/11/c6be015b-95cd-4dbd-945e-cdc5b756fd32.png.webp)
Hopehead
![LSE](https://xapien.com/wp-content/uploads/2024/07/LSE-WHT.png)
LSE
![University of Alberta](https://xapien.com/wp-content/uploads/2024/07/University-of-alberta-WHT.png)
University of Alberta
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Sightsavers
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Pinsent Masons
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Museum of London
![Anglia Ruskin University](https://xapien.com/wp-content/uploads/2024/07/Anglia-Ruskin-University-WHT.png.webp)
Anglia Ruskin University
A new paradigm for due diligence
Uncover hidden insights
Until now, comprehensive due diligence has been a manual activity. Database screening and keyword searches across siloed data sources take hours and lack context. Xapien reads and analyses online media, leak sites, corporate records, and structured screening data in any language. It delivers relevant, comprehensive results in minutes.
![1 Hidden Inights 1 Hidden Inights](https://xapien.com/wp-content/uploads/2024/05/1-Hidden-Inights.png.webp)
![2 Unlock 2 Unlock](https://xapien.com/wp-content/uploads/2024/05/2-Unlock.png.webp)
Unlock opportunities
With Xapien due diligence is a proactive, initial phase in onboarding, delivering rapid insights into both risks and opportunities. Make well-informed decisions about potential relationships based on a comprehensive understanding, rather than mere compliance.
Truly know your customer
Too often KYC is a tick box exercise. Xapien provides the full story. Make complex, nuanced decisions about whether you should work with an entity or individual, and not just whether you can.
![3 KYC 3 KYC](https://xapien.com/wp-content/uploads/2024/05/3-KYC.png.webp)
Xapien in action
Why Xapien?
Xapien is designed for due diligence. It interprets the world's knowledge for you, providing clear, actionable insights about people and companies. It finds the story behind the data points, turning complexity into clarity. It's not just about having access to information — it's about making sense of it all, anywhere, anytime.
Cut through the noise
Fluenci, our natural language processing engine, filters out irrelevant data from internet and database research, delivering precise insights and contextual analysis. No need to cross-reference or double-check.
Find what you need, fast
Xapien combines internet research and database screening. It delivers AML checks and contextual nuance in one simple, summarised report - in minutes, not days.
Seamlessly integratable
Accessible through any browser, Xapien requires no downloads, AI expertise, or technical setup. Simply enter a name, some brief context and press GO.
Due diligence for industriesthat put trust first
Legal
Accelerate client intake and inform matter conception so you can start billing in hours, not weeks. Xapien streamlines research, mitigates risks, and ensures faster, more informed client interactions. Transform your due diligence into a strategic advantage.
ESG
Rapidly identify current and emerging risks across the entire indexed internet, not just predefined datasets. Xapien delves into corporate data and adverse media, uncovering nuanced risks and insights beyond conventional keyword searches.
Nonprofits
Gain deep insights into prospects – online reputation, sanctions exposure, wealth and affinity. Nonprofits use Xapien for due diligence and prospect research, streamlining and scaling fundraising processes.
Risk consultancies
Scope projects in minutes and kickstart projects with confidence. Risk consultancies use Xapien for rapid open source research that enables you to focus on strategy and HUMINT.
Private equity & finance
Remove barriers and increase deal velocity with Xapien as your first line of defence. Xapien combines screening and research to accelerate deal flow. Focus on the right investments, and avoid last-minute bumps in the road.
Insurance
Access consistent, comprehensive, and reliable insights, accelerating the claims process, and stopping fraud in its tracks.
Our packages
Single-team
You're a small organisation struggling to keep up with research volumes. How can you scale your research capabilities to meet growing demands without compromising on quality?
Multi-team
You're an established business with a combination of tools and manual processes. You know you could be more efficient, so what could fully automated research unlock for you?
Enterprise
You're a large enterprise with growing regulatory compliance and reputational risks. You need an enterprise solution that can keep up.
I'm a single user — can you help?
Xapien streamlines due diligence
Xapien's AI-powered research and due diligence tool goes faster than manual research and beyond traditional database checks. Fill in the form to the right to book in a 30 minute live demonstration.
Accreditations and recognition
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