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5 important steps to an adverse media check

Compliance teams often rely on AML screening to build a risk profile. While this is an important first step, it provides only a partial view.

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Seven best legal client onboarding KYC software in 2025

When you have a fragmented suite of AML screening and due diligence tools, the last thing you need is another piece of software

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The role of AI in a modern third-party due diligence process

In today’s fast-evolving business landscape, companies face increased demands for transparency, regulatory compliance, and risk management.

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Xapien recognised in Chartis KYC Solutions 2024 report

Chartis Research has recognised us as a Category Leader in its KYC Data and Solutions 2024 report and as “One to Watch” in its RiskTech100 2025.

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Tufts University and Xapien: A guide to donor due diligence  

Having a due diligence policy is crucial for managing risk. At Tufts, we realized the importance of this when an external review pointed out the need for greater transparency about donations.

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What’s an adverse media search, and why is it important?

In today’s fast-paced world, where information is circulated online at lightning speed, companies can’t afford to miss red flags about third parties found online. 

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News and events

Regular updates from the team