Simplify Charity Due Diligence
Xapien’s AI-powered platform ensures your charity partners meet legal and ethical standards by providing comprehensive due diligence reports. From assessing the origin of funds to identifying potential risks with donors and partners, Xapien helps you maintain transparency, accountability, and regulatory compliance throughout your charitable relationships.
What is Xapien?
Xapien is an AI-powered platform designed to streamline charity due diligence by providing comprehensive insights into potential partners. Leveraging advanced AI, Xapien analyzes a wide range of global data sources to uncover valuable details about the source of funds, giving history, and alignment with your charity’s values.
This enables you to assess the full context of a partner’s involvement and identify any potential risks—whether legal, ethical, or reputational—that may affect your charity’s relationships and credibility.
What you’ll get with a
Xapien report
Xapien reports provide in-depth insights into potential partners, including their giving history, alignment with your charity’s mission, and any associated risks. Each report is designed for clarity, offering a detailed profile that helps you evaluate opportunities and navigate potential challenges with confidence.
At a glance
Xapien analyzes extensive records to uncover insolvencies and key risk indicators, delivering a clear, high-level overview of the individual or organization and highlighting any potential red flags.
Industry breakdown
Quickly uncover the industries the individual or organization is involved in—such as healthcare, pharmaceuticals, or mining—for a clear understanding of their professional scope.
All the detail
Easily review key corporate activities, such as name changes, locations, and trading status, to gain a clear understanding of the individual or organization's history.
Risk
Xapien highlights regulatory and reputational risks, including corporate insolvency, jurisdictional issues, and early warnings of ESG concerns.
Locations in context
Every address is displayed on an interactive map with street view images, providing a detailed view of the individual or organization's operational locations.
Connections and associates
Xapien identifies close associates by analyzing corporate records and open-source data, uncovering connections such as family members, business partners, and shared directorships. Visualize networks instantly with a clear, at-a-glance view.
How Xapien supports your
due diligence
Xapien covers
0.5bn corporate records, 1500 watchlists, 140 jurisdictions and 35tn web pages.
Xapien extracts
- Business associations
- Professional history
- Directorships (including UBO and PSC, PEP, Sanctions and watchlists exposure)
- Political affiliations
- Adverse (and positive) media coverage
- Media events timeline
- Family members and close associates
- Charitable activities and donations
- Property, assets and source of wealth
- Locations
Ask Xapien
Ask any question about your subject and receive fully-sourced replies.
Is our Natural Language Processing (NLP) 100% accurate?
We pride ourselves on our accuracy and see reducing false positives as one of our core selling points. But our NLP and inference goes far beyond name matching. Using Machine Learning, we have taught the system to identify the ‘meaning’ of words, for example to “poach” eggs being different to “poaching” elephants and also when potentially risky terms are negated, for example working in “counter”-narcotics.
That said, what we are trying to do is very hard and no AI is 100% accurate so there will be times when we get it wrong. Please get in touch with your Customer Success manager directly to let us know about these instances as we are continually working to improve the tool. The more examples of where it has gone wrong, the better we can make it.... Read more about our NLP
How is ChatGPT different from Xapien?
Unlike ChatGPT, which often struggles with accuracy and has a high GDPR risk, Xapien has a 95% accuracy rate and combines corporate records, AML screening, and real-time internet data. Powered by proprietary anti-hallucination technology and designed to eliminate GDPR risks, Xapien is built specifically for due diligence.
What makes Xapien different?
“A big part of your USP is your
presentation.”
Alex Nash, Money Laundering Reporting Officer, Griffin Financial Technology
One simple summary: cut through the clutter
Search engines get results - too many results.
Other tools get you information - too much information.
Xapien provides insight: one result with only the information you need to know to make faster, smarter decisions.
Great UI isn’t all Xapien does but it enables you to do what you do best. Users of other platforms end up spending just as much time extracting information from complex user interfaces as they would doing manual research. Xapien provides clear succinct summaries, with full sourcing available.
Go deeper and faster than traditional screening
Traditional due diligence relies on triangulating between different lists, databases and records (Government Registries, Corporate databases, Sanctions lists), and keyword searches plagued with false positives.
Our AI reads, categorises and summarises real-time information from across the internet and compliance datasets. We search for context, not keywords. It surfaces diverse risks translated from over 100 languages in one simple executive summary.
Faster, more transparent business
Traditional due diligence can be time-consuming and tedious, slowing down fundraising efforts. With Xapien, donor research becomes faster and more efficient, allowing your team to focus on building meaningful relationships and achieving fundraising goals.
Xapien transforms donor research into a proactive, efficient process. Teams use Xapien to conduct "initial due diligence" on all potential donors, delivering valuable insights as soon as a prospect enters the pipeline, enabling faster, smarter decisions.
What our customers say
“We all sleep better at night knowing that with Xapien, we carried out due diligence in a very comprehensive way.”
“Xapien does in eight minutes what would take a manual researcher eight hours.”
“Xapien is distinct—you can't easily replicate its capabilities.”
“It took me hours to review due diligence reports — time I didn’t have. Now, Xapien reports take minutes.”
Get started. book a demo.
Accreditations and recognition
