AI-powered
due diligence
Xapien's AI-powered due diligence tool tells you everything you need to know about potential customers, investors, partners, suppliers, donors or applicants in one simple report delivered in under 10 minutes.
TRUSTED BY
TRUSTED BY
Why clients have switched
from DDIQ to Xapien
Clean and simple UI
Say goodbye to 500 page PDFs to read and review. Xapien provides executive summaries organised into key sections with headers and bullets, all in one page.
Excellent customer success
Unlimited support comes part of the every Xapien package which means ongoing training and proactive support every working day. We’re building the product you need so we’re hungry for feedback every step of the way.
False positive reduction
Entity resolution is central to Xapien’s design. We provide the information about your subject and only your subject so you can act fast and smart.
DDIQ
Xapien
User inputs
Multiple context fields to complete before a search can be run
One name and one piece of context required
Output data
Categorised URLs that the user must manually browse and read
Extracted content in an easy to digest format, highlighting risks, key facts and networks
Output data
Up to 500 pages of PDF reporting
Short executive summaries organised into key sections with headers and bullets
Product features
Complex UI, designed for experienced users only
Easy to digest, understand and share across the business - used by sales & compliance teams alike
Product features
Basic entity leading to a high risk of false positives, cluttering the picture
Cut through the clutter. Entity resolution is central to Xapien’s design. We provide the information about your subject and only your subject so you can act fast and smart
Customer service
Arms length - hard to get support & training
Unlimited support included in all contracts - ongoing training and proactive support every working day
Customer service
No feedback mechanism
We’re building the product you need so we’re hungry for feedback every step of the way
Customer service
Upsell wider Exiger products
Ensure you get the best out of your Xapien package - no surprise fees or onward work to commission
Why Xapien
is better than traditional tools and methods
“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.
DDIQ and 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 screening relies on triangulating between different lists (WorldCheck, World Compliance etc), databases (Companies House, Orbis etc.), records, (Government registries) and false-positive keyword results (name your search string).
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 compliance is slow, painstaking work. This means relationship between sales & compliance teams is fragmented. For our clients compliance is no longer seen as “the business prevention department”.
Xapien-powered compliance teams are the business enablement department. They run Xapien reports to conduct “initial due diligence” on all potential partners or customers, investors , and deliver insights as soon as a name enters the pipeline.
Compliance teams
from all sectors trust Xapien as their first line of defence.
“Xapien, effectively filters out false positives and provides high-quality information. It acts as a valuable tool for analysts, enhancing their risk assessment process without replacing their role.”
Andrew Cheung,
General Counsel at Pinsent Masons
“Seeing Xapien was a eureka moment for us.”
Head of Claims Fraud,
Zurich Insurance
Xapien's open-source information is streamlining and tackling compliance and wider business challenges to enable the future of finance.”
Jacques Visser,
Chief Legal Officer at DIFC
“1 day’s work now takes 12 minutes.”
Alex Nash, Visser,
MLRO, Griffin
Accreditations
Fill in the form to the right to book in a 30 minute live demonstration of Xapien’s cutting edge AI due diligence solution.
After the demo, you can expect a clear understanding of how the Xapien platform works, and its comprehensive and easy-to-use capabilities.
Ready to get started?
Get in touch with our team