Automated
due diligence reports
Faster risk detection, better decisions.
Xapien cuts due diligence from days to minutes, delivering comprehensive reports that cover 0.5 billion corporate records, 1,500 watchlists, 140 jurisdictions, and 35 trillion web pages.
Achieve a 65% reduction in client onboarding time and a 58% decrease in annual hours spent analyzing AML risk.
Due diligence in minutes, not days.
Trusted by
KPMG
Mintz
Pinsent Masons
Dow Jones
Dartmouth
Griffin
University of Liverpool
Zurich
Provenir
YFM Equity Partners
University of Manchester
Hopehead
University of Alberta
Sightsavers
Museum of London
Anglia Ruskin University
Cytora
Key benefits of Xapien
Rapid turnaround: Traditional due diligence can take days, delaying operations and billing. Xapien delivers comprehensive reports in minutes, accelerating your processes and keeping your business moving forward.
KYC redefined: 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 (a nuanced ethical question), and not just whether you can (a binary regulatory question).
Regulatory compliance: Stay ahead of regulatory requirements and mitigate potential fines and brand damage with thorough, automated due diligence that leaves no stone unturned.
Smart due diligence: Use Xapien to conduct early due diligence, saving time and confidently assessing new prospects before committing to new relationships.
Join the ranks of esteemed institutions like Dow Jones, Zurich, Pinsent Masons, Dartmouth College, and KPMG,
who trust Xapien for their due diligence needs.
What a Xapien report shows
Searching, verifying and matching online records is slow and painstaking work.
Xapien makes thousands of decisions, so that you only have to make one.
At a glance
Xapien combs through the records to flag insolvencies and other corporate risk indicators, giving you a high level view of your subject's portfolio.
Industry breakdown
You can see at a glance the industries in which your subject operates, be that healthcare, pharmaceuticals or minerals and mining.
All the detail
View the key corporate activity in a glance from name changes to locations and trading status.
Risk
Xapien highlights regulatory, reputational and values-led risks. This includes corporate insolvency risk, jurisdictional risk, and early signposting of ESG risks.
Locations in context
Every address is shown on a map, alongside streetview images giving you a textured view of where your subject operates from.
Connections and associates
Xapien will surface all close associates. Corporate records as well as open-source data are analysed to extract family members, business partners and overlapping directors. Map out networks at a glance.
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.
Dow Jones’s Risk & Compliance team recognised a growing need for deep and broad due diligence on an increasing number of counterparties. But clients also needed their programs to be cost-effective while delivering results fast. Dow Jones wanted to transform the due diligence process for its clients.
By partnering with Xapien, they reduced the time needed to run a background check from days to minutes. The combination of Xapien’s groundbreaking AI and Dow Jones’s world-leading data set is reshaping risk management workflows, creating an additional layer of investigation that can be deployed at scale.
Together we are pioneering the future of risk mitigation, harnessing GenAI and other emerging technologies responsibly to facilitate smarter, faster decision-making.
Customer Stories
Dow Jones Risk & Compliance
Griffin is creating the bank you can build on with an API-first, full-stack Banking as a Service platform. Compliance is a key offering so it’s vital that Griffin upholds industry best practices in its own third party risk management. It used to take at least a day to perform due diligence on every prospect, or supplier. This held back business growth.
Thanks to Xapien, enhanced due diligence on the directors of prospect companies and suppliers have gone from a resource-intensive one-day process to detailed evidence-based reports in minutes. The insights provided by the compliance team are shared with sales teams within hours, not days, so Griffin can get on with building a rapidly scaling business.
Customer Stories
Griffin
Zurich conducts thorough investigations on Commercial Companies as part of their operations. The process involves collecting data from multiple records to validate policy responses and ensure accurate risk assessments. This used to be a time-consuming, labour-intensive process.
With Xapien’s AI-powered technology, Zurich’s claims investigations team gather comprehensive corporate information about individuals in minutes. Zurich uses these reports to make quick, confident decisions about all investigation subjects, protecting the institution from risk.
Customer Stories
Zurich Insurance
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.
Get started. Book a demo.
Accreditations and recognition
