Experience 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 LEADING BUSINESSES AND INSTITUTIONS
TRUSTED BY
Why Xapien
Faster than manual research and beyond traditional database checks
“A big part of your USP is your
presentation.”
Alex Nash, Money Laundering Reporting Officer, Griffin Financial Technology
Cut through the noise
Search engines get results - too many results.
Other tools get you information - too much information.
Xapien gives insight into your subject only 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.
Customer stories
from Ivy League to Magic Circle firms.
“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
“Xapien does in eight minutes what would take a manual researcher eight hours.”
Executive Director of Research and Prospect Management
Dartmouth College
“I run Xapien on every commercial claim. And I love that I don’t miss anything.”
Sally West
Claims Intelligence Analyst at Zurich Insurance
“Xapien’s advanced search capabilities go beyond databases and information provided by clients, which ensures regulatory compliance.”
Mandeep Kaur Virdee
Founder and CEO at KaurMaxwell
“Thanks to Xapien, enhanced due diligence on the directors of prospect companies and suppliers has gone from a resource-intensive one-day process to detailed evidence-based reports in under 12 minutes. The time savings are colossal.”
Alex Nash
Money Laundering Reporting Officer at 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