Due Diligence Solutions
Xapien provides in-depth due diligence reports in minutes, not days. Our clients are setting new standards in transparency and ethical business conduct.
What is Xapien?
Xapien is a fully automated due diligence platform. It uses machine learning and natural language processing to interpret the world’s knowledge for you, providing clear, actionable insights about people and companies.
It finds the story behind the data points, turning complexity into clarity. It’s not just about having access to information — it’s about making sense of it all, anywhere, anytime.
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.
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.
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.
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 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 new clients and deliver insights as soon as a name enters the pipeline.
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 under 12 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 10 minutes. Zurich uses these reports to make quick, confident decisions about all investigation subjects, protecting the institution from risk.
Customer Stories
Zurich Insurance
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Accreditations and recognition
