Automated due diligence tool.
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.
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.
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.
Experience Xapien for yourself
Book your personalised live demo
Jump on a 30-minute demo with one of our platform specialists, and see how Xapien goes beyond manual research and database checks to help you move faster, with confidence.
