What is Dynamic Due Diligence?

Xapien’s AI-powered platform is at the forefront of dynamic due diligence, redefining how insights are gathered and decisions are made. It delivers in-depth reports in minutes, not days, covering 0.5 billion corporate records, 1,500 watchlists, 140 jurisdictions, and 35 trillion web pages.

Experience a 65% reduction in client onboarding time and a 58% decrease in annual hours spent analyzing AML risk.

Due diligence in minutes, not days.

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Leading the way in
dynamic due diligence

Dynamic due diligence is redefining how businesses assess risks and opportunities in today’s fast-paced, complex world. Unlike traditional, static due diligence processes, this emerging approach is continuous, adaptive, and designed to respond to real-time changes in markets, regulations, and operations.

At Xapien, we’re not just meeting the evolving needs of due diligence. We’re redefining what’s possible. Join us at the forefront of this transformation and see how Xapien can transform your due diligence.

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.

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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.

 

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Industry breakdown

You can see at a glance the industries in which your subject operates, be that healthcare, pharmaceuticals or minerals and mining.

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All the detail

View the key corporate activity in a glance from name changes to locations and trading status.

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Risk

Xapien highlights regulatory, reputational and values-led risks. This includes corporate insolvency risk, jurisdictional risk, and early signposting of ESG risks.

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Locations in context

Every address is shown on a map, alongside streetview images giving you a textured view of where your subject operates from.

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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
dynamic due diligence

Xapien search and report

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.

Read more about how Xapien is different from ChatGPT

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What our customers say

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Accreditations and recognition

UKAS ISO 27001
Cyber Essentials
Government Cloud Supplier
Chartis RiskTech100
Chartis Risk Quadrant
UKAS ISO 27001 Cyber Essentials Government Cloud Supplier Chartis RiskTech100 Chartis Risk Quadrant
UKAS ISO 27001 Cyber Essentials Government Cloud Supplier Chartis RiskTech100 Chartis Risk Quadrant