Due diligence, in minutes
Xapien’s AI platform delivers on-demand research on any person or company in the world, so you can make informed judgements in minutes, not days.
Stop searching. Start knowing.
Trusted by
griffin
zurich
provenir
dartmouth
university of liverpool
university of alberta
university of melbourne
zedra
museum of London
Naya one
Pinsent Masons
LSE
The university of Manchester
ymca
water aid
Dow Jones
Sightsavers
Fulcrum diligence
anglia ruskin university
yfm equity partners logo
Lifeboats
KaurMaxwell
hopehead
A new paradigm for due diligence
Uncover hidden insights
Until now, comprehensive due diligence has been a manual activity. Database screening and keyword searches across siloed data sources take hours and lack context. Xapien reads and analyses online media, leak sites, corporate records, and structured screening data in any language. It delivers relevant, comprehensive results in minutes.
Unlock opportunities
With Xapien due diligence is a proactive, initial phase in onboarding, delivering rapid insights into both risks and opportunities. Make well-informed decisions about potential relationships based on a comprehensive understanding, rather than mere compliance.
Truly know your customer
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, and not just whether you can.
Our Customers
What our customers say
Why Xapien?
Xapien is designed for due diligence. It interprets 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.
Cut through the noise
Fluenci, our natural language processing engine, filters out irrelevant data from internet and database research, delivering precise insights and contextual analysis. No need to cross-reference or double-check.
Find what you need, fast
Xapien combines internet research and database screening. It delivers AML checks and contextual nuance in one simple, summarised report - in minutes, not days.
Seamlessly integratable
Accessible through any browser, Xapien requires no downloads, AI expertise, or technical setup. Simply enter a name, some brief context and press GO.
Due diligence for industriesthat put trust first
Legal
Accelerate client intake and inform matter conception so you can start billing in hours, not weeks. Xapien streamlines research, mitigates risks, and ensures faster, more informed client interactions. Transform your due diligence into a strategic advantage.
ESG
Rapidly identify current and emerging risks across the entire indexed internet, not just predefined datasets. Xapien delves into corporate data and adverse media, uncovering nuanced risks and insights beyond conventional keyword searches.
Nonprofits
Gain deep insights into prospects – online reputation, sanctions exposure, wealth and affinity. Nonprofits use Xapien for due diligence and prospect research, streamlining and scaling fundraising processes.
Risk consultancies
Scope projects in minutes and kickstart projects with confidence. Risk consultancies use Xapien for rapid open source research that enables you to focus on strategy and HUMINT.
Private equity & finance
Remove barriers and increase deal velocity with Xapien as your first line of defence. Xapien combines screening and research to accelerate deal flow. Focus on the right investments, and avoid last-minute bumps in the road.
Insurance
Access consistent, comprehensive, and reliable insights, accelerating the claims process, and stopping fraud in its tracks.
Accreditations and recognition
Get started
Step 1
Schedule a 30-minute call to view Xapien in action and discuss your needs with a consultant.
Step 2
Decide on the right subscription for you. Whether you're a small organisation or an established enterprise, we scale with you.
Step 3
Log into Xapien from any browser and get started. Count on continuous support from our customer service team.
Step 4
Share Xapien’s fully-sourced, auditable, written reports with colleagues, customers and regulators alike.
Our packages
Single-team
You're a small organisation struggling to keep up with research volumes. How can you scale your research capabilities to meet growing demands without compromising on quality?
Multi-team
You're an established business with a combination of tools and manual processes. You know you could be more efficient, so what could fully automated research unlock for you?
Enterprise
You're a large enterprise with growing regulatory compliance and reputational risks. You need an enterprise solution that can keep up.
I'm a single user — can you help?
Xapien streamlines due diligence
Xapien's AI-powered research and due diligence tool goes faster than manual research and beyond traditional database checks. Fill in the form to the right to book in a 30 minute live demonstration.