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Empower your clients to truly know who they're working with using Xapien's due diligence platform.

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Why partner with Xapien?

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“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 give too many results, while screening tools only provide partial results.

Xapien provides one report 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.

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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.

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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.