Resource hub
Explore original articles, ebooks, whitepapers, and webinars, on the future of due diligence.
How AI can be applied to client onboarding
Law firms now ask “should we do business?” – explore how AI supports nuanced client onboarding, AML compliance, and broader...
Key considerations for third-party due diligence
AI is reshaping third-party due diligence – learn how compliance teams can cut days to minutes, boost insight, and strengthen...
Seven best legal client onboarding KYC software in 2025
When you have a fragmented suite of AML screening and due diligence tools, the last thing you need is another...
The role of AI in a modern third-party due diligence process
In today’s fast-evolving business landscape, companies face increased demands for transparency, regulatory compliance, and risk management.
Xapien recognised in Chartis KYC Solutions 2024 report
Chartis Research has recognised us as a Category Leader in its KYC Data and Solutions 2024 report and as “One...
Tufts University and Xapien: A guide to donor due diligence
Having a due diligence policy is crucial for managing risk. At Tufts, we realized the importance of this when an...
Prospect development: not all AIs are alike
Not all AI is equal – discover why purpose-built tools matter for prospect development, boosting strategy, safeguarding data, and efficiency.
AI in legal services: risk management of AI
60% of big law firms explore AI – learn how to manage risks, protect data, and balance efficiency with human...
Prospect development: preparing for a world with AI
Prospect research is evolving with AI – discover how technology transforms researchers into strategic partners driving nonprofit fundraising success.
How to build a due diligence process with the University of Michigan
University of Michigan transformed due diligence – learn how they cut reporting from 40 hours to 10 minutes while aligning...
How can you protect your reputation?
Information is shared, consumed and eternalised online faster than ever. Risks are high and due diligence best practice is no...
Mobilising online data to fight financial crime
Your guide to using AI in enhanced due diligence and investigations.
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