Risk consultancies

Consultancies use Xapien to increase their profit margins

Time spent on manual research is your biggest expense.

Due diligence reports can take days, even weeks.

Open source research is time-intensive work that directly impacts profit margins. Man-hours are valuable and should be spent on strategic work, not information gathering.

Manual DD (green)
Product iPad and coffee (navy)

Xapien cuts through the clutter

Xapien gathers, filters, and analyses information from the entire indexed internet. It assesses reputational and regulatory risks before summarising them into a fully-sourced report. Reports are delivered in minutes, enabling analysts to process five times the number of due diligence reports, directly impacting profits

Now that we have Xapien, our due diligence process is more efficient."

Wil James, Partner at Hopehead

Xapien is an AI-powered research platform that generates a comprehensive, summarised research report on any individual or organisation, worldwide. It seamlessly integrates data from 0.5 billion corporate records, as well as datasets from leading PEP, sanctions, and watchlist screening providers.   

What sets Xapien apart is its ability to collect and process information from a staggering 35 trillion web pages spanning the entire indexed internet, including blogs and news reports. This information is then neatly summarised for an intuitive view of risks without getting overwhelmed by false positives. 

Xapien search and report
New case study covers (3)

Customer Stories


Hopehead were using a variety of databases and tools for their due diligence process, but their team had to manually search the open web to piece together a picture of an individual or organisation. It was a time-consuming and challenging process, and there was always the risk they might miss something.

With Xapien's on-demand research tool, Hopehead are confident they've thoroughly searched through every relevant piece of information on the open web. What used to take up to 4 hours now takes around 30 minutes, with an additional 10 minutes to review and extract relevant information for the final report.

Bonus: Xapien adds an extra level of assurance to Hopehead’s scoping process, enabling them to send out client proposals quickly and efficiently.

Read the case study

New case study covers (8)

Customer Stories

Dow Jones Risk & Compliance

Dow Jones’s Risk & Compliance team recognised a growing need for deep and broad due diligence on an increasing number of counterparties. But clients also needed their programs to be cost-effective while delivering results fast. Dow Jones wanted to transform the due diligence process for its clients.

By partnering with Xapien, they reduced the time needed to run a background check from days to minutes. The combination of Xapien’s groundbreaking AI and Dow Jones’s world-leading data set is reshaping risk management workflows, creating an additional layer of investigation that can be deployed at scale.

Together we are pioneering the future of risk mitigation, harnessing GenAI and other emerging technologies responsibly to facilitate smarter, faster decision-making.

How Xapien works... in 30 seconds

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Share Xapien’s fully-sourced, auditable, written reports with colleagues, customers and regulators alike.

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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?


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?


You're a large enterprise with growing regulatory compliance and reputational risks. You need an enterprise solution that can keep up.

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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.