Streamline University Due Dilligence
Xapien helps universities streamline their due diligence processes by providing comprehensive, AI-powered insights in minutes, not days. Our clients are setting new standards for transparency and ethical conduct.
What you’ll get with a
Xapien report
Searching, verifying, and matching online records is slow and painstaking work. Xapien makes thousands of decisions, so you only have to make one.
At a glance
Xapien scans extensive records to identify insolvencies and key risk indicators, providing a clear, high-level overview of your prospect's profile and potential red flags.
Industry breakdown
You can see at a glance the industries in which your subject operates, be that healthcare, pharmaceuticals or minerals and mining.
All the detail
View the key corporate activity in a glance from name changes to locations and trading status.
Risk
Xapien highlights regulatory and reputational risks, including corporate insolvency, jurisdictional issues, and early warnings of ESG concerns.
Locations in context
Every address is displayed on a map with street view images, offering a detailed perspective of your subject's operational locations.
Connections and associates
Xapien uncovers close associates by analyzing corporate records and open-source data and identifying family members, business partners, and overlapping directors. Map out networks instantly at a glance.
How Xapien supports your
due diligence
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.
What makes Xapien different?
“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 get results - too many results.
Other tools get you information - too much information.
Xapien provides insight: one result 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.
Go deeper and faster than traditional screening
Traditional due diligence relies on triangulating between different lists, databases and records (Government Registries, Corporate databases, Sanctions lists), and keyword searches plagued with false positives.
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.
Faster, more transparent business
Traditional due diligence can be time-consuming and tedious, slowing down fundraising efforts. With Xapien, donor research becomes faster and more efficient, allowing your team to focus on building meaningful relationships and achieving fundraising goals.
Xapien transforms donor research into a proactive, efficient process. Teams use Xapien to conduct "initial due diligence" on all potential donors, delivering valuable insights as soon as a prospect enters the pipeline, enabling faster, smarter decisions.
What our customers say
“We all sleep better at night knowing that with Xapien, we carried out due diligence in a very comprehensive way.”
“Xapien does in eight minutes what would take a manual researcher eight hours.”
“Xapien is distinct—you can't easily replicate its capabilities.”
“It took me hours to review due diligence reports — time I didn’t have. Now, Xapien reports take minutes.”
Get started. book a demo.
Accreditations and recognition
