Xapien, an AI-driven due diligence software company, extracts vital information like adverse and positive media coverage, media event timelines, relationships, and close associates. In addition to charitable activities and donations, property, assets, and the source of wealth. It also identifies relevant locations and cross-references all available data to ensure consistent, reliable results. Moreover, Xapien offers:

Rapid turnaround: Traditional due diligence can take days, delaying operations and billing. Xapien delivers comprehensive reports in minutes, accelerating your processes and keeping your business moving forward.

KYC redefined: 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 (a nuanced ethical question), and not just whether you can (a binary regulatory question).

Regulatory compliance: Stay ahead of regulatory requirements and mitigate potential fines and brand damage with thorough, automated due diligence that leaves no stone unturned.

Smarter due diligence: Use Xapien to conduct early due diligence, saving time and confidently assessing new prospects before committing to new relationships.