What is due diligence
software?

Due diligence software saves time, reduces costs, and enhances accuracy, enabling organizations to identify risks, ensure compliance, and make confident, informed decisions.

Traditional due diligence methods are often manual, time-consuming, and prone to errors. Due diligence software like Xapien overcomes these challenges by combining advanced AI with open-source data, including 0.5 billion corporate records, 1,500 watchlists, 140 jurisdictions, and 35 trillion web pages. This enables a deep analysis of a subject’s reputation, behavior, and associations through critical insights such as business associations, professional history, directorships, political affiliations, and exposure to sanctions or watchlists.

Due diligence in minutes, not days.

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Why use Xapien?

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.

 Join the ranks of esteemed institutions like Dow Jones, Zurich, Pinsent Masons, Dartmouth College, and KPMG,
who trust Xapien for their due diligence needs. Find out more about Xapien here

What a Xapien report shows

Searching, verifying, and matching records is slow and tedious.
Xapien makes thousands of decisions, so you only have to make one.

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At a glance

Xapien combs through the records to flag insolvencies and other corporate risk indicators, giving you a high level view of your subject's portfolio.

 

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Industry breakdown

You can see at a glance the industries in which your subject operates, be that healthcare, pharmaceuticals or minerals and mining.

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All the detail

View the key corporate activity in a glance from name changes to locations and trading status.

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Risk

Xapien highlights regulatory, reputational and values-led risks. This includes corporate insolvency risk, jurisdictional risk, and early signposting of ESG risks.

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Locations in context

Every address is shown on a map, alongside streetview images giving you a textured view of where your subject operates from.

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Connections and associates

Xapien will surface all close associates. Corporate records as well as open-source data are analysed to extract family members, business partners and overlapping directors. Map out networks at a glance.

How Xapien supports your
due diligence

Xapien search and report

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.

New to Xapien?

Discover our resource hub for the latest news, insightful ebooks, and engaging webinars designed to empower your due diligence strategy and keep you ahead in today’s fast-paced world.

Frequently asked questions

Have questions about Xapien? Visit our FAQs to learn more about our services and how we can assist you.

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Get started. Book a demo.

Accreditations and recognition

UKAS ISO 27001
Cyber Essentials
Government Cloud Supplier
Chartis RiskTech100
Chartis Risk Quadrant
UKAS ISO 27001 Cyber Essentials Government Cloud Supplier Chartis RiskTech100 Chartis Risk Quadrant
UKAS ISO 27001 Cyber Essentials Government Cloud Supplier Chartis RiskTech100 Chartis Risk Quadrant