What should a due diligence report
include?

A comprehensive due diligence report should combine open-source research and structured data to build a detailed risk profile. It should cover the client’s biography, geopolitical links, relationships, associations, history of crime or controversy, source of wealth, and legitimacy of assets, providing critical insights into their reputation, behavior, and potential risks.

Due diligence reports by AI company, Xapien enhances this process by automating the research and analysis of both structured and open-source data. The platform leverages 0.5 billion corporate records, 1,500 watchlists and 35 trillion web pages to provide comprehensive and accurate due diligence reports in minutes.

Due diligence in minutes, not days.

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Why use Xapien?

By eliminating user bias and automating the entire process, Xapien ensures consistency and depth in every report. This makes it an invaluable tool for compliance teams, allowing them to scale their efforts, reduce manual work, and make well-informed decisions without the need for additional resources. 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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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