Xapien goes beyond traditional due diligence by exploring open-source data, such as media coverage, to identify potential risks and connections that may not be immediately visible. By automating the research process, Xapien enables organizations to scale their due diligence efforts, reduce human errors, and make confident decisions with up-to-date, actionable insights.

By eliminating user bias and automating the entire process, Xapien ensures consistency and depth in every due diligence 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.