We're Speaking at
Legalweek 2025!

Catch Nick Morgan, Head of Legal at Xapien, as he takes the stage on:

"Embracing Government Enforcement and Compliance in Highly Regulated Environments."

📍 Visit us at Stand 1223 see how Xapien slashes due diligence from days to minutes. Plus, we’re serving tea and cake, because why not?

📅 When? Wednesday, March 26th, 2-3 PM (EST)

Want to connect? Contact us today or drop by our stand!

Due diligence in minutes, not days.

Trusted by

KPMG

Mintz

Pinsent Masons

Dow Jones

Dartmouth

Griffin

University of Liverpool

Zurich

Provenir

YFM Equity Partners

University of Manchester

Hopehead

University of Alberta

Sightsavers

Museum of London

Anglia Ruskin University

Cytora

Key benefits of Xapien

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.

Smart 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.

See Xapien in action, book a demo

What a Xapien report shows

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

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.

Industry breakdown

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

See Xapien in action, book a demo

All the detail

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

Risk

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

Locations in context

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

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.

See Xapien in action, book a demo

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.

Dow Jones’s Risk & Compliance team recognised a growing need for deep and broad due diligence on an increasing number of counterparties. But clients also needed their programs to be cost-effective while delivering results fast. Dow Jones wanted to transform the due diligence process for its clients.

By partnering with Xapien, they reduced the time needed to run a background check from days to minutes. The combination of Xapien’s groundbreaking AI and Dow Jones’s world-leading data set is reshaping risk management workflows, creating an additional layer of investigation that can be deployed at scale.

Together we are pioneering the future of risk mitigation, harnessing GenAI and other emerging technologies responsibly to facilitate smarter, faster decision-making.

Dow Jones Risk & Compliance

Griffin is creating the bank you can build on with an API-first, full-stack Banking as a Service platform. Compliance is a key offering so it’s vital that Griffin upholds industry best practices in its own third party risk management. It used to take at least a day to perform due diligence on every prospect, or supplier. This held back business growth.

Thanks to Xapien, enhanced due diligence on the directors of prospect companies and suppliers have gone from a resource-intensive one-day process to detailed evidence-based reports in minutes. The insights provided by the compliance team are shared with sales teams within hours, not days, so Griffin can get on with building a rapidly scaling business.

Read the case study

Customer Stories

Griffin

Zurich conducts thorough investigations on Commercial Companies as part of their operations. The process involves collecting data from multiple records to validate policy responses and ensure accurate risk assessments. This used to be a time-consuming, labour-intensive process.

With Xapien’s AI-powered technology, Zurich’s claims investigations team gather comprehensive corporate information about individuals in minutes. Zurich uses these reports to make quick, confident decisions about all investigation subjects, protecting the institution from risk.

Read the case study