Xapien

Xapien is the world’s first AI tool designed for due diligence. Founded by deep technology experts with decades of experience in intelligence and financial crime, Xapien applies cutting edge AI to deliver on-demand research on any person or company anywhere in the world, in minutes, not days. Xapien provides a competitive edge, saving internal and outsourcing costs by building rapid, comprehensive internal research capacity.

Xapien’s clients include Magic Circle, Silver Circle, and AmLaw 100 law firms, as well as major players in risk consulting, private wealth, and the philanthropic sector.

Services:

Fully automated due diligence reports on individuals and organisations

  • Executive level reports in minutes
  • Real-time live data
  • Beyond watchlist screening
  • Cloud-based SaaS solution – no integration costs
  • 130 languages auto-translated
  • Adverse media screening
  • PEPs and Sanctions screening
  • 5 bn corporate records
  • 1500 watchlists
  • 140 jurisdictions
  • 35 trn web pages

Regions Supported

  • Global

Key features

Artificial intelligence, machine learning, KYB, Screening (PEP, Sanctions, Adverse Media), UBO mapping, Director mapping, company origins & timeline, summarised content set in context – truly understand your counterparts

Customer quotes

"Xapien filters out false positives and provides high-quality information. It's a valuable tool for analysts.", Pinsent Masons

“Together with Xapien, we are pioneering the future of risk mitigation.” Dow Jones Risk & Compliance

Free demonstrations of the product are available to members.

For more information visit our website, LinkedIn and X.