Due Diligence Platform

Due diligence, uncompromised. Identify risk, accelerate trust, engage faster.

by Xapien Ltd · Compliance & Risk Management

Executive Summary

Xapien is an AI-powered due diligence platform that automates comprehensive research on individuals and corporate entities by analyzing open-source and premium structured data. It is primarily used by legal, compliance, risk, and onboarding teams to reduce manual research time, improve consistency, and identify reputational, financial crime, and integrity risks. The platform differentiates itself by providing fully sourced, verified reports with minimized false positives, going beyond traditional watchlist screening.

Use Cases

  • Client Onboarding (KYC/KYB)
  • Supplier and Third-Party Onboarding
  • Donor Due Diligence for Philanthropic Institutions
  • Regulatory and Reputation Checks for Law Firms
  • Anti-Money Laundering (AML) Compliance
  • Assessing Suitability of Business Partners

Features

Visibility

  • Comprehensive Research Reports: Generates detailed, executive-level reports on individuals and organizations with full sourcing.
  • Configurable Report Templates: Allows customization of report templates and risk scoring to align with specific organizational policies and needs.
  • Real-time Live Data: Provides insights based on the most current available data, ensuring up-to-date risk assessments.
  • White-labelled Reporting: Offers co-branded or fully white-labelled reporting platforms for seamless integration into client branding.

Intelligence

  • AI-powered Entity Resolution: Distinguishes between individuals/entities with similar names and connects data points across geographies, languages, and corporate linkages to reduce false positives.
  • Adverse Media Screening: Identifies negative news, reputational risks, and red flags from the entire indexed internet.
  • PEP & Sanctions Screening: Integrates and analyzes data from leading Politically Exposed Persons (PEP), sanctions, and watchlists providers.
  • Contextual Understanding: Goes beyond data matching to extract the narrative behind the facts, revealing why information matters for compliance.
  • Anti-Hallucination Technology: Employs cutting-edge technology to ensure reliability and consistency in AI-generated insights, minimizing inconsistencies.

Support

  • Help Center & Community Platform: Access to an online help center and the Xapien Xchange community for self-service support and peer interaction.
  • Dedicated Account Management: Premium support tiers include a dedicated account manager available during UK working hours for larger clients.
  • Structured Onboarding Process: A proven path to adoption with structured onboarding ensures seamless integration and measurable success from the start.
  • Online & Email Support: General online customer support and a feedback button on reports for inquiries.

Technical Specifications

Architecture
Cloud-native SaaS
Deployment
Cloud/SaaS
Authentication
MFA, SSO
API Available
Yes
MCP Server
No

Infrastructure

  • AWS

AI/ML Stack

  • NLP
  • Machine Learning
  • LLM

Integrations

  • SSO identity providers (enterprise SAML/OIDC)

Security & Compliance

Certifications: ISO 27001, GDPR

Encryption: Personal data is encrypted in transit (HTTPS) and at rest within AWS infrastructure.

Pricing

Model
Tiered subscription (Base, Pro, Enterprise), scaled by usage requirements (reports/year)
Starting Price
Contact sales
Target Customer
SMB to Enterprise
Contract Type
Annual
Free Trial
Yes, Custom demo/consultation (e.g., 30 minutes) (credit card required)

About Xapien Ltd

Xapien is an AI-powered due diligence and risk intelligence platform that automates third-party checks for individuals and companies. It leverages natural language processing and machine learning to aggregate public and commercial data, delivering comprehensive, actionable reports in minutes for compliance and investigative workflows.

Founded: 2018 · Headquarters: London, Greater London, United Kingdom · Employees: 51-200 · Private

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