Integrity Check
Automated integrity checks on people and companies, powered by AI and Dow Jones Risk & Compliance.
Executive Summary
Xapien's Integrity Check is an AI-powered compliance tool developed in partnership with Dow Jones Risk and Compliance. It automates on-demand research on any person or company globally, transforming vast volumes of commercial and open data into a single source of truth within minutes, rather than days. This significantly streamlines due diligence processes for organizations. The platform is designed to provide actionable insights by identifying potential risks such as Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), and reputational concerns. It supports various compliance functions, including enhanced Know Your Customer (KYC) checks, third-party research, and ethical assessments for new partnerships or investments. Integrity Check is utilized by a diverse range of clients, including legal firms, financial institutions, universities, and non-profits, to standardize their due diligence, protect institutional reputation, and ensure regulatory adherence.
Use Cases
- Automated customer and third-party due diligence
- AML and ABC risk assessment
- Enhanced KYC checks
- Adverse media screening
- Ethical checks for partnerships and investments
Features
Intelligence
- Automated Research: Conducts fully automated, on-demand research on any person or company in minutes, not days.
- Risk Identification: Identifies potential AML, anti-bribery and corruption (ABC), and reputational risks.
- Data Consolidation: Transforms vast volumes of commercial and open data into a single source of truth for actionable insights.
Technical Specifications
- Architecture
- Cloud-native, AI-powered platform
- Deployment
- SaaS
- API Available
- Yes
Pricing
- Model
- Subscription-based, custom pricing
- Starting Price
- Contact sales
- Target Customer
- SMB,Mid-Market,Enterprise
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.