Now more than ever, lawyers are asking not just whether they can (legally) engage with an entity, but whether they should (ethically). Traditional compliance tools can't help you make this nuanced decision. Instead lawyers turn to manual research methods which are slow and costly.
Xapien automates background research meaning you and get the full picture of your clients in minutes: just Xapien them!
Fill in the form to the right and book in some time in our calendar to claim up to three free Xapien reports.
Xapien's neural risk profiler identifies tangible risks about your subject and can distinguish between direct and indirect risks. Articles about other people with the same name are rejected, enabling you to focus on the real risks about your subject.
Go beyond traditional checks confined to lists, databases, records, and keywords. Xapien reads and categorises information fragmented across the internet, using machine learning to surface diverse risks from any online source. These insights are presented in minutes, accelerating your new business intake process.
Xapien will surface all close associates, searching through corporate records as well as open-source data to analyse and extract family members, business partners and overlapping directors. Map out entire networks at a glance to confidently assess direct and indirect risks.
on individuals or organisations, at scale.