Claim your free due diligence reports

Gain valuable insights on your clients. In minutes, not days.


Engage prospective clients at speed, with automated background research. Xapien generates readable, shareable reports in minutes on any individual or company, so their suitability as a client can be assessed instantly. 

Fill in the form to the right, and book in a 15 minute consultation with our team where we will find out about your client intake challenges and collect the names of up to 3 individuals or companies so you see Xapien in action on your chosen entities, for free.

Claim your free reports

Xapien powers the research teams of leading businesses and institutions

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Stop Searching.

Start Knowing.

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Confidently identify risks

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.

Beyond manual research

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.

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Connections and associates

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.

Frequently asked questions

What data do you have?
We’re not a data company! We’re an AI company that searches, reads, and researches open source content from the entire indexed internet to provide comprehensive background research reports on individuals and organisations. We do integrate 0.5bn corporate records from international corporate registries, and data from leading pep/sanctions/watchlists screening providers but we do so much more than that. We analyse and consolidate data from 35trn web pages - the entire indexed internet!
How is this different to ChatGPT?
The GPT technology is amazing but it can’t yet be used in a business context for two reasons. 1. It “hallucinates” and provides data that is unsourced and you can’t rely on. 2. It doesn’t solve the problem of common names - if you search for a “Chris Green” at Xapien in ChatGPT it won’t know what to do or how to find the full picture. We do both! We provide all the data and only the data that is about the individual you are searching - no false positives, and a wider sense of the individual, beyond your initial context. All of this information is fully sourced down to sentence level so you can use it to make confident decisions.
Who do I contact if I have a problem?
All of our subscription tiers include premium support from our Customer Success team, who will provide ongoing support on an individual report basis where required. You’ll have a dedicated account manager available during UK working hours, and a feedback button on the report for all out-of-hours enquiries. We also offer a satisfaction guarantee - don’t pay for any report you’re not happy with.
How much does it cost? Are there any hidden extra costs?
Xapien is a subscription service with tiered pricing based on report usage. Our subscription model doesn’t distinguish between company and people reports - each counts as a single report. There are no extra “hidden” costs. Discounted prices are available for our University and Nonprofit clients. Just get in touch with one of our sales team to learn more.
How can I share reports with others?
All of our reports can be shared with non-users via a hyperlink and/or an exported pdf. A full white-label solution is available for enterprise clients.
How do we get set up?
Easy! We pride ourselves on our ease of integration with any existing process. Xapien is accessed via the web. Users will receive a URL with a link to the login portal, which they can access from any browser. Simply enter a password and you’re up and running. You’ll be able to run Xapien reports using your account and export, or share them to other people in your team.
Is your Natural Language Processing 100% accurate?
We pride ourselves on our accuracy and see reducing false positives as one of our core selling points. But our NLP and inference goes far beyond name matching. Using Machine Learning, we have taught the system to identify the ‘meaning’ of words, for example to “poach” eggs being different to “poaching” elephants and also when potentially risky terms are negated, for example working in “counter”-narcotics. That said, what we are trying to do is very hard and no AI is 100% accurate so there will be times when we get it wrong. Please use the feedback buttons or get in touch with your Customer Success manager directly to let us know about these instances as we are continually working to improve the tool. The more examples of where it has gone wrong, the better we can make it.
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