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.

Xapien finds content from across the globe, published in over 100 languages. All content is translated into English and scanned for risk. You get all the facts about your subject.

Every address is shown on a map, alongside streetview images giving you a textured view of where your subject operates from.

No two analysts go through the exact same process, no matter their training. This becomes more challenging the bigger your organisation is. Using machine-reproducible techniques and cloud computing at scale enables consistency across even the biggest teams and processes.