AI-powered customer due diligence reports
Discover everything you need to know about potential customers in one simple report, delivered in under 10 minutes.
Xapien's AI-powered due diligence solution goes faster than manual research and beyond screening checks and database look ups.
Fill in the form to the right, and book in a 15 minute consultation with our team where we will find out about your challenges and collect the names of up to 3 individuals or companies so you see Xapien in action on your chosen entities, for free.
Leave behind traditional compliance that is confined to lists, databases, records, and keywords. Our due diligence solution reads and categorises information fragmented across the internet, using machine learning to surface diverse risks found in any online source, translated from over 130 languages into English.
Quickly identify regulatory, reputational and values-led risks for organisations, accelerating and streamlining the due diligence process. Xapien's due diligence solution enables fast, confident and traceable decision-making.
Instantly identify all close associates of your target organisation or individual, with enhanced due diligence checks. Uncover key insights that can surface hidden risks, or revenue opportunities. Compliance shouldn't be a burden, but a resource.
on individuals or organisations, at scale.