AI-powered customer due diligence reports

 

 

Customer due diligence in minutes, not days


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.

Experience AI-powered due diligence

Xapien's due diligence solution protects the reputation of leading businesses and institutions

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Stop Searching.

Start Knowing.

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Xapien's due diligence solution goes deeper than screening tools and databases

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.

Streamline due diligence processes

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.

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Reveal networks to mitigate risk or uncover business opportunities

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.

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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Get instant, actionable insights

on individuals or organisations, at scale.

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