Know who you're doing business with in minutes, not days

 

 

Try AI-powered due diligence with free reports


Discover everything you need to know about potential customers, investors, partners, suppliers, donors or applicants in one simple report delivered in under 10 minutes.

Xapien's AI-powered due diligence solution goes faster than manual research and beyond traditional checks such as databases.

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 3 individuals or companies that we will run Xapien reports on, for free.

Experience automated due diligence reporting today

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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The online due diligence solution that goes deeper than manual research and static databases

Leave behind traditional checks that are confined to lists, databases, records, and keywords. Our automated due diligence solution reads and categorizes information fragmented across the internet. Use machine learning to surface red flags, pinpoint risks found in any online source and compile a concise due diligence red flag report. Plus, translate from over 100 languages back into English.

Streamline due diligence processes

Quickly identify regulatory, reputational and values-led risks for organizations, accelerating and streamlining the due diligence process. From client and customer due diligence to employment and procurement due diligence, 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 organization or individual. 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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