Automated due diligence 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 background report tool goes faster than manual research and beyond traditional checks such as databases.
Fill in the form to the right, and one of our team will be in touch where you can provide up to 3 individuals or companies and see Xapien in action on your chosen entities, for free.
Leave behind traditional checks that are confined to lists, databases, records, and keywords. Our due diligence reports read and categorise information fragmented across the internet, using machine learning to surface diverse risks found in any online source, translated from over 100 languages into English.
Quickly identify regulatory, reputational and values-led risks for organisations, accelerating and streamlining the due diligence process. Xapien's due diligence reports enable 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.