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Reputational risk, mitigated in a single platform.


Reputational risks have developed exponentially with the explosion of online data. Thankfully, so has the technology to understand them.

Xapien's simple-to-use online platform uses the latest advances in AI, NLP and cloud technology to deliver comprehensive background reports on any individual or organisation in minutes.

With one simple search, our advanced due diligence platform reads millions of fragmented data sources from across the internet, media and corporate data sources. In a few minutes, it delivers a concise, meaningful report that highlights personal and professional affiliations, risks, and networks, in context.

Anyone can run Xapien searches with no training. Simply enter the name of your subject, some brief context and press go.

 

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Unlock the strategic advantages of automated due diligence

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Insightful results


Xapien doesn't just present articles for you to read, they are automatically read, identifying assets, associates, wealth, business roles, descriptions, quotes and affiliations. These summaries and categorisations save hours of reading time, and can be used to boost prospect relationships and quickly spot avenues for onward research. 

 

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In context


Xapien's built-in, fit-for-purpose reporting templates provide unambiguous, context-rich outputs to create faster, and more informed decisions. Xapien reports can also be exported into easily shareable PDFs, fostering collaboration.

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Enhanced risk mitigation


Xapien's neural risk profiler identifies tangible risks about your subject and can distinguish between direct and indirect risks. This enables analysts to focus only on genuinely risky entities and individuals, and businesses to vet a wider range of customers.

Features for reputational risk monitoring

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Connections and associates


Xapien will surface all close associates. Corporate records as well as open-source data are analysed to extract family members, business partners and overlapping directors. Map out networks at a glance with a reputational risk tool that goes further, faster.

 

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Auto translated


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.

 

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Standardised due diligence


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.

For everyone, every time

Get instant, actionable and shareable insights on individuals and organisations at scale.