
Xapien
Xapien's AI platform delivers executive-level due diligence reports on any person or organisation, anywhere in the world in minutes.
What is Xapien?
Xapien s automated background research tool is revolutionising due diligence, It is currently difficult, expensive, and time-consuming for organisations to gather meaningful and relevant information about who they do business with. Existing risk & compliance tools rely on data sets and cover things like ID Verification & Watchlist checks, which are helpful for tick-box compliance, but don t provide nuance or genuine understanding. For that you have a choice: either rely on manual research using keyword strings on internet search engines which costs significant time & money, or bear the risk of onboarding someone without knowing much about them. With Xapien you don t have to choose. Xapien automates manual research by researching across the entire indexed internet, and delivering a concise, comprehensive report - just like a human would but at incredible speed. So you can get a nuanced understanding of a counterpart s holistic online profile in minutes, not days.
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Features
Background Screening
Compliance Management
Reporting & Statistics
Self Service Portal
Status Tracking
Reporting/Analytics
Risk Analysis
Document Management
Identity Verification
Risk Management
FAQ
The official website of Xapien is https://www.xapien.com/
Xapien s automated background research tool is revolutionising due diligence, It is currently difficult, expensive, and time-consuming for organisations to gather meaningful and relevant information about who they do business with. Existing risk & compliance tools rely on data sets and cover things like ID Verification & Watchlist checks, which are helpful for tick-box compliance, but don t provide nuance or genuine understanding. For that you have a choice: either rely on manual research using keyword strings on internet search engines which costs significant time & money, or bear the risk of onboarding someone without knowing much about them. With Xapien you don t have to choose. Xapien automates manual research by researching across the entire indexed internet, and delivering a concise, comprehensive report - just like a human would but at incredible speed. So you can get a nuanced understanding of a counterpart s holistic online profile in minutes, not days.
Xapien belongs to the Background Check, Financial Risk Management, KYC category.
Xapien offers features such as Background Screening, Compliance Management, Reporting & Statistics, Self Service Portal, Status Tracking, Reporting/Analytics, Risk Analysis, Document Management, Identity Verification, Risk Management.