{"best_for":["Enterprise companies","Legal firms","Financial services","Risk consultancies","Non-profit organizations","Educational institutions"],"citation":{"dataset":"aitoolsforbusiness-agent-tool-export","directory_tool_url":"https://aitoolsforbusiness.ai/xapien","json_profile_url":"https://aitoolsforbusiness.ai/data/tools/xapien.json","markdown_profile_url":"https://aitoolsforbusiness.ai/data/markdown/tools-md-049.json","schema_version":"1.4.0","suggested_citation_label":"AI Tools for Business: xapien (https://aitoolsforbusiness.ai/xapien)"},"features":["AI-Powered Research: Automates the collection and analysis of data on individuals and companies from the indexed internet and other data sets.","Multilingual Support: Supports research and data processing in over 200 languages across different jurisdictions.","Configurable Risk Scoring: Allows organizations to tailor risk factors, weighting, and thresholds to align with internal risk frameworks.","False Positive Removal: Uses a resolution engine to help distinguish the correct subject from others with similar names.","Bulk Upload and API: Supports high-volume processing through bulk uploads and access via API for enterprise workflows.","Sourced Reporting: Provides reports with source-level traceability to verify information."],"freshness_status":"fresh","name":"xapien","pricing_note":"Pricing is based on annual report volume: Base tier from 250 reports/year, Pro tier from 650 reports/year, and Enterprise tier from 3,000 reports/year.","pricing_url":null,"primary_category":"Finance & Accounting","profile_last_verified":"2026-06-03T22:53:31.065Z","secondary_categories":[],"short_description":"Xapien is an AI-powered due diligence platform that provides automated research on individuals and companies to identify third-party risks.","slug":"xapien","sponsorship_status":"none","url":"https://aitoolsforbusiness.ai/xapien","use_cases":["Third-Party Risk Research: Conducting background checks on vendors or partners to identify financial or reputational risks.","Donor Due Diligence: Helping non-profits and educational institutions research potential donors to protect organizational reputation.","Compliance Investigations: Supporting AML and KYC workflows by automating the identification of PEPs and sanction list matches.","Onboarding Automation: Using automated research to help reduce the time required to clear low-risk clients during onboarding."],"website_url":"https://xapien.com/"}