AI TOOL PROFILE
Xapien: Due Diligence Platform
- Finance and Accounting
- Compliance Management
- Enterprise companies
- Legal firms
- Financial services
- Risk consultancies
- Non-profit organizations
- Educational institutions
Pricing
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.
At a glance
- Best for
- Enterprise companies, Legal firms, Financial services, Risk consultancies, Non-profit organizations
- Key use cases
- Third-Party Risk Research, Donor Due Diligence, Compliance Investigations, Onboarding Automation
- Integrations
- Xapien API
- Official website
- Visit xapien official website
How AI is used
Xapien is an AI-driven due diligence tool designed to automate the process of researching people and companies. It is built for organizations that need to identify potential risks—such as financial crime, ESG, or reputational issues—without relying solely on manual searches or basic database checks.
The platform is intended for enterprise companies, legal firms, financial services, and non-profit organizations. It supports research across multiple jurisdictions and over 200 languages, which may help teams managing global supply chains or international partnerships.
Users can run reports that unify data from various sources, filter out false positives, and apply configurable risk scoring to align with internal policies. The tool also supports bulk uploads and API access for higher-volume needs.
Buyers should confirm which pricing tier aligns with their annual report volume, as available features—such as API access and custom risk frameworks—vary between the Base, Pro, and Enterprise plans.
Key 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.
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.
Integrations
- Xapien API
FAQ
Who is Xapien designed for?
- Xapien is designed for enterprise companies, legal firms, financial services, risk consultancies, and non-profit or educational organizations.
How does Xapien handle global research?
- The platform supports over 200 languages and processes information across jurisdictions to provide a global view of risk.
What are the different pricing tiers?
- Xapien offers a Base tier (from 250 reports/year), a Pro tier (from 650 reports/year), and an Enterprise tier (from 3,000 reports/year).
Source category: Finance & Accounting
Source subcategory: Compliance Management
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