Xapien collates knowledge about your customer from across the internet and commercial data sources, elevating and accelerating your work beyond ‘searching’, helping you form fast, traceable decisions with confidence.

Our technology ensures that the information you are working with is about your subject and not just someone else with the same name. We go beyond records and watch list checks to read all of the ‘written’ content online about your customer so that you can really understand their reputation and conduct.

 

Xapien provides your team with fast, easy to use insight. Automating large scale search, collection and analysis gives you the confidence of a repeatable, reliable processes across large and often distributed teams.

 

In 5-10 minutes Xapien can trawl through millions of corporate records, shareholder data, media and news articles and piece together a comprehensive report on the people behind a company.

 

This level of accuracy and depth has historically only been possible using large teams of analysts.

Faster on-boarding

We help our customers deliver better risk management and a faster, less intrusive onboarding experience for their customers.

Expectations around onboarding have changed dramatically over the last few years.
The process has to be quick, efficient and seamless. Endless forms and lengthy triage processes can see customers turning away in favour of other providers.

Xapien provides a full view of any individual in minutes, with industry leading false positive rates, meaning less false flags and less holdups to writing good business.

For customers with significant numbers of customers, we are able to provide API integrations and we can also batch screen large volumes nightly or as one-off activities. 

Source of wealth
and assets

It can be a lengthy and nuanced process to identify source of wealth and to identify associated assets.

 

There are few structured sources of this information. Xapien specialises in reading written text. Within minutes, we are able to read hundreds of news or internet articles relating to your subject, with our deep natural language processing quickly identifying assets, wealth, sources of wealth and key ownership structures that your subject may be described within.

 

Xapien reports can be used to quickly verify self-declarations, locate independent corroboration, and inform areas of onward research.

How Xapien works

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01

Search

Xapien’s simple search rapidly locates relevant data across thousands of disparate webpages and data sources.

02

Extract

Our language processing algorithms extract meaningful knowledge from these, just like a human can, but at speed and scale.

03

Process

Our powerful AI engines continually interpret the ingested data, excluding false positives and further refining the search.

04

Report

Xapien delivers a clear, concise and context-rich report, packed with insights and highlighting potential risk.

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