Xapien reports offer rapid, enhanced due diligence

Banking & Finance

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Enhanced due diligence, KYC, AML & ESG

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.

“Very quick to run and gives me all the information I need.”

Griffin Financial Technology

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 watchlist checks to read all publicly available online content on your customer so that you can really understand their reputation and conduct.

Xapien provides your team with fast, easy-to-use insight to enable greater enhanced due diligence (EDD). 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, adverse media, and news articles and piece together a comprehensive report on any person or company, across the globe. 

 

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

Faster on-boarding for financial institutions.

We help our clients go beyond solely verifying the identity of their customers to deliver better risk management and a faster, less intrusive onboarding experience.

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 doing good business.

For clients 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.

Proven sources of wealth
and assets.

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

There are a few structured sources of this vital information, but what about the rest? Xapien specialises in reading any written text. Within minutes, we are able to read millions online corporate records, shareholder data, media and news articles on your behalf. Our in-depth natural language processing quickly identifyies assets, wealth, sources of wealth, associates, and key ownership structures that your subject may fall within.

 

Xapien’s use of publicly available online data ensures that any and all information retrieval is done under KYC compliance and regulations for more effective anti-money laundering (AML).

 

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

Trusted by

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How Xapien works

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01

Search

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

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02

Extract

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

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03

Process

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

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04

Report

Xapien takes minutes to deliver a clear, concise, and context-rich report, packed with insights and highlighting potential risk.

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Download the eBook:

Discover how to mobilise online data to fight financial crime.

 

The recent information explosion is a boon for analysts and investigators. It has transformed the transparency and traceability of sources of funds and fraudulent or corrupt activities. At the same time, the volume of information can be overwhelming.

Click here to find out what's inside the eBook.

 

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