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Enterprise Layer Intelligence
Categories/Legal Tech/Xapien
Xapien

Xapien

Founded 2018

Run automated background checks and risk research on companies and individuals in minutes

Pricing model

Demo

You can use Xapien to automate background research and due diligence on people and businesses worldwide. It reads across the public web and indexed databases in multiple languages to uncover potential risks, conflicts of interest, and legal issues. Instead of spending days manually reviewing search results and documents, you receive an organized report outlining key relationships, adverse media, and corporate affiliations within minutes. Compliance and legal teams rely on these findings to verify third parties, clear low-risk counterparts quickly, and detect hidden threats before entering contracts.

What Xapien does

Search indexed public web records for adverse newsGenerate background investigation reports on individualsCross-reference global corporate registers and sanctions listsClear low-risk client onboarding files quicklyIdentify corporate relationships and executive networksAsk targeted research questions within generated dossiersAutomated risk reports on individuals and corporate entitiesMultilingual scanning across global jurisdictions and indexed web recordsDynamic question answering within generated reports via Ask XapienEntity resolution that removes false positive matchesComprehensive source citations and reference links for every findingDetection of adverse media, sanctions, and regulatory warningsVisual mapping of key business relationships and shared themes

Pricing breakdown

Pricing model: Book a demo

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Xapien, due diligence, background checks, AML compliance, anti money laundering, risk research, third party risk management, adverse media, compliance screening, counterparty risk, fraud prevention, corporate intelligence, vendor vetting, donor screening, sanctions screening