Xapien

Xapien (xapien.com) is an AI company that provides an automated, AI-powered platform for conducting due diligence and background research on individuals and companies. Their product uses artificial intelligence to read and summarize open-source information from the internet, transforming large volumes of commercial and open data into actionable insights within minutes. The platform is designed to deliver fully automated, structured, and audit-ready reports, making it useful for tasks such as third-party research, risk management, and compliance. Xapien's AI product is targeted at organizations that require rapid, comprehensive background checks and due diligence, such as AML-regulated firms, large corporations, philanthropic organizations, and those involved in fundraising or reputational risk management.

Xapien is an AI-powered due diligence platform designed to deliver fast, comprehensive, and accurate risk research on third parties. Here are the main features and functions of Xapien: - AI-driven due diligence: Automates and accelerates the due diligence process, delivering results in minutes instead of days. - Comprehensive research: Gathers information from the entire indexed internet and any data set, with full sourcing throughout. - Multilingual and global coverage: Processes and understands information in all languages and jurisdictions. - Resolution engine: Provides a unified view of subjects, removes false positives, and offers extensive multilingual capabilities. - Distilled insights: Delivers a complete risk picture, highlights key relationships and themes, and includes dynamic in-report research with the ‘Ask Xapien’ feature. - Seamless integration: Integrates into existing workflows to scale with business needs. - Automation: Automates up to 90% of the onboarding process, reducing onboarding times and hours spent on AML checks. - Industry-leading safeguards: Built with advanced AI safeguards for accuracy and reliability. - Flexible deployment: Suitable for enterprises, legal, financial services, risk consultancies, education, and non-profits. - User-friendly onboarding: Quick setup and immediate value, with support for running reports from day one. Xapien is positioned as a new standard in due diligence, helping organizations identify risks, streamline compliance, and enable business growth without compromising on speed or thoroughness.

Xapien is an AI-powered due diligence platform primarily supporting the legal practice area of Corporate (including M&A), regulatory compliance, and risk management. It is used for third-party due diligence, background checks, and risk research, which are especially relevant for corporate transactions, onboarding, anti-money laundering (AML), and compliance processes. While it is not limited to a single legal specialty, its main focus is on areas where due diligence and risk assessment are critical, such as Corporate/M&A, Regulatory, and Financial Services. Key features and functions of Xapien: - AI-driven due diligence and risk research on third parties - Processes and understands information in all languages and jurisdictions - Integrates with existing workflows for scalable compliance - Automates up to 90% of onboarding processes and reduces AML check hours - Provides a unified view of subjects with false positive removal and multilingual capabilities - Delivers distilled insights, key relationships, and dynamic in-report research - Enables fast, accurate, and comprehensive risk assessment in minutes, not days - Used by enterprises, law firms, financial institutions, and consultancies for compliance and risk management.

Xapien states compliance with the UK Data Protection Act 2018 and other global privacy laws, and is committed to internationally recognized standards of privacy protection. The privacy policy specifically references GDPR compliance. However, there is no mention of SOC 2 Type II, ISO 27001, HIPAA, or CCPA compliance on their website or in their privacy policy as of now.

Xapien’s website and privacy policy do not explicitly mention "no data retention," "client data not used for training," "on-prem deployment," "private cloud," or "customer-managed encryption keys." The privacy policy focuses on compliance with data protection laws, the types of data collected (contact, marketing, website usage), and user rights (access, rectification, erasure, restriction, portability, consent withdrawal). It also states that Xapien does not make automated decisions using personal data. For platform-specific data handling, the policy refers users to platform documentation, which is not publicly accessible. No explicit statements matching your keywords are present in the public documentation.