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What is Xapien?

Xapien's AI provides clients with the capability to perform fully automated, on-demand research on any person or organization globally in just minutes, a task that previously took days to complete. Historically, thorough due diligence was an arduous endeavor that depended heavily on manual labor. The traditional approaches, which involved database screenings and keyword searches across various disjointed data sources, were not only time-consuming but also often lacked the necessary contextual relevance. In stark contrast, Xapien adeptly analyzes and interprets online media, leak sites, corporate documents, and structured screening data in multiple languages, delivering timely and comprehensive insights within minutes. Consequently, due diligence has transitioned into a proactive initial phase of the onboarding process, facilitating rapid assessments of potential risks and opportunities. Clients are empowered to make well-informed decisions about prospective partnerships based on a holistic grasp of the situation, instead of merely satisfying compliance requirements. While many KYC processes tend to reduce themselves to simple box-ticking, Xapien unveils the full narrative behind the data. This allows clients to navigate intricate and nuanced decisions regarding collaborations, shifting the focus from whether they can engage with a party to whether they should. With Xapien, organizations can make strategic decisions that are aligned with their core values and established risk profiles, ultimately enhancing their operational effectiveness and integrity. By embracing this innovative approach, clients can foster stronger, more informed relationships in their business endeavors.

What is KYC Portal?

The KYC Portal is created to enhance and automate the back-office functions associated with due diligence tasks. This system enables you to oversee all your compliance and policy obligations effectively. Additionally, it offers the operational capabilities necessary to automate and oversee the complete process, ranging from onboarding and relationship management to ongoing KYC elements such as automated risk-based questionnaires, comprehensive reporting, document requests, and the implementation of a risk-based approach. Furthermore, the KYC Portal seamlessly integrates with any third-party providers you opt for, delivering a centralized and efficient workflow solution that can adapt to your specific needs. This adaptability makes it an invaluable tool for organizations in managing their compliance responsibilities.

Media

Media

Integrations Supported

ChatGPT

Integrations Supported

ComplyAdvantage
Creditsafe
Dow Jones Risk & Compliance
Dropbox Sign
GBG Identity Verification
HooYu
Jumio
LSEG World-Check
Lexis
LexisNexis AML Insight
Napier
Orbis
Shufti

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

There are three tiers in our pricing structure which are based on the number of concurrent users logged into the system.

Supported Platforms

SaaS

Supported Platforms

SaaS
Windows
On-Prem

Customer Service / Support

Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

Xapien

Date Founded

2018

Company Location

United Kingdom

Company Website

xapien.com

Company Facts

Organization Name

Aqubix Ltd / Finopz

Date Founded

2008

Company Location

Malta / United Kingdom

Company Website

www.kycp.com

Categories and Features

Due Diligence

Not specified

Categories and Features

AML

Case Management
Identity Verification
PEP Screening
Risk Assessment
Watch List

Compliance

Archiving & Retention
Audit Management
Compliance Tracking
FDA Compliance
Risk Management
Workflow / Process Automation

Due Diligence

Not specified

Financial Risk Management

Compliance Management
Credit Risk Management
Operational Risk Management

Fraud Detection

Not specified

GRC

Auditing
Operational Risk Management
Policy Management

KYC

Not specified

RegTech

Not specified

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Dashboard
Operational Risk Management
Reputation Risk Management
Risk Assessment

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