Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Datasite Diligence Virtual Data Room Reviews & Ratings
    635 Ratings
    Company Website
  • WinningBidder.com Reviews & Ratings
    158 Ratings
    Company Website
  • Concord Reviews & Ratings
    237 Ratings
    Company Website
  • Asym Capital Reviews & Ratings
    1 Rating
    Company Website
  • Sage Intacct Reviews & Ratings
    8,335 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    80 Ratings
    Company Website
  • Muzaic Reviews & Ratings
    2 Ratings
    Company Website
  • Sogolytics Reviews & Ratings
    866 Ratings
    Company Website
  • CrankWheel Reviews & Ratings
    187 Ratings
    Company Website
  • onPhase Reviews & Ratings
    217 Ratings
    Company Website

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 Nexis Diligence?

Nexis Diligence is engineered to mitigate business risks by streamlining the vetting process for agents, partners, suppliers, investments, and other third parties in a thorough and efficient manner. With its extensive global content and user-friendly fill-in-the-blank search capabilities, you can significantly reduce the time and expenses tied to comprehensive due diligence while ensuring a transparent audit trail throughout the process. By establishing a new standard for due diligence, Nexis Diligence uncovers vital information that might not be easily found on the public internet. You gain access to a wide array of sources, providing a well-rounded view of individuals or companies all in one place. The platform also offers beneficial tips, checklists, and best practices that are shaped by regulatory guidance and insights from seasoned risk professionals. Moreover, it assists you in navigating the intricate regulatory landscape, equipping you with essential knowledge to meet AML, ABC, and Modern Slavery compliance requirements effectively. This all-encompassing approach not only empowers businesses to make well-informed decisions but also protects them from potential risks, ultimately fostering a more secure operational environment. In addition, the ongoing updates and resources available ensure that users stay informed about the latest trends and regulations in risk management.

Media

Media

Integrations Supported

Accurint Virtual Crime Center
Availity
CaseMap
Clarify Health
Cognizant
CourtLink
Experian Aperture Data Studio
Experian Email Verification
Experian PowerCurve Strategy Management
Hg Mercury CRM
Lex Machina
LexisNexis InterAction
LexisNexis Lead Integrity Attributes
LexisNexis Predictive Modeling
LexisNexis Prospect Portfolio
LexisNexis Risk Solutions
Nexis Dossier
VerifyRX
Welltok SmartReach
eCitation

Integrations Supported

Accurint Virtual Crime Center
Availity
CaseMap
Clarify Health
Cognizant
CourtLink
Experian Aperture Data Studio
Experian Email Verification
Experian PowerCurve Strategy Management
Hg Mercury CRM
Lex Machina
LexisNexis InterAction
LexisNexis Lead Integrity Attributes
LexisNexis Predictive Modeling
LexisNexis Prospect Portfolio
LexisNexis Risk Solutions
Nexis Dossier
VerifyRX
Welltok SmartReach
eCitation

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Xapien

Date Founded

2018

Company Location

United Kingdom

Company Website

xapien.com

Company Facts

Organization Name

LexisNexis

Date Founded

1970

Company Location

United States

Company Website

www.lexisnexis.com

Categories and Features

Categories and Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Popular Alternatives

Popular Alternatives

Orbit Diligence Reviews & Ratings

Orbit Diligence

Thomas Murray Network Management LTD.