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About

Powerful, flexible, precise third-party due diligence and rapid risk assessment automation that empowers all key stakeholders to easily and securely participate in your unique process. Keep up with ever-changing regulations with multilevel, real-time sanctions screening for important trade relationships and legal verification for complex transactions. Automate and distribute screening functionality throughout your enterprise with dynamic PinPoint remediation of potential hits and custom workflows. Educate your workforce, track critical expenditures and assure compliance with evolving, complex business rules for exchanges with commercial clients, partners and/or public officials. Securely empower your workforce to disclose sensitive information regarding potential or actual conflicts of interest with integrated internal investigation tracking, workflow and reporting.

About

Our clients use Xapien's AI for fully automated on-demand research on any person or company in the world, in minutes, not days. Until now, comprehensive due diligence has been a manual activity. Database screening and keyword searches across siloed data sources take hours and lack context. Xapien reads and analyses online media, leak sites, corporate records, and structured screening data in any language. It delivers relevant, comprehensive results in minutes. With Xapien due diligence is a proactive, initial phase in onboarding, delivering rapid insights into both risks and opportunities. Make well-informed decisions about potential relationships based on a comprehensive understanding, rather than mere compliance. Too often KYC is a tick-box exercise. Xapien provides the full story. Make complex, nuanced decisions about whether you should work with an entity or individual, and not just whether you can.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Compliance solution for companies

Audience

Companies looking for a solution to automate their online research operations

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

319 InSight
Founded: 2011
United States
www.319insight.com

Company Information

Xapien
Founded: 2018
United Kingdom
xapien.com

Alternatives

Alternatives

S3 Sanction Screening Software

S3 Sanction Screening Software

Compliance Resource Center
Clarion

Clarion

Wolters Kluwer Legal & Regulatory US

Categories

Categories

Compliance Features

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

Integrations

ChatGPT
Revit MEP

Integrations

ChatGPT
Revit MEP
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