Xapien
Xapien is a London-based AI due diligence platform that automates third-party background research and risk screening across 130+ languages for enterprise, legal, financial services, education, nonprofit, and risk consultancy clients, delivered via tiered SaaS subscriptions and channel partners.
- Company typePrivate
- Founded2018
- HeadquartersLondon, United Kingdom
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
What Xapien does
Xapien is a London-headquartered, UK-domiciled (legal entity: Digital Insight Technologies Ltd.) AI software company that automates third-party due diligence and background research for regulated and reputation-sensitive workflows. Its platform fuses structured data (0.5 billion corporate records, sanctions/PEP/watchlist screenings) with unstructured open-source intelligence across 35+ trillion web pages in 130+ languages, applying a proprietary stack of 20+ AI models — including a Neural Risk Classifier, a persona-based Resolution Engine, and an anti-hallucination layer — to produce fully sourced background reports in 10–20 minutes versus approximately 8 hours of manual research. Documented customers include Pinsent Masons, Dow Jones Risk & Compliance, KPMG, Zurich Insurance, Al Tamimi, Griffin, the University of Cambridge, Save the Children, and a Fortune Global 500 industrial conglomerate; reference outcomes include a £16m billable-hour saving at Pinsent Masons and a 90% automation rate of low-risk onboarding cases.
The company sells via three annual subscription tiers (Base from 250 reports/yr, Pro from 600, Enterprise from 3,000) with API access at the top tier, supplemented by a co-branded product (Integrity Check, distributed through Dow Jones) and a three-year Google Cloud strategic agreement underpinning infrastructure and translation. Go-to-market combines direct enterprise field sales, an expanding channel and referral partner ecosystem (channel revenue 30% of ARR by 2025, with US revenue at 43% of ARR), and event-driven demand generation through the proprietary XapienXchange community and XapienCon conference. Customers span enterprise supplier risk, legal client onboarding/AML, financial services deal due diligence, education prospect research, nonprofit donor screening, and risk consultancies, with verticalised go-to-market messaging and dedicated industry pages. The platform holds ISO 27001 certification (2023), is GDPR-compliant, and has been recognised by Chartis Research (multiple Category Leader awards), Deloitte (Fast 50 2025), Everest Group (Top 50 FCC 2026), and Sifted (Sifted 100 2026).
Xapien firmographics
Firmographics- Name
- Xapien
- Legal name
- Digital Insight Technologies Ltd.
- Website
- https://xapien.com
- Company type
- Private
- Founded year
- 2018
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- Xapien is a London-based AI due diligence platform that automates third-party background research and risk screening across 130+ languages for enterprise, legal, financial services, education, nonprofit, and risk consultancy clients, delivered via tiered SaaS subscriptions and channel partners.
- Ownership category
- akta.pro rank
Xapien industry classification
Industry- Product category
- Due Diligence and Compliance Software
- NAICS
- Computer Systems Design and Related Services (5415), Other Computer Related Services (541519), Web Search Portals and All Other Information Services (51929)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370), Services-Engineering, Accounting, Research, Management (8700), Services-Prepackaged Software (7372)
- akta.pro primary industry
- Due Diligence & Investigative Research (BPAHALAI)
- akta.pro secondary industries
- Digital/Online Investigations & OSINT (Non-cyber) (BPAKAEAF), PEP & Adverse Media Screening / Watchlist Monitoring (FSAMAMAD)
Keywords
Where Xapien is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices2 records
Markets served
Xapien business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Infrastructure, Operations
Revenue model
- Annual Software Subscriptions: Annual software subscription model with tiered plans (Base, Pro, Enterprise) based on report volume and feature access. Scales with client usage requirements.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Base - From 250 reports/year with core due diligence features |
| Subscription | Annual | Pro - From 600 reports/year with enhanced features |
| Subscription | Annual | Enterprise - From 3000 reports/year with full customization |
| Subscription | Annual | Not-for-profits - Special pricing for qualifying organizations |
Go-to-market motion3 records
Distribution channels4 records
Marketing channels7 records
Xapien product offering
Product offeringCore offering
Xapien provides an AI-powered due diligence SaaS platform that automates background research and third-party risk screening on individuals and organizations. It consolidates open-source web data (35+ trillion pages), 0.5 billion corporate records, sanctions/PEP/watchlists, and commercial datasets across 130+ languages, generating fully sourced, traceable due diligence reports in 10-20 minutes instead of 8+ hours of manual research. Sold to enterprise, legal, financial services, insurance, education, and non-profit organizations via annual subscriptions.
Product overview
Xapien is an AI-powered due diligence platform delivered as a unified SaaS solution with three subscription tiers (Base, Pro, Enterprise). The core platform provides automated background research on individuals and organizations by processing data across the entire indexed internet (35 trillion pages), 0.5 billion corporate records, sanctions/PEP/watchlists, and commercial datasets. Key products include the core Xapien Platform (with Base/Pro/Enterprise tiers), Xapien Xchange community platform, and Integrity Check (a Dow Jones co-branded product). The Enterprise tier includes API access for programmatic integration. The platform supports 130+ languages, generates reports in 10-20 minutes (versus 8 hours manually), and automates 90% of low-risk due diligence cases.
Differentiator
Problem solved
Functional benefit
Brands
- Integrity Check: A Dow Jones product powered by Xapien, launched in 2024
- Xapien Xchange
- XapienCon
Products and services
- Xapien Platform AI-powered due diligence platform that transforms vast volumes of commercial and open data into comprehensive background research reports on individuals and organizations in minutes. Features entity resolution, multilingual processing across 130+ languages, and full source-level traceability. Sold via annual Base, Pro, and Enterprise subscription tiers for enterprise, legal, financial services, education, and non-profit customers.
- Integrity Check Co-branded product co-developed with Dow Jones Risk & Compliance, powered by Xapien's AI due diligence engine, providing third-party risk screening distributed through Dow Jones's channels.
Quantifiable outcome
- Due diligence investigations reduced from 1 day to 12 minutes (Griffin Financial Technology)
- +8 more outcomes
Companies that use Xapien
Customer profileNamed customers13 records
Segments7 records
Ideal customer profiles6 records
Xapien technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration6 records
AI capability8 records
Feature7 records
Xapien partnerships and signals
Strategic signalPartnerships
Six partnerships are on record, tiered core and minor.
- Mintz GroupcoreUS-based due diligence and background screening firm partnered with Xapien in January 2025 to deliver AI-assisted due diligence solutions. Mintz Group integrates Xapien's capabilities into their service offerings.
- Dow Jones Risk & CompliancecoreIntegration partner providing enhanced data on companies and individuals. Xapien integrated Dow Jones data to deliver deeper, more comprehensive due diligence. Also co-developed 'Integrity Check' product powered by Xapien launched in 2024.
- KPMGcoreGlobal consulting firm partnered with Xapien to offer enhanced due diligence services to clients.
- Pinsent MasonscoreLaw firm co-developed the legal market's first AML due diligence tool powered by a Large Language Model with Xapien, integrating the platform into their client onboarding workflow.
- Google CloudcoreEntered three-year strategic agreement with Google Cloud in 2025, marking a significant partnership for cloud infrastructure and AI capabilities.
- HERSAminorPartnership announced to help UK higher education institutions enhance risk management, improve transparency, and strengthen data protection.
Scale indicators13 records
Recent moves8 records
Expansion highlights6 records
Xapien competitors and assessment
Company assessmentBroad incumbents
- Kroll: Kroll is a global risk advisory and due diligence firm offering both managed services and technology. Comparable to Xapien on third-party due diligence, with a much larger service-led footprint and broader investigative capabilities.
Direct peers
- ComplyAdvantage: ComplyAdvantage provides AI-driven AML, sanctions, and PEP screening — both a data partner to Xapien and a direct competitor in the financial crime compliance segment for AML/KYC automation.
- London Stock Exchange Group (LSEG) - World-Check One: World-Check One is the dominant KYC/AML and third-party risk screening platform serving global banks, law firms, and corporates — directly competing with Xapien's PEP/sanctions/watchlist screening and corporate research capabilities.
- LexisNexis Risk Solutions: LexisNexis Risk Solutions provides compliance, due diligence, and third-party risk management tools to financial services and legal markets, including WorldCompliance data — directly comparable to Xapien's regulated-data plus web-intelligence platform.
- Sayari: Sayari delivers company-level research and corporate intelligence for compliance, third-party risk, and financial crime use cases. Xapien integrates Sayari data and they compete for the same enterprise due diligence budget.
- Dow Jones Risk & Compliance: Dow Jones Risk & Compliance sells the Dow Jones Watchlist and risk data feeds that Xapien integrates — but also competes directly as a due diligence provider, with which Xapien has a partnership that produces the co-branded Integrity Check product.
- Moody's (Bureau van Dijk - Orbis): Moody's owns Bureau van Dijk's Orbis, the leading global corporate registry database used by compliance and KYC teams. It overlaps directly with Xapien's corporate records and beneficial ownership research layer.
Emerging players
- Blackdot Solutions (Videris): Videris by Blackdot Solutions is a UK-based OSINT and investigations platform used by compliance, law enforcement, and corporate security teams — an emerging competitor with overlapping investigator-led due diligence use cases.
- Quantifind: Quantifind uses AI/NLP for entity resolution, risk signals, and OSINT-style due diligence on individuals and entities — an emerging player with comparable technology stack and similar use cases in financial crime and AML.
Others
- Mintz Group: Mintz Group is a US due diligence and background screening firm that partners with Xapien to deliver AI-assisted research. They are simultaneously a customer/channel partner and an indirect competitor in the same end markets.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key highlights7 records
Customer concentration
Xapien social profiles
Digital presenceXapien compliance and trust
Trust signalCompliance2 records
Xapien financial estimates
Financial estimateRevenue estimate
Valuation estimate
Xapien leadership team
Management profileNumber of profiles
Profiles8 records
Xapien funding detail
Funding detailFunding overview
Funding rounds3 records
Investors6 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Xapien M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Xapien
What does Xapien do?
Xapien provides an AI-powered due diligence SaaS platform that automates background research and third-party risk screening on individuals and organizations. It consolidates open-source web data (35+ trillion pages), 0.5 billion corporate records, sanctions/PEP/watchlists, and commercial datasets across 130+ languages, generating fully sourced, traceable due diligence reports in 10-20 minutes instead of 8+ hours of manual research. Sold to enterprise, legal, financial services, insurance, education, and non-profit organizations via annual subscriptions.
Is Xapien a public or private company?
Xapien is a private company. It is classified as venture growth investor backed and is currently operating.
When was Xapien founded?
Xapien was founded in 2018. It employs 51 to 100 people.
Where is Xapien based?
Xapien is headquartered in London, United Kingdom, in the Europe region.
How does Xapien make money?
One revenue line is on record: annual Software Subscriptions.
Who are Xapien's main competitors?
Kroll is listed as a broad incumbent. Direct peers are ComplyAdvantage, London Stock Exchange Group (LSEG) - World-Check One, LexisNexis Risk Solutions, Sayari, Dow Jones Risk & Compliance and Moody's (Bureau van Dijk - Orbis). Emerging players are Blackdot Solutions (Videris) and Quantifind. Mintz Group is listed as an others.
Does Xapien have an API?
Yes. Xapien API access is available as part of the Enterprise tier subscription. The API enables programmatic access to Xapien's due diligence platform, allowing enterprise clients to integrate automated background research capabilities into their existing workflows and systems.
What industry is Xapien in?
Xapien's product category is Due Diligence and Compliance Software. Its primary akta.pro industry code is BPAHALAI, Due Diligence & Investigative Research, with a secondary code of BPAKAEAF, Digital/Online Investigations & OSINT (Non-cyber). Its NAICS code is 5415 and its SIC code is 7370.