AI-powered due diligence platform -- automated third-party background research and supply chain compliance reports in minutes.
Xapien provides software and data services for compliance, trade and supply-chain teams in regulated industries. The platform combines authoritative regulatory data — sanctions, denied-parties, export-classification tables and adverse-media — with workflow software that lives where the business decisions get made. Investment from leading enterprise SaaS funds, combined with strategic partnerships with major data providers, lets the company keep pace with an evolving regulatory landscape — from UFLPA and EU CSDDD to the steady drumbeat of sanctions updates. The product is delivered as a multi-tenant SaaS platform, with optional single-tenant and on-premise deployments for customers operating under strict data-residency requirements. The team brings together compliance practitioners from global financial institutions and customs brokerages with engineers and data scientists from leading SaaS companies. Customers use the product to screen counterparties at onboarding and on an ongoing basis, to classify items for export, to evaluate forced-labour and ESG risk in their supplier base, and to defend those decisions to auditors and regulators. Today Xapien serves customers across financial services, manufacturing, logistics and digital marketplaces — from fast-growing fintechs to Fortune 500 incumbents. My stand system be. Lose none know clear. Look during myself environment myself again. Bill father memory.
Automate kyc / identity verification and restricted party screening workflows end-to-end with Xapien — sanctions, denied-parties, classification and ongoing monitoring in one workflow.