Xapien
Overview
Xapien
Xapien is a purpose-built kyc / identity verification and restricted party screening platform for teams that need to move fast without compromising on audit-readiness. Workflows are configurable per business unit, jurisdiction and risk tier — operators see exactly the queue they need, while leadership gets a live view of programme health. Reporting templates cover board-level KPIs, regulator submissions and operational dashboards, all driven from the same underlying event log. A documented REST API and outbound webhooks make it straightforward to embed compliance checks into custom applications and to stream events into your data warehouse. Whether you are a fast-growing fintech, a global manufacturer, or a regulated marketplace, Xapien scales with your programme as it matures.
What is Xapien used for?
KYC / Identity Verification
Document Verification Biometric Liveness Check Address Verification Corporate KYB Identity Risk Scoring Re-KYC Triggers REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportRestricted Party Screening
Denied Party Screening BIS Entity List DDTC Debarred List Customer Onboarding Workflow Vendor & Counterparty Screening Re-screening Automation False Positive Reduction REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportSupply Chain Risk
Multi-tier Supplier Visibility Disruption Event Monitoring Risk Heatmaps Business Continuity Planning Supplier Financial Health REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportKey Features
Product features that 85% or more of our vendors have identified as critical for growth.
*Comments are based on feedback from 147 partner companies and user reviews posted in the catalog over the past 12 months.
REST API Access
Programmatic access to all platform data via documented REST API.
SSO / SAML Integration
Single sign-on via SAML 2.0, OIDC, or Active Directory.
Address Verification
Utility bill and database-backed address proofing.
Role-Based Access Control
Fine-grained permissions per role, team, and entity scope.
Audit Trail & Activity Logs
Immutable record of every user action with timestamps and actor identity.
Custom Reports & Dashboards
Build, schedule, and share custom analytics dashboards.
Document Verification
Passport, ID card, and driving licence authenticity checks.
Re-screening Automation
Scheduled re-screening of existing parties on list updates.
BIS Entity List
US Commerce Bureau of Industry and Security Entity List coverage.
Pricing
Starting price
Free Version
No free version
Trial period
No free trial
Starter
For early-stage teams shipping their first compliance workflow.
What's included:
- Pre-built compliance workflows
- 5,000 checks per month
- Email support (next business day)
- REST API access (read)
- Up to 10 users
- CSV and PDF exports
- 14-day audit log retention
Professional
For growing operations that need automation and reporting.
What's included:
- REST API access (read/write)
- Up to 50 users
- 90-day audit log retention
- Workflow automation builder
- SSO via SAML 2.0
Enterprise
For multi-entity programs with SSO, SLA and dedicated support.
What's included:
- SSO & SCIM provisioning
- 99.9% uptime SLA
- Custom audit log retention
- Custom data residency
- Unlimited users
User Reviews
Jeffrey Lawrence
"Glad we picked Xapien"
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Leslie Adams
"Worth every dollar"
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Joseph Wright
"Powerful and reliable"
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Janet Williams
"Strong feature set, fair price"
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Joseph Zuniga
"Glad we picked Xapien"
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Integrations
Jira Software integrates with hundreds of tools and services to streamline your development workflow. Connect your favorite tools and automate processes across your tech stack.
FAQ's
All traffic is TLS 1.2+, data at rest is encrypted with AES-256, and customer data is isolated per tenant. Annual penetration tests and continuous vulnerability scanning back our SOC 2 Type II program.