Xapien

Xapien offers legal teams an AI-powered solution that accelerates client vetting, amplifies discovery capabilities, and enhances compliance oversight. Through advanced entity matching and risk classification, it delivers finely-granulated intelligence—fully sourced, auditable, and structured to support critical legal workflows.

AI-Driven Due Diligence & Client Intake
Xapien automates intake processes by generating comprehensive background reports in under 10 minutes—an end-to-end evaluation formerly taking days. It analyzes half a billion corporate records, 1,500 watchlists, across 140 jurisdictions, and 35 trillion web pages to flag risks such as sanctions exposure, insolvency, ESG concerns, and adverse media coverage.

Deep Entity Resolution & Risk Classification
At the heart of the system are proprietary NLP modules—including entity-disambiguation (“Fluenci”), relationship extraction, facial and address matching—ensuring that all information collected is correctly attributed to the target entity or individual. Additionally, the “Neurisk” engine classifies risk by analyzing the semantic context of articles, assessing both direct and indirect mentions across sectors (“tobacco,” “alleged corruption,” etc.).

Auditability & Compliance Safeguards
Xapien emphasizes transparency: every data point in its output is timestamped and source-linked, enabling clear audit trails and traceability for regulatory reviews. It also includes built-in compliance checks to ensure public-only data is used—avoiding privacy or legal violations during litigation support or AML processes.

Structured, Actionable Outputs for Legal Use
Reports are organized into key segments—overview, industry footprints, directorships and UBOs, networks, timeline of media events, asset ownership, and geospatial context (addresses with street‑view where available). This structured format supports matter conception, litigation discovery, conflict checks, and strategic decision-making without requiring manual data sifting.

Use Cases in Legal Practice:

• Client intake & KYC/AML screening: Enables firms to evaluate whether they should take on a matter or client relation, not merely whether they can.
• Litigation support and discovery: Assists legal teams in uncovering patterns and connections that support case-building while staying within compliance boundaries.
• Regulatory audit readiness: Compiles standardized, documented and auditable reports planners can use to demonstrate compliance to regulators like the FCA.
• Entity-specific in-depth research: Customizable by registration number or jurisdiction, allowing firms to probe specific legal entities or ownership structures.