Xapien

What It Does

Xapien is an AI-driven due diligence and research tool. Given a company or individual name, it searches public web and data sources and generates a structured intelligence report, automating much of the manual research, analysis, and write-up involved in background checks, KYC/AML, and counterparty screening. It is used by compliance, investigations, and due-diligence teams — relevant to legal work in onboarding, anti-bribery/corruption checks, and risk screening rather than litigation or contract drafting.

What We Found

Xapien is the trading name of Digital Insight Technologies Ltd, founded around 2018 by Chris Green, Daniel Secretan, and Shaun O’Mahony, and based in the UK. The company raised roughly £8M to expand into the US (reported by trade press). It has been adopted by due-diligence specialists including the Mintz Group, per the vendor’s published partnerships.

Company Info

• Founded: 2018
• HQ: London / Cambridge, United Kingdom
• Funding: ~£8M raised (trade press, US expansion round)

What We Haven’t Verified

This page was assembled from publicly available information. Funding and adoption figures come from trade press and vendor statements, not independent confirmation. Feature claims are based on what the vendor and third-party listings publish — not hands-on testing or practitioner feedback.