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Description
With Orbit Diligence, you can design and tailor your own questionnaires by either importing existing ones or utilizing our comprehensive library of established industry questionnaires. Streamline the process for both yourself and your respondents by enabling them to reuse relevant answers from past submissions. Say goodbye to lost emails, incomplete spreadsheets, and corrupted files that can complicate your workflow. Remember that due diligence should not conclude once contracts are finalized or deals are closed; it is essential to keep monitoring your third-party network for new and emerging risks. In addition to managing due diligence responses and communications, you can oversee project statuses and compile market-specific summaries. Customize question tags based on regulations, departments, or risks, and easily flag answers that require further attention. You can also create tasks to address issues and stay ahead of potential risks. Monitor completion rates and active projects in real-time, while leveraging Orbit Diligence to facilitate communication not just within teams and departments but also with your respondents, ensuring a seamless flow of information throughout the entire process. This approach fosters a thorough and ongoing commitment to due diligence far beyond initial contract signing.
Description
Xapien's AI empowers clients to conduct fully automated, on-demand research on any individual or organization worldwide in mere minutes, a task that traditionally required days. Previously, comprehensive due diligence was a labor-intensive process reliant on manual effort. The old methods of database screening and keyword searches across disconnected data sources were time-consuming and often lacking in contextual relevance. In contrast, Xapien intelligently processes and interprets online media, leak sites, corporate documents, and structured screening information across multiple languages. This results in timely and thorough insights delivered within minutes. Now, due diligence becomes an active, initial step in the onboarding process, offering quick evaluations of potential risks and opportunities. Clients can make informed decisions regarding potential partnerships based on a holistic understanding, rather than simply fulfilling compliance requirements. Frequently, KYC processes degenerate into mere box-ticking, but Xapien reveals the complete narrative. This enables clients to navigate complex and nuanced decisions about collaborating with individuals or entities, moving beyond the question of whether they can engage to understanding whether they should. With Xapien, organizations can make strategic choices that align with their values and risk profiles.
API Access
Has API
API Access
Has API
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Thomas Murray Network Management LTD.
Founded
1994
Country
United Kingdom
Website
thomasmurray.com/platform/orbit-diligence
Vendor Details
Company Name
Xapien
Founded
2018
Country
United Kingdom
Website
xapien.com