Xapien integrates AsiaVerify registry data into its due diligence reports. 14th Aug 2026 AsiaVerify and Xapien have partnered: AsiaVerify is powering Xapien's dynamic due diligence platform with Asian company, shareholder, ultimate beneficial ownership (UBO), and sanctions data. For any company operating in Asia, analysts now can access and see the official filed record, without a separate search and manual reconciliation, helping compliance, research and onboarding teams work faster where their exposure crosses borders. Finding accurate ownership information takes local knowledge, particularly across Asia, where public records are uneven and access to official company data varies by jurisdiction. A single company can appear under its native-script name and several English spellings of it, and the shareholder named on its filing is often another company registered somewhere else, with the person in control three or four layers further up. Analysts close those gaps by hand, and the completeness of the file comes down to the time available. Through this partnership, Xapien users gain access to more than 450M+ entities across 11 Asian markets, taken directly from government registries. Each search runs against the native-script registered name alongside the English form, so a Chinese, Japanese, Korean or Vietnamese company can be matched to its own filing however its name has been spelled. Xapien handles the local language and the local registry, and the team reads one report. "Verified company and ownership information is the foundation of any credible risk decision, and across Asia that information sits with each market's own registry. We built AsiaVerify to make those records accessible at scale in the languages they are filed in. Working with Xapien brings them to the compliance and research teams who depend on them daily and we are delighted to be partnering with the Xapien team on this." - Adam Graham, Head of Commercial at AsiaVerify "Reliable due diligence comes from triangulating the full span of data available on a subject, and a gap in one set weakens everything read against it. AsiaVerify extends Xapien reports into registries that are hard to reach, so a search on an Asian company returns the filed record on the first pass and the analyst's time goes into the decision itself, not digging up registry data." - Zach Rothstein, Chief Strategy & Partnerships Officer at Xapien About AsiaVerify AsiaVerify is the corporate verification and risk intelligence layer for cross-border commerce in Asia, delivering trusted company, ownership, and risk insights from real-time registry data through to decision-ready assessment for global organisations. Founded in 2019 and headquartered in Singapore, AsiaVerify is ISO 27001:2022 certified and was named in the Chartis RiskTech100 2026. About Xapien Xapien is setting a new standard in enterprise due diligence in today's evolving risk landscape. With unparalleled accuracy and unprecedented performance anchored by tech innovation, Xapien's AI-powered platform provides complete visibility of third-party risk across any business's ecosystem without sacrificing commercial speed. The firm, founded by deep technology experts with decades of experience in intelligence and financial crime, is trusted by the world's largest companies, notable consulting firms and highly-regarded philanthropic/non-profit organisations. Experience Xapien for yourself. Book your personalised live demo. Jump on a 30-minute demo with one of its platform specialists, and see how Xapien goes beyond manual research and database checks to help you move faster, with confidence. Xapien needs the information you provide to contact you about its products and services. You may unsubscribe from these communications at any time. For more information please review its Privacy Policy.

Diligencia partners with Xapien to address growing demand for risk visibility in complex markets. 12th Aug 2026 Organisations face increasing pressure to assess third-party risk quickly and accurately, particularly in regions where fragmented public records and inconsistent access to official company information make due diligence more challenging. These issues can slow onboarding, increase investigation costs and make it harder for risk, compliance and research teams to build a complete view of their counterparties. To help address this need, Diligencia, a specialist provider of due diligence and corporate intelligence solutions across the wider Middle East and Africa (MEA), and Xapien, a dynamic due diligence platform, have partnered to integrate Diligencia's proprietary company data into Xapien's platform. The integration gives Xapien users access to Diligencia's growing database of more than 29 million entities and direct shareholder information across 73 MEA countries, including markets where public registries are limited or closed. This helps organisations run due diligence, research, risk and onboarding processes more efficiently, particularly for teams with cross-border exposure. The partnership gives risk and compliance teams clear visibility of third-party risk across even the most complex markets - combining Diligencia's trusted regional data with Xapien's AI-powered research to accelerate confident decisions at scale. "Reliable corporate information is essential for understanding risk, particularly in markets where official company data can be difficult to access. By integrating Diligencia's verified corporate intelligence with Xapien's AI-driven research capabilities, organisations will be able to assess risk more quickly and comprehensively. We are delighted to be working with Xapien on this initiative," - Nouri Bakkali, Founder and CEO of Diligencia "Fragmented datasets don't just slow teams down, they carry more risk. By bringing Diligencia's specialist MEA coverage into Xapien, our users get richer, more locally accurate corporate data built into every report, so they can make faster, better-informed decisions on counterparties and clients, and focus their attention where the risk lies." - Chris Green, CEO, Xapien About Diligencia Diligencia is a trusted provider of corporate intelligence and due diligence solutions, with deep expertise across the wider Middle East and Africa. Since 2008, the company has delivered reliable, primary-source business information to help clients manage compliance, assess counterparty risk, and shape effective market strategies. Serving financial institutions, law firms, and multinational corporations, Diligencia brings clarity to complex markets. Its proprietary legal entity data - sourced directly from official registries - is accessible through the online platform ClarifiedBy or via API. About Xapien Xapien is setting a new standard in enterprise due diligence in today's evolving risk landscape. With unparalleled accuracy and unprecedented performance anchored by tech innovation, Xapien's AI-powered platform provides complete visibility of third-party risk across any business's ecosystem without sacrificing commercial speed. The firm, founded by deep technology experts with decades of experience in intelligence and financial crime, is trusted by the world's largest companies, notable consulting firms and highly-regarded philanthropic/non-profit organisations. Experience Xapien for yourself. Book your personalised live demo. Jump on a 30-minute demo with one of its platform specialists, and see how Xapien goes beyond manual research and database checks to help you move faster, with confidence. Xapien needs the information you provide to contact you about its products and services. You may unsubscribe from these communications at any time. For more information please review its Privacy Policy.