Case Study: KaurMaxwell strengthens KYC checks with Xapien

Conducting KYC checks through a broader risk lens

The due diligence firm KaurMaxwell needed a research tool to strengthen its KYC checks beyond standard PEPs and sanctions databases. Their existing process was highly inefficient, requiring lawyers to navigate numerous fragmented sources to gain a thorough understanding of a client's risk profile. To solve this challenge, they turned to vendor Xapien.

Xapien provided a solution with its enhanced search capabilities, which automate the due diligence process using a broader risk lens. The results were significant; a research depth that previously required five analysts could now be handled by one, and a comprehensive report was generated in under 10 minutes instead of days or weeks. This allowed KaurMaxwell’s team to redirect their focus from information gathering to strategic decision-making, making them better informed and more skilled.

KaurMaxwell

Mandeep Kaur Virdee

Founder & CEO