Vespia is the world's first full AML and KYB compliance platform that helps companies build trust with each other in a matter of seconds. The company provides a wide range of features that are designed to streamline the process of complying with AML regulations 24x7 and make it easier for businesses to focus on their core operations.
Vespia's AI-driven solution analyses thousands of data points from 5000+ sources, such as commercial registers, PEP, sanctions, adverse media, ID verification, and social media to provide you with a fully automated risk assessment. Vespia Onboarding Flow will allow you to onboard and verify your business customer or partner in seconds.
Vespia is a reliable and effective solution for businesses that are looking to stay compliant with AML regulations. With its comprehensive feature set and focus on making AML compliance more accessible and affordable, Vespia is quickly becoming a go-to solution for Fintech, crypto, and other businesses around the globe.