Vespia

Vespia provides business verification (KYB) solutions that help financial institutions stay compliant with anti-money laundering regulations and onboard their customers 90% faster. Vespia provides a sophisticated solution designed for businesses to verify their potential partners. Our platform aggregates extensive data from global sources, utilizing advanced AI algorithms to analyze and identify any risks associated with a company, such as involvement in money laundering or non-compliance. Vespia Onboarding Flow - Simplify client onboarding with Vespia. Streamline data collection, document submission, and risk assessment for a smooth and efficient experience, ultimately enhancing customer satisfaction. Vespia API - Automate data collection and risk analysis with Vespia's API. Connect to a vast network of data sources, enabling real-time information retrieval and informed decision-making.