Vespia has made it easy to find out who you’re dealing with, no matter where they are established in the world. All the information you need to know is just a few clicks away.
Stay 100% AML compliant with just one click
Vespia is the only solution you will ever need for global fraud prevention. Seamlessly onboard businesses and individuals, verify transactions in any jurisdiction
Automate AML Compliance and Risk Analysis
Easily combine KYB, KYC, and AML data to keep a full check on compliance using our platform.
Business Data and UBO Discovery
AML Screening
Identity Verification
Onboarding Flow
Risk Scoring
Monitoring
Reporting and Audit Trail
Access Global Data on Business Information and Ownership Structure
Perform Automatic AML Screening and Monitoring
Easily Perform KYC on Company Founders and UBOs
Replace Lengthy AML Questionnaires With Vespia’s Onboarding Flow
Risk Scoring with AI
Run KYB, KYC, and AML Monitoring for Timely Alerts
Access Reporting and Audit Trails
Connect Only With Verified Companies Globally
300+
Jurisdictions
1500+
Data Points
5000+
Official Sources
Data comes in seconds
Data comes in minutes
Our products
Conquer AML challenges with confidence
Business Verification
Gain in-depth business insights with instant access to global commercial registers and extensive databases through a single click.
AML Risk Analysis
Receive timely alerts and detailed reports featuring highlighted risk analysis and scoring.
User Onboarding
Onboard more customers faster. Reduce customer dropouts with our dynamic user onboarding flow with eSignature capabilities.
Transaction Monitoring
Detect suspicious activity with AI-powered transaction monitoring software.
Intuitive and smart solution
Solve your daily AML tasks with ease.
AML Process Templates for 300+ Jurisdictions
No need to create new processes for each jurisdiction
Your personal compliance officer in your pocket
Julia AI provides AML compliance guidance
Automatic risk detection and scoring
Make informed decisions on working with companies in seconds
Core features
Know-Your-Business (KYB)- AI & rule-based risk assessment
- AI Compliance Officer
- AI & rule-based monitoring
- Transaction monitoring
- Alerts and notifications
- Case management
- UBO Discovery
- Identity Verification (KYC)
- PEP, Sanctions, Adverse media
- Onboarding Flow SDK
- Vespia Web Dashboard
Full security and 100% AML compliance
Integrate with Vespia API and SDK
No need to sacrifice your existing flow. Vespia is universally compatible.
1// RequestKybVerificationInput mutation
2
3mutation Mutation($input: RequestKybVerificationInput!) {
4 requestKybVerification(input: $input) {
5 id
6 }
7}
8
9{
10 "input": {
11 "name": "company_name",
12 "registrationCode": "registration_code",
13 "countryCode": "country_code"
14 }
151Authorization: Bearer $tokenAvoid Potential Fraud in your Industry
Financial Services
Stay under the AML/CFT laws and identify all the possible risks with Vespia. Make sure that you are not used for criminal purposes.
Accounting
Streamline Your Business With Automated Due Diligence & AML Checks
Payments
Grow Your Payment Platform with Seamless Business Onboarding
What our users think
Vespia is bringing KYB and KYC into the modern world. With their help, we make sure that our compliance team fills in the data gap in a user-friendly way to simplify the process of staying AML compliant and please the regulators.
Our experience with Vespia has been extraordinarily positive. Apart from their technological excellence and commitment to compliance, what truly sets them apart is the unparalleled support from their technical team
