Build trust with each other in seconds

Fully automated KYB & AML compliance solution.

Business verification on autopilot

The world’s first all-in-one KYB / AML compliance platform

Looking for a hassle-free solution to ensure AML compliance while verifying your business customers? Check out our one-click business verification solution!

Vespia KYB Platform
Streamlined business onboarding

90% faster onboarding

Collect and pre-fill data automatically using business registers, AML databases, and Vespia Onboarding Flow.

AI-driven risk assessment

Fully automated AML risk analysis

Let the power of AI eliminate human errors and pre-assess the risks for you.

AML protection
AML Platform
Zero regulatory fines and jail time

Verify once and stay compliant 24x7

Make a choice either to work with the company or not within seconds. Don’t trust your gut – trust Vespia.

Global coverage with 5000+ Data Sources

~ 27 sec
Verification speed
1585+
Data Points Analysed
93%
Monthly Savings in AML Costs
Vespia Case Study on AML Transaction Monitoring using AI

Get the eBook

Staying compliant with evolving regulations is vital. Discover how Vespia's AI-based transaction monitoring system can revolutionize your compliance efforts. Our recent case study showcases a bank's transition from traditional rules to adaptive AI monitoring.

Upgrade your KYB and AML workflow

Business verification (KYB)

Expedite your verification process – Get started with Vespia's seamless and efficient KYB platform today!

AML Compliance and Monitoring

Enhance your Anti-Money Laundering strategy – Adopt Vespia's robust AML Compliance and Monitoring system!

Customer Onboarding

Accelerate your customer onboarding – Improve your conversion rates with Vespia's intuitive onboarding platform!

Risk Assessment

Mitigate risks confidently – Empower your business with Vespia's reliable and dynamic risk assessment solution!

AI Compliance Officer

Achieve regulatory excellence – Trust Vespia's AI Compliance Officer to support you and ensure adherence to industry standards!

Your industry may be next

FinTech

Verify your customers with our efficient Know Your Business (KYB) and anti-money laundering (AML) verification platform.

Investment

Fully Automated AML and Due Diligence Solution of startups, co-investors and LPs.

Legal & Accounting

Stay under the AML/CFT laws and identify all the possible risks with Vespia. Make sure that you are not used for criminal purposes.

Marketplaces

Discover the benefits of business verification through KYB for your marketplace.

Crypto

Keep your virtual currency license, make sure your compliance is up to date with Vespia.

Financial & Credit Institutions

Easily verify and monitor your business customers. Vespia will scale together with your increasing volumes.

What our users think

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.

Anna Pauliina Aavik​​

Lawyer, Tele2 Estonia

The most exciting thing about working with Vespia is enabling us to verify over 1200 business customers operating in more than 100 different countries in no time.

Syed Haider

KYC Lead, Eurora

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.

Sophie Burrows

Investor Relations & Communications Manager, Clearbell