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
Vespia application screen: Dashboard
icebraker  and Vespia
Tele2 and Vespia
Keyrails and Vespia
Ellex Raidla  and Vespia
e-residency  and Vespia

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

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    Receive commercial register information in under 30 seconds from over 300 jurisdictions.
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    Access original documents - Uncover corporate hierarchies: Identify UBOs, shareholders, directors, and more.
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    Continuous UBO monitoring - Stay updated with real-time alerts on changes in UBO structures.
Enter the Business Name  and Country.

Perform Automatic AML Screening and Monitoring

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    All the entities in the company are automatically screened for PEP, sanctions, and adverse media against 4000+ lists.
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    Receive timely alerts and detailed reports featuring highlighted risk analysis and scoring while monitoring.
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    Vespia's smart filtering minimizes false positives.
Perform an automatic AML screening and Monitoring

Easily Perform KYC on Company Founders and UBOs

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    Easily conduct KYC checks on the company's founders and UBOs, verifying client identities in moments.
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    Support for over 7000 document types from more than 190 countries and territories.
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    Liveness Detection ensures that the users are “live” by asking them to complete a task on camera.
Easily Perform KYC on Company Founders and UBOs

Replace Lengthy AML Questionnaires With Vespia’s Onboarding Flow

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    Ready KYB and KYC templates for your jurisdiction.
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    Customisation options allow you to modify the steps, logic, and AML questions.
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    Whitelabel - Make it look like you: Seamlessly integrate into your website with our web SDK
Replace lengthy AML questionnaires with Vespia’s Onboarding Flow

Risk Scoring with AI

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    Input your own risk matrix and risk rules and let Vespia handle the rest.
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    Julia AI can give you suggestions on how to make your AML compliance process smoother.
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    Hybrid rule-based and AI approaches.
Automatic Risk Scoring with AI

Run KYB, KYC, and AML Monitoring for Timely Alerts

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    KYB monitoring - Recheck the business customers depending on their risk and get notified if something changes in the business structure.
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    AML monitoring - Daily PEP, sanction, and adverse media monitoring.
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    KYC monitoring - Get notified if a document is expired.
Run KYB, KYC, and AML Monitoring for Timely Alerts

Access Reporting and Audit Trails

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    PDF reports.
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    Machine readable reports.
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    Full audit trail for regulatory compliance.
Access Reporting and Audit Trails

Connect Only With Verified Companies Globally

Map of Vespia performing checks around the world
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300+
Jurisdictions
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1500+
Data Points
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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.
Business Verification

AML Risk Analysis

Receive timely alerts and detailed reports featuring highlighted risk analysis and scoring.
Vespia application screen:  Risk assessment and AI Compliance Officer

User Onboarding

Onboard more customers faster. Reduce customer dropouts with our dynamic user onboarding flow with eSignature capabilities.
Vespia application screen: Onboarding New Customer

Transaction Monitoring

Detect suspicious activity with AI-powered transaction monitoring software.
Transaction Monitoring

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
Verify once and stay 100% AML Compliant 24x7

Reduce reputational and fraud risks

Navigate diverse markets with confidence and avoid regulatory fines using AI-powered AML risk templates and automated risk scoring.
Girl in Vespia t-shirt: looking into future

Core features

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    Know-Your-Business (KYB)
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    AI & rule-based risk assessment
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    AI Compliance Officer
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    AI & rule-based monitoring
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    Transaction monitoring
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    Alerts and notifications
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    Case management
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    UBO Discovery
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    Identity Verification (KYC)
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    PEP, Sanctions, Adverse media
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    Onboarding Flow SDK
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    Vespia Web Dashboard
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    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  }
15
1Authorization: Bearer $token
Easily integrate Vespia API into your existing system or admin CRM.

Vespia Web SDK offers a ready onboarding flow with multiple templates.

Avoid 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 client Tele2
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
Anna Pauliina Aavik​​
Lawyer, Tele2 Estonia
Vespia client Clearbell
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
Sophie Burrows
Investor Relations & CM, Clearbell
Kemit Kingdom SA Logo
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
Jean-Jacques Elong
CEO at Kemit Kingdom SA
Transaction Monitoring Case Study

Kemit Kingdom and Vespia Forge a New Era in Payment Security

Kemit Kingdom and Vespia Forge a New Era in Payment Security with the Launch of InstaPay
Julia Ront Vespia CEO
Reduce customer dropouts

Reduce Costs by 90% and Onboard Customers in Minutes

Cut your operational AML costs and verify your customer in less than 30 seconds with Vespia Onboarding Flow.