Build trust with each other in seconds
Fully automated KYB & AML compliance solution.
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!
90% faster onboarding
Collect and pre-fill data automatically using business registers, AML databases, and Vespia Onboarding Flow.
Fully automated AML risk analysis
Let the power of AI eliminate human errors and pre-assess the risks for you.
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
Get the eBook
Discover effective strategies for anti-money laundering compliance and unlock the power of KYB solutions with our essential guide for the UK. Gain valuable insights into navigating the regulatory landscape and implementing robust AML compliance.
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!
Accelerate your customer onboarding – Improve your conversion rates with Vespia's intuitive onboarding platform!
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
Verify your customers with our efficient Know Your Business (KYB) and anti-money laundering (AML) verification platform.
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.
Discover the benefits of business verification through KYB for your marketplace.
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.
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.
Investor Relations & Communications Manager, Clearbell