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
Access all AML data in one place

Automate AML Compliance and Risk Analysis

With Vespia, you no longer need multiple data providers or manual reviews to confirm customer authenticity.
Unify Your AML Compliance
Onboarding Flow
Speed-Up Customer Onboarding
Risk Analysis
Leverage AI for Risk Assessment
Access AML Risk Templates
Access AML Risk Templates
Stay Alert with AML Monitoring
Stay Alert with AML Monitoring

Connect only with verified companies globally

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Data points
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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.
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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
3mutation Mutation($input: RequestKybVerificationInput!) {
4  requestKybVerification(input: $input) {
5    id
6  }
10  "input": {
11    "name": "company_name",
12    "registrationCode": "registration_code",
13    "countryCode": "country_code"
14  }
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.


Streamline Your Business With Automated Due Diligence & AML Checks


Grow Your Payment Platform with Seamless Business Onboarding

Upgrade your KYB and AML workflow

Business verification (KYB)
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Expedite your verification process – Get started with Vespia's seamless and efficient KYB platform today!
AML Compliance and Monitoring
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Enhance your Anti-Money Laundering strategy – Adopt Vespia's robust AML Compliance and Monitoring system!
Customer Onboarding
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Accelerate your customer onboarding – Improve your conversion rates with Vespia's intuitive onboarding platform!
Transaction Monitoring
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Mitigate risks confidently – Empower your business with Vespia's reliable and dynamic risk assessment solution!
AML Risk Analysis
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Achieve regulatory excellence – Trust Vespia's AI Compliance Officer to support you and ensure adherence to industry standards!
Vespia application screen: 
Business VerificationVespia application screen:  Risk assessment and AI Compliance OfficerVespia application screen: Onboarding New CustomerVespia application screen: 
Transaction MonitoringVespia application screen: AML Risk Analysis

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
Jean-Jacques Elong
CEO at Kemit Kingdom SA
Julia Ront Vespia CEO
Reduce customer dropouts

Onboard your customer in less than 30 second

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