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.
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.
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 }
15
1Authorization: Bearer $token
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
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!
Transaction Monitoring
Mitigate risks confidently – Empower your business with Vespia's reliable and dynamic risk assessment solution!
AML Risk Analysis
Achieve regulatory excellence – Trust Vespia's AI Compliance Officer to support you and ensure adherence to industry standards!
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