Blog

Top Business Verification Trends in 2022

June 16, 2022

This year is marking an increase in the need for business verification (KYB). If you are wondering about the various business verification trends in 2022, there is plenty to be aware of.

The Many Uses of AI & Technology in the Compliance Industry

June 10, 2022

Read the highlights from our event on the uses of AI and technology in the world of AML compliance and get a grasp of crypto, AML data quality, and much more!

How to Create a Business Verification Process

May 30, 2022

Business verification is an essential part of your business activities. Find out how to set up this process via a business verification service like Vespia.

Donate Safely to Ukraine: Interview with Army SOS

May 25, 2022

Ukraine was invaded by Russia already 3 months ago. We have been helping people to donate safely to Ukraine by verifying non-profits and charity organizations for free. Read this interview with Oleksii Savchenko from Army SOS to understand what are the processes behind the donations they receive.

Russia Sanctions: Know Your Business Customers Better

March 31, 2022

Many countries have imposed sanctions against Russia due to its aggression toward Ukraine. Find out how you should get to know your business customers better and avoid having any ties to Russia.

Donate Safely to Ukraine With Vespia

March 17, 2022

In wake of the invasion of Ukraine, many people are seeking to donate to different non-profit organizations to help the people there. Learn how to identify scams and donate safely to Ukraine.

Business Verification in the Sharing Economy

February 21, 2022

Business verification must help companies and consumers create safer experiences and make more reliable transactions, which in turn will benefit the growth of the sharing economy.

Vespia. The Future of Business Verification, Now

January 18, 2022

Is there any real way you can be sure who you’re dealing with when developing a new business relationship? Vespia discusses the evolution of doing business in a global world and how you can avoid going in blind.

The Story of Vespia: Business Verification With a Superhero Twist

October 28, 2021

The story of how Vespia was founded. How Julia Ront, founder of Vespia, met the Robin to her Batman and formed the superhero team of Vespia.

Business Verification (KYB) in the Crypto Industry

September 22, 2021

Failure to have sufficient KYC, KYB and AML processes has led to many businesses losing their crypto licenses. Vespia explains why business verification is important in the crypto world.

We need to talk about money laundering

August 17, 2021

Three stages of money laundering explained. Tips by Vespia on how to tackle money laundering.

Business verification — the only solution is transparency (introduction to KYB Platform, now known as Vespia)

July 26, 2021

Introduction to Vespia - a new compliance solution of the future. We believe compliance should be as simple as possible, as fast as possible, and fully automatic — for any type of business, large or small, fintech or eCommerce.