Blog

What does KYB have to do with it? Vespia’s thoughts on the FTX scandal

November 25, 2022

The FTX scandal sometimes reads like a comedy, especially the deeper you get into it. Get an insight into Vespia's thoughts on this controversy.

Business Verification

Crypto

5 reasons you are spending too much money on AML compliance

November 9, 2022

You probably also know it by now: the cost of sustaining regulatory compliance is consequential—and as regulations skyrocket, so does the price tag.

AML Compliance

Managing supply chain risk: know your supplier and protect your customer

October 31, 2022

Vespia streamlines automated supplier due diligence by offering an innovative Know your Supplier solution to help organizations verify and authenticate the identity of the supplier.

Supply Chain

Ready Player KYC - Vespia’s Thoughts on Fraud in the Metaverse

September 26, 2022

The Metaverse has become an OASIS for money laundering and fraud. Vespia discusses the risks and provides tips to avoid them in the online virtual worlds.

Metaverse

An automated way to get your team AML certified

September 19, 2022

Learn more about Vespia’s collaboration with Complok on making AML compliance more accessible and easy with automated AML training.

AML training

How Can Business KYC Providers Help Crypto Companies Scale?

August 26, 2022

Business KYC providers are here to help crypto companies scale successfully. Read this article to understand how to choose the right fit.

Crypto

Deniz Arda Aslan: Connecting the Dots of Data | Vespia

July 20, 2022

Read this blog post to know more about how Deniz Arda Aslan, Data Science intern at Vespia, found the perfect place to analyze data for actionable insights.

Team

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.

Business Verification

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!

AML Compliance

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.

Business Verification

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.

Vespia for Ukraine

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.

Sanctions

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.

Vespia for 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.

Business Verification

Elena Popovici: Hacking the growth of business verification

February 7, 2022

The story of how growth started at Vespia. Read this blog post to know more about how Elena Popovici, Growth Hacker of Vespia, found the perfect place to solve all the bottlenecks.

Team

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.

Business Verification

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

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.

Business Verification

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.

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.

Business Verification