We write about the future of business verification.
We write about the future of business verification.
September 19, 2023
What is the difference between KYC vs KYB, and what role does each play in helping businesses achieve AML compliance? Here’s all you need to know.
September 8, 2023
In our latest post, we spotlight the 9 top KYC software options and their ins and outs. Dive into the vital world of "Know Your Customer" and its paramount role in strengthening financial security. Join us for this concise yet informative exploration.
August 9, 2023
Amidst the financial sector's evolution, RegTech is pivotal for oversight and compliance. Our article spotlights the 10 best AML software solutions in 2023.
July 12, 2023
Ensure payment security and compliance with our trusted business verification documents solution. Safeguard your transactions with reliable verification solutions for enhanced AML compliance payment business. Learn more now.
May 25, 2023
Navigate the intricacies of AML (Anti-Money Laundering) and KYB (Know Your Business) compliance in the UK with ease. Discover how to unravel the complexities and ensure regulatory adherence. Gain valuable insights and strategies for maintaining AML compliance while effectively conducting KYB procedures. Stay informed and safeguard your business against financial risks.
May 9, 2023
Keep a close eye on your monitoring companies, gain valuable insights to make informed decisions and optimize your business performance. Stay on top of your business monitoring with Vespia.
May 3, 2023
Improve your business process and boost your efficiency with our expert tips on business process review. Learn how to start optimizing your business process today and take your company to the next level!
April 26, 2023
Are you an anti-money laundering (AML) superhero looking to streamline your Know Your Business (KYB) process and stay compliant? Verify your business with Vespia Dashboard. Click here to learn more and master the KYB like a pro!
February 24, 2023
In eCommerce and Supply Chain, verifying business legitimacy is key to preventing fraud and maintaining trust. Vespia's blog post discusses the benefits of using Business Verification (KYB). Learn how KYB reduces risk, boosts customer experience, and complies with regulations. Stay ahead by discovering the latest trends, best practices, and choosing the right KYB solution. Read now and level up your biz with Vespia.
February 24, 2023
Need a trustworthy Business Verification Solution for your Fintech or Crypto biz? Learn about the benefits of KYB: risk reduction, customer trust, and regulatory compliance. Stay updated on Know your Business industry trends, choose the right KYB provider, and get ahead with Vespia's expert insights. Read now!
January 26, 2023
Navigate the complex world of Anti-Money Laundering (AML) compliance with our comprehensive solution for venture capital funds. Stay compliant and protect your business with our expert guidance and best practices.
December 19, 2022
Slush 100 Pitching Competition Awards 2022 revoked the win of Immigram due to a post-event due diligence that revealed that the company had links to Russia.
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.
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.
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.
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.
September 19, 2022
Learn more about Vespia’s collaboration with Complok on making AML compliance more accessible and easy with automated AML training.
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.
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.
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.
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!
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.
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.
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.
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.
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.
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.
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.
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.
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.
August 17, 2021
Three stages of money laundering explained. Tips by Vespia on how to tackle money laundering.
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.