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.
KYB & AML
Compliance for Crypto with Vespia
Meet compliance requirements across 300+ jurisdictions and prevent crypto fraud with enhanced processes that work 90% faster.
Suspicious Crypto Transaction
Speed up Customer Verification and Onboarding
Perform KYB Checks & Onboard Instantly
Discover UBOs, automate KYB processes, and conduct 90% faster customer onboarding processes
Avoid Crypto-Based Money Laundering
Stay Secure with Global AML Compliance
Vespia uses rule-based and risk-based strategies with enhanced due diligence to keep your business compliant even in high-risk jurisdictions.
Detect High-Risk Crypto Transactions
Detect Risk with Cross-chain Tracing
Vespia’s risk detection and management features enable transaction monitoring across all major blockchains and assets to keep you informed.
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.
How Does Vespia’s Crypto KYB Work?
Combine KYB, KYC, AML and Transaction monitoring data to easily manage compliance checks with just one platform.
Business Data and UBO Discovery
AML Screening and Monitoring
Identity Verification
Onboarding Flow
Automatic Risk scoring
Transaction Monitoring
Reporting and audit trail
Business Data and UBO Discovery
Access Global Data on Business and Ownership
AML Screening and Monitoring
Perform Automatic AML Screening and Monitoring
Identity Verification
Verify Company Founders, UBOs, and Crypto Wallet Owners
Onboarding Flow
Simplify Onboarding Flows
Automatic Risk scoring
Automatic Risk Scoring with AI
Transaction Monitoring
Real-Time Transaction monitoring across all major blockchains
Reporting and audit trail
Access Reporting and Audit Trails
Core Features
Crypto Wallet Analytics
Native support for crypto wallet analytics and screening, e.g. Chanalysis, Crystal Reports
Graphical User Interface
Mobile-friendly interface for visualizing transaction flows and identifying suspicious patterns
Multiple Sources of Data
Public sources are used to trace cryptocurrency addresses to real-world entities
Real-Time Alerts
Real-time cryptocurrency transfer information. Email notifications for monitoring suspicious transactions
API Support
Find data on wallet owners including addresses and balances quickly
Cryptocurrency Analysis
Supporting blockchains and ERC-20 tokens
Extensive Wallet Clustering
Extensive wallet clusters, including exchanges, criminal platforms, and ransomware deposit wallets
KYB monitoring
Reverify businesses every 1, 3, 6, 9, 12, 18 months
KYC/AML Support
Native support for KYC and AML checks, e.g., PEP, Sanctions, Adverse media screening
Compliance Audit Trail
Audit logs and trails, digital receipts for requests and responses to/from business registers
User Behaviour Analysis
User behaviour analysis, e.g., geographical location, web browser version
Case Management
Case management system with the ability to escalate to regulators (multiple regulator APIs supported)
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 }
151Authorization: Bearer $token
Frequently Asked Questions
What is KYB for Crypto?
KYB (Know Your Business) for crypto is a verification process that confirms the identity and legitimacy of businesses involved in cryptocurrency activities. It ensures compliance with regulations, reduces risk, and prevents fraudulent activities by verifying business details and identifying ultimate beneficial owners.
Why do you need KYB for Crypto?
KYB for crypto is essential to ensure regulatory compliance, prevent fraud, and combat money laundering and terrorist financing. It helps verify the legitimacy of businesses involved in cryptocurrency activities, enhancing the security and trustworthiness of the crypto ecosystem.
Is the Vespia Crypto KYB Platform compatible with my existing systems?
You can easily integrate our solution with your existing infrastructure via API or SDK. Vespia is universally compatible.
How can I start using the Vespia KYB platform?
Starting with Vespia is easy. Simply contact us to discuss your unique needs.