Multiple investment companies do not have enough information about the risks of investors' affiliated entities. That restricts onboarding, giving them a negative experience. Costs and reputational risk increase, too.
Within seconds, get an in-depth resolution of AML and business KYC procedures and stay compliant with Vespia's automated solution.
Venture Capital funds, investment companies, wealth management organizations, private equities, and investment banks encounter challenges in customer onboarding operations.
At the same time, financial crime is increasing, and regulators are reacting. Your investment firm is under pressure to remain on top of many rules across worldwide jurisdictions.
With Vespia, your investment business can overcome these challenges and streamline your strategy to processes and regulations. Using Vespia, you can pinpoint risky entities and behaviors before they become threats, and make the right decision.
In a single solution, Vespia helps your business access and enrich the finest business KYC & AML data from global sources, reaching more than 300 jurisdictions, which joins your compliance ecosystem to the information you need to make more secure compliance decisions.
The investor onboarding process is essential for investment firms. Businesses aim to deliver fast and safe service to enhance their investors' experience. Investment institutions meet AML obligations in the account opening procedure for their investors with Vespia AML Compliance Solution. Vespia performs Global Sanction Lists, PEP lists, and Adverse Media Data checks to uncover the real identity of your customers.
Investors' onboarding experience is becoming more effortless and seamless with Vespia. Investment businesses can automate Know Your Customer (KYC), Know Your Busines (KYB), Onboarding processes, and transactions to minimize manual work for compliance teams and waiting time for customers.
Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) regulations vary in every country with ever-changing requirements.
Funded by unprecedented and up-to-date global data sources, Vespia provides the tools to help you automate and accelerate manual effort in due diligence.
Reduce false positives and reinforce your compliance process while performing AML Compliance checks in real-time with global data coverage.