How do KYB and AML checks protect a Marketplace against fraudsters?

With technological improvements and arising innovations, online marketplaces have been digitized globally. 

Preventing bad actors and making online marketplaces a safe platform for sophisticated customers is the primary requirement of the system.

Vespia provides you with full AML solution and user-friendly onboarding to build a fraud-free community.

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KYB and AML for Online Marketplaces

Build a marketplace experience that's miles ahead

Immediate onboarding & account verification

The most ambitious online businesses view seamless customer onboarding as a competitive advantage.

With Vespia Onboarding Flow, you can sign companies up in a breeze through a fully automated onboarding process.

Provide trust and safety

  • Defend your community by verifying business customer.
  • Improve risk assessment and make informed decisions.
  • Onboard more customers fully automatically.
  • Monitor your business relationships 24/7.

Scale up your business

With extensive international coverage, Vespia helps you enhance performance in countries you already serve and grow into new regions.

With real-time data from over 4000 AML databases and commercial registers of 300 jurisdictions, you can run KYB, KYC, and AML checks globally in less than a minute.

Guard your brand reputation

When your platform brings people together, reputation is everything. Vespia's business verification fends against bad players looking to commit fraud. It also shows the world that you are serious about protecting your ecosystem.

Stay ahead of your competitors

Provide KYB verification to the marketplace owners and users as a competitive advantage over your competitors. Be the strongest on the market while helping your customers onboard more users and help them generate more revenue in less time.

Expand your global community

Grow your global user base and promote repeat transactions with easy, smooth verification.

One platform that helps you to run verification checks easily

Verify customers at all steps of their journey using a user-friendly experience.

  • Identity Verification: Smooth onboarding and compliance have finally come together. Verify users anywhere in the world with ease.

See Vespia in action!

Onboard more customers to your marketplace with ease. Talk to our experts!


Let Vespia help you Know your Business with ease