Compliance for Crypto with Vespia

Meet compliance requirements across 300+ jurisdictions and prevent crypto fraud with enhanced processes that work 90% faster.
Check cryptocurrency transactions
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Suspicious Crypto Transaction
icebraker  and Vespia
Tele2 and Vespia
Keyrails and Vespia
Ellex Raidla  and Vespia
e-residency  and Vespia
Speed up Customer Verification and Onboarding

Perform KYB Checks & Onboard Instantly

Discover UBOs, automate KYB processes, and conduct 90% faster customer onboarding processes
Business Verification Services to Stay Compliant
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.
Detect Risk with Cross-chain Tracing

What our users think

Vespia client Tele2
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.
Anna Pauliina Aavik
Anna Pauliina Aavik​​
Lawyer, Tele2 Estonia
Vespia client Clearbell
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.
Sophie Burrows
Sophie Burrows
Investor Relations & CM, Clearbell
Kemit Kingdom SA Logo
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.
Jean-Jacques Elong
CEO at Kemit Kingdom SA

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

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    Scan commercially registered information in 30 seconds from over 300 jurisdictions.
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    Understand corporate hierarchies with original documents identifying UBOs, shareholders, directors, and more.
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    Monitor UBOs and stay updated with real-time alerts on changes in structures.
Enter the Business Name  and Country.
AML Screening and Monitoring

Perform Automatic AML Screening and Monitoring

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    All company entities are automatically screened for PEP, sanctions, and adverse media against 4,000+ lists.
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    Get notified with alerts and detailed reports on highlighted risk analysis and scoring while monitoring.
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    Vespia's smart filtering minimizes false positives.
Run KYB, KYC, and AML Monitoring for Timely Alerts
Identity Verification

Verify Company Founders, UBOs, and Crypto Wallet Owners

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    Conduct regular KYC checks on the company's founders and UBOs, verifying client identities in moments.
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    Scan over 7,000 document types from more than 190 countries and territories.
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    Verify and screen crypto wallet owners and addresses through cryptocurrency exchanges and reliable databases.
Easily Perform KYC on Company Founders and UBOs
Onboarding Flow

Simplify Onboarding Flows

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    Work with KYB and KYC templates for your jurisdiction.
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    Customize steps, logic, and AML questions to suit varying risk levels and business requirements.
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    Gather information easily with a Whitelabel solution that integrates seamlessly into your website.
Replace lengthy AML questionnaires with Vespia’s Onboarding Flow
Automatic Risk scoring

Automatic Risk Scoring with AI

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    Input your own risk matrix and risk rules and let Vespia handle the rest.
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    Julia AI can suggest you how to make your AML compliance process smoother.
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    Hybrid Rule-Based & AI Approach.
Automatic Risk Scoring with AI
Transaction Monitoring

Real-Time Transaction monitoring across all major blockchains

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    Handle tens of thousands of crypto transactions in real-time, tracking the movement of assets across different blockchains and currencies.
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    Identify the most common cryptotumblers, incl. coin-join type transactions.
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    Advanced Transaction Analysis - Heuristic evaluation of involvement with dark web, fraud, mixers, and other high-risk environments.
Real-Time Transaction monitoring across all major blockchains
Reporting and audit trail

Access Reporting and Audit Trails

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    PDF reports.
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    Machine readable reports.
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    Full audit trail for regulatory compliance.
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
3mutation Mutation($input: RequestKybVerificationInput!) {
4  requestKybVerification(input: $input) {
5    id
6  }
10  "input": {
11    "name": "company_name",
12    "registrationCode": "registration_code",
13    "countryCode": "country_code"
14  }
1Authorization: Bearer $token
Easily integrate Vespia API into your existing system or admin CRM.

Vespia Web SDK offers a ready onboarding flow with multiple templates.
Julia Ront Vespia CEO

Screen & Identify Crypto Wallet Owners

Book a demo today to see how to  verify the ownership of crypto wallet addresses and business transactions from reliable databases with 90% accuracy.

Frequently Asked Questions

What is KYB for Crypto?
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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?
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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?
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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?
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Starting with Vespia is easy. Simply contact us to discuss your unique needs.