Vespia supports 300+ business and UBO registers, 4000+ PEP and sanctions lists. Monitor your business relationships 24/7 across the globe.
Stay ahead of your competition and onboard your business customers in minutes, not hours and days. Concentrate on your core business and leave the onboarding to Vespia’s automated solution.
Use Vespia’s trusted all-in-one AML compliance solution that includes analysis by our compliance experts and smart AML tools.
Comply with AML regulations, establish credibility and trust with your customers, partners, and investors
Understand the ownership structure of any business for increased transparency
Identify and manage potential risks associated with doing business with a PEP
Avoid reputational risks and protect yourself from sanctioned entities
Avoid reputational risks and conduct screening against all the global media for any negative news
Conduct enhanced due diligence and involve the company into the verification process
Verify the identity of founders, directors, shareholders, and UBOs of the company