Customer Onboarding Made Simple: Achieve AML Compliance with Verify My Business
Business verification and AML compliance made simple with Verify My Business's comprehensive solution.
How Vespia can help you to streamline your business with efficient customer onboarding and business verification?
Automate your customer onboarding process and verify business faster
Streamline your business customer onboarding process with Vespia's automated solution. With our help, you can onboard customers faster and more efficiently, giving you a competitive edge.
High Pass Rate and Intuitive Design: Streamline Your Business Verification Process
Vespia Onboarding Flow is simple to understand and 95% of your customers will be able to pass it on the first try.
Add your own rules to the customer onboarding process
Rearrange the steps of the onboarding flow, add your colors and logos, set up your own risk assessment rules, and set up your own anti-money laundering questions according to your regulatory requirements.
Solutions
Let Vespia help you Know your Business with ease
Business Verification (Know Your Business)
Comply with AML regulations, establish credibility and trust with your customers, partners, and investors
UBO Verification
Understand the ownership structure of any business for increased transparency
PEP Screening (Politically Exposed Persons)
Identify and manage potential risks associated with doing business with a PEP
Sanctions Screening
Avoid reputational risks and protect yourself from sanctioned entities
Adverse Media Screening
Avoid reputational risks and conduct screening against all the global media for any negative news
AML Questionnaire
Conduct enhanced due diligence and involve the company into the verification process
Identity Verification (KYC)
Verify the identity of founders, directors, shareholders, and UBOs of the company