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Automate Your Anti Money Laundering Screening and Monitoring with Seamless Compliance Solution

Full anti-money laundering compliance solution and trust for your business

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Remain compliant with AML regulations 24/7
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Fully automated customer onboarding, verification, and monitoring
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Compliance experts and smart AML tools
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How Vespia’s Know your Business solution can help your business?

Stay AML compliant in your jurisdiction 24/7

Vespia supports 300+ business and UBO registers, 4000+ PEP and sanctions lists. Monitor your business relationships 24/7 across the globe.

Onboard more business customers faster

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.

Reduce AML costs and complexity

Use Vespia’s trusted all-in-one AML compliance solution that includes analysis by our compliance experts and smart AML tools.

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

Vespia can help you
expand globally

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