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.
One Click Business Verification with Vespia's KYB platform
Access comprehensive business insights instantly from global registers and databases across 300+ jurisdictions with a single click.
Struggling with limited data on businesses and UBOs?
Verify Businesses in Less than 30 seconds
Seamlessly onboard and verify businesses across any jurisdiction using only one platform.
With Vespia, you no longer need multiple data providers
Access All AML and KYB Data in One Place
Vespia provides global, quality data in an all-in-one platform. Integrate with our KYB API, use our intuitive dashboard, and enjoy swift onboarding.
Unearth crucial Shareholder and UBO data
Discover UBO and Run KYB Monitoring
Stay ahead with real-time KYB Check updates. Be the first to know if there are any changes in the businesses you're monitoring.
Connect only with verified companies globally
300+
Jurisdictions
1500+
Data points
5000+
Official Sources
Data comes in seconds
Data comes in minutes
What our users think
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.
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.
Vespia Connects KYB Data to other AML Alerts
Seamlessly integrate KYB data with KYC, AML and Transaction monitoring data for comprehensive compliance monitoring on our platform.
AML Screening and Monitoring
Enhance your Anti-Money Laundering strategy – Adopt Vespia's robust AML Compliance and Monitoring system with PEP, Sanctions and Adverse Media!
Transaction Monitoring
Mitigate risks confidently – Empower your business with Vespia's reliable and dynamic risk assessment solution!
AML Risk Analysis
Achieve regulatory excellence – Trust Vespia's AI Compliance Officer to support you and ensure adherence to industry standards!
Core Features
300+ Jurisdictions
Including Cayman Islands, BVI, Seychelles and other tax havens.
Corporate Structure at Your Fingertips
UBOs, Shareholders, Directors and more.
Original Documents Directly From the Official Data Sources
Business registry extracts, articles of incorporation/association, memorandums of good standing, current accounts and more.
Real-Time Data
Real time data for 80%+ of the jurisdictions.
Unified Data Format
Unified data format for all jurisdictions.
Compliance Audit Trail
Audit logs and trails, digital receipts for requests and responses to/from business registers.
Multiple Deployment Options
On-premise, private cloud, private cloud subscription or single tenant SaaS.
KYT/AML Support
Native support for Transaction Monitoring and AML checks, e.g., PEP, Sanctions, Adverse media screening.
KYB Monitoring
Reverify businesses every 1, 3, 6, 9, 12, 18 months.
Integrate with Vespia KYB API and SDK
No need to sacrifice your existing flow – Vespia is universally compatible.
1// RequestKybVerificationInput mutation
2
3mutation Mutation($input: RequestKybVerificationInput!) {
4 requestKybVerification(input: $input) {
5 id
6 }
7}
8
9{
10 "input": {
11 "name": "company_name",
12 "registrationCode": "registration_code",
13 "countryCode": "country_code"
14 }
151Authorization: Bearer $tokenIntuitive and smart solution
Our users value the ease with which they can solve their daily business verification and onboarding tasks.
AML Process Templates for 300+ Jurisdictions
No need to create new processes for each jurisdiction
Your personal compliance officer in your pocket
Julia AI provides AML compliance guidance
Automatic risk detection and scoring
Make informed decisions on working with companies in seconds
Frequently Asked Questions
What is KYB (Know Your Business)?
KYB, or Know Your Business, is the process of verifying the identity and legitimacy of businesses. It's essential for compliance, risk management, and building trust in B2B relationships.
What are the KYB standards?
KYB standards vary by jurisdiction but generally involve verifying business registration, ownership structure, operational status, and UBO details. These standards are set by regulatory bodies to ensure businesses operate transparently and comply with AML and CFT regulations.
For KYB, you typically need to verify business registration details, operational status, ownership structure, and UBO (Ultimate Beneficial Owner) details. This often involves accessing commercial registers, business databases, and other relevant documentation.
Why is KYB necessary?
KYB is crucial for preventing business-related fraud, ensuring compliance with anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations, and building trust in B2B partnerships. It helps organizations understand who they're doing business with and assess potential risks.
Is the Vespia KYB Solution compatible with my existing systems?
You can easily integrate our solution with your existing infrastructure via KYB API or SDK. Vespia is universally compatible.
What is the difference between KYC and KYB?
KYC, or Know Your Customer, focuses on verifying the identity of individual customers to prevent fraud and ensure compliance with regulations. KYB, on the other hand, focuses on verifying the identity and legitimacy of businesses. While both are essential for compliance and risk management, KYC is more individual-centric, whereas KYB is business-centric.
How can I start using the Vespia's Business Verification Service?
Starting with Vespia KYB Platform is easy. Simply schedule a DEMO to discuss your unique needs.