Business Verification

Get instant access to worldwide registers and combine business verification, due diligence, and business onboarding in a single platform through Vespia AI-powered automated tool.
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Address KYB compliance at any level, anywhere around the world

Vespia connects to trustworthy data sources in over 300 jurisdictions, including government registries, public records data, PEP, sanctions, and criminal watchlists. Reach worldwide scope with Vespia. Here is how:

Get access to an optimized KYB solution
AI-powered automated Business Verification tool with continuously evolving data sources, Vespia builds a KYB process that delivers highly accurate details in a standardized format, so there is no manual review or interpretation required.

Enabling a fast verification process with few clicks
Minimize the risk of fraud, stay compliant with AML regulations and build trust with other businesses in a few clicks. Vespia dashboard combines all the information and the legal documents you need to make the right decision in a single report.

Assemble global business insights and data with ease
To verify a legal entity, you only need to type the company name, the country of origin, and the registration code. Find the following data in less than 30 seconds:

- General information about the company such as incorporation date, status, business activity, etc.
-Connected entities: Board members, founders, shareholders, Ultimate Beneficial Owners (UBOs)
- Check Sanctions, PEPs and Adverse Media. Send an ID verification request to the company representative and UBOs.
- All the results of AML, IDs, and Questionnaire checks will be available in the full report tab that you can download as a PDF.

For deeper examination, ask the company representative to deliver more thorough information about their legal entity by filling out the Vespia questionnaire.

For who?
- Business Identification for Crypto Exchanges
Companies in the crypto industry must fulfill their AML and KYC obligations during account opening for their clients. Businesses can scan their customers in various countries' sanctions, PEP, and Adverse Media data to avoid AML penalties using our AML screening software.

Your client might hesitate when their signup process or transactions stop for eligibility during short trading. Vespia's powerful and flexible APIs reduce false positives and manual operations so you can give a soft experience to your customers.

How to incorporate it? You’ve got choices.
Pick the connection that matches your technology and onboarding workflows.

Try our free demo, integrate our API to your solution and get as many verifications as you need through our Pro Plan offer. Talk to our experts and start today!

Vespia can help you
expand globally

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