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 VC and corporate funds
Companies raising funds can check all the data related to the corporate funds by conducting enhanced due diligence and checking all the compliance data related to their future investors.
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!