Instead of hiring a huge team for a temporary workload increase, you can outsource to Vespia anything from building an AML process, documentation, to KYB and KYC.
Compliance may be a bit challenging. Companies must follow KYC requirements, perform AML monitoring, and take preventive measures against financial crimes.
Thanks to our experts, we help your business go further with compliance techniques by building an adequate procedure tailored to your needs.
Vespia provides professional advice from qualified compliance experts to help your business handle difficult cases. The compliance officer analyzes the data and provides the necessary insights to make the right decision.
Avoid penalties and reputational damage with regular compliance audits. Ensure that your business meets legal requirements and internal guidelines, and make auditing easier with Vespia.
Vespia helps your business to have a potential compliance risks overview with the help of legal records and internal papers, which are then validated and supplemented with interviews and workshops with the operation teams.
Vespia assists you with scanning compliance policies, methods and training materials to ensure they are up-to-date with new regulations and directives.
Pinpoint suspicious transactions and high-risk customers more accurately by analyzing KYC results and keeping customers' records up-to-date.
Push your compliance to the next level by outsourcing all your AML and KYC processes to Vespia.
Our experts will help you build a personalized AML compliance approach that will streamline your onboarding process.
Let us know if you need an extra pair of AML hands to tackle any of your cases. Talk to an expert!
