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
Onboard your customers up to 90% faster and stay AML compliant across 300+ jurisdictions with a single click
Explore Our Platform
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.
Get 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.
How Does Vespia’s KYB Platform Work?
Easily combine KYB, KYC, and AML data to keep a full check on compliance using our platform.
Business Data and UBO Discovery
AML Screening
Identity Verification
Onboarding Flow
Risk Scoring
Monitoring
Reporting and Audit Trail
Access Global Data on Business Information and Ownership Structure
Perform Automatic AML Screening and Monitoring
Easily Perform KYC on Company Founders and UBOs
Replace Lengthy AML Questionnaires With Vespia’s Onboarding Flow
Risk Scoring with AI
Run KYB, KYC, and AML Monitoring for Timely Alerts
Access Reporting and Audit Trails
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.
Core Features
AMLÂ Screening
Perform PEP, sanctions, and adverse media screenings across over 4000 lists
KYC
Support for over 7000 document types from more than 190 countries and territories
Onboarding flow
White label onboarding flow with possibility to modify the steps, logic and AML questions
300+ Jurisdictions
Including Cayman Islands, BVI, Seychelles and other tax havens
Ownership Structure at Your Fingertips
UBOs, Shareholders, Directors and more
Original Documents Directly From the Official Data Sources
Commercial register 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
Present audit logs and trails to regulators to demonstrate comprehensive record-keeping
Multiple Deployment Options
On-premise, private cloud, private cloud subscription or single tenant SaaS
AIÂ Document Analysis
Incorporation document verification with Julia AI
KYBÂ Monitoring
Reverify businesses depending on their risk as often as you need
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
Connect Only With Verified Companies Globally
300+
Jurisdictions
1500+
Data Points
5000+
Official Sources
Data comes in seconds
Data comes in minutes
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 (Ultimate Beneficial Owner) details. This often involves accessing commercial registers, business databases, and other relevant documentation. These standards are set by regulatory bodies to ensure businesses operate transparently and comply with AML and CFT regulations.
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 Vespia’s 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 Vespia's business verification service?
Starting with Vespia’s KYB platform is easy. Simply schedule a demo to discuss your unique needs.