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
Verify Businesses in Less than 30 seconds
Access All AML and KYB Data in One Place
Discover UBO and Run KYB Monitoring
Connect only with verified companies globally
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
Core Features
300+ Jurisdictions
Corporate Structure at Your Fingertips
Original Documents Directly From the Official Data Sources
Real-Time Data
Unified Data Format
Compliance Audit Trail
Multiple Deployment Options
KYT/AML Support
KYB Monitoring
Integrate with Vespia KYB API and SDK
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 }
15
1Authorization: Bearer $token
Intuitive and smart solution
AML Process Templates for 300+ Jurisdictions
Your personal compliance officer in your pocket
Automatic risk detection and scoring
Frequently Asked Questions
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.
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.
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.
You can easily integrate our solution with your existing infrastructure via KYB API or SDK. Vespia is universally compatible.
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.
Starting with Vespia KYB Platform is easy. Simply schedule a DEMO to discuss your unique needs.