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.
Stay 100% AML compliant with just one click
Automate AML Compliance and Risk Analysis
Connect Only With Verified Companies Globally
Our products
Business Verification
AML Risk Analysis
User Onboarding
Transaction Monitoring
Intuitive and smart solution
AML Process Templates for 300+ Jurisdictions
Your personal compliance officer in your pocket
Automatic risk detection and scoring
Core features
- Know-Your-Business (KYB)
- AI & rule-based risk assessment
- AI Compliance Officer
- AI & rule-based monitoring
- Transaction monitoring
- Alerts and notifications
- Case management
- UBO Discovery
- Identity Verification (KYC)
- PEP, Sanctions, Adverse media
- Onboarding Flow SDK
- Vespia Web Dashboard
- Full security and 100% AML compliance
Integrate with Vespia 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
Avoid Potential Fraud in your Industry
Financial Services
Accounting
Payments
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