Ensure AML compliance with sanctions screening

Worried about working with a business or individual that has sanctions imposed on them? With Vespia you can verify whether any company or individual is sanctioned.

  • 4000 local and global sanctions lists
  • Up-to-date sanctions databases
  • Real-time results in under 30 seconds
  • Verify both businesses and individuals
Start verifying
Get €25 free credits on sign up!
Screenshot of Vespia's dashboard

Frequently asked questions

1. How can Vespia help me?
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Vespia helps companies verify their business customers and partners in a matter of seconds. Not only does Vespia verify the business itself, but also the people behind the business. With Vespia you can make sure you are doing business with a legitimate company that has no connections with any unwanted jurisdictions or third parties.

2. Where does the information about the companies and people come from?
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The information about the companies comes in real-time from over 4000 Anti-Money Laundering lists (PEP, Sanctions) and commercial registers of 300 jurisdictions connected to our Vespia platform. We make sure to always provide fresh data straight from the official source.

3. How can I start using Vespia?
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You can easily create a Vespia account and get access to the dashboard with €25 free credits to spend verifying businesses. Sign up here: https://my.vespia.io/sign-up

4. What kind of information can I find about a company verified by Vespia’s platform?
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You can find the following information about a verified company by Vespia:

  • business check includes general information about the company such as incorporation date, status, business activity, etc;
  • board members, founders, shareholders, Ultimate Beneficial Owners (UBOs);
  • PEP, Sanctions check; Adverse Media;
  • ID check of the representatives and/ or UBOs.
5. How can I get a free demo?
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We are very happy to show you our platform and answer your questions. Please contact us at sales@vespia.io and we will get back to you in less than 24h.

6. Who do I contact if I have a problem?
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If you have a problem or want to know more about Vespia platform, feel free to contact support@vespia.io and we will be more than happy to assist you with more guidance.