Ensure compliance with global regulations by screening against comprehensive sanctions lists.
Identify and manage risks associated with Politically Exposed Persons (PEPs) with ease.
Anna Pauliina Aavik
Lawyer, Tele2 Estonia
KYC Lead, Eurora
Investor Relations & Communications Manager, Clearbell
With over 4000+ Sanctions lists, 4 PEP Tiers, RCAs, Adverse media, and even Google search, we cast a wide net. From international figureheads to small local politicians, our AML Check ensures nothing slips through.
Whether you lean towards traditional rule-based methods or innovative AI, Vespia's solutions are designed to fit your style. Make decisions faster and with confidence.
Eliminate the hassle of irrelevant alerts. Vespia's smart filtering minimizes false positives, letting you focus on what truly matters, enhancing both efficiency and accuracy.
Book a demo today to see how Vespia's AML software can revolutionize your financial surveillance process.