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.
Automate Screening & Monitoring with an AML Compliance Solution
Manage customers from anywhere 24/7 with access to robust global data that keeps your processes efficient, accurate, and compliant.
Run Accurate Assessments with Robust Databases
Detect AML Risks with Global Databases
Access 4,000+ databases in 190+ countries to accurately assess customer risks throughout the screening and monitoring process.
Streamline the End-to-End Process in One Platform
Seamless Screening & Monitoring Processes
Automatically conduct screening and ongoing monitoring combined with risk-matrix analytics and scoring.
Stay On Top of Compliance Regulations Effortlessly
Stay Compliant with Urgent Notifications
AI-powered technology notifies you of risks, compliance updates, and provides actionable guidance for regulations worldwide.
What our customers say about Vespia
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.
How Does Vespia’s AML Compliance Solution Work?
A combination of KYB, KYC, and AML data are sorted and analyzed to ensure compliance with every transaction.
Business Data and UBO Discovery
AML Screening
Identity Verification
Onboarding Flow
Automatic Risk scoring
Real-time Monitoring
Reporting and audit trail
Business Data and UBO Discovery
Access Global Data on Business and Ownership
AML Screening and Monitoring
Automate AML Screening and Monitoring
Identity Verification
Verify Partners, Company Founders, and UBOs
Onboarding Flow
Simplify Standard Onboarding Flows
Automatic Risk scoring
Conduct Risk Scoring with Advanced Technology
Transaction Monitoring
Run KYB, KYC, and AML Monitoring for Real-Time Alerts
Reporting and audit trail
Access Reporting and Audit Trails
Core features
Sanctions Screening
Stay on top of global regulations by checking customers against comprehensive sanctions lists
PEP Screening
Identify politically exposed persons with PEP screening that helps you manage and mitigate risks efficiently
Adverse Media Screening
Conduct real-time media monitoring to protect your business from potential threats
Smart filtering
Minimize false positives with only relevant alerts that enhance the efficiency of your processes
AI Compliance Officer
Get notified on risks and changes to compliance regulations with real-time alerts
Official Document Sources
Verify the legitimacy of submitted documents with access to over 7,000 document types from official sources in 190+ countries
Real-Time Data
Unlock registered business information for 300+ jurisdictions
Unified Data Format
Access real-time  data for 80% of our  jurisdiction databases
Compliance Audit Trail
Conduct comprehensive screening with data from 4,000 lists for PEP, Â sanctions, and adverse media
AML Monitoring
Conduct ongoing monitoring with risk matrix analytics and scoring
Automated Alerts
Get real-time alerts and reports on highlighted risks
Automated Risk Scoring
Advanced technology allows you to assess business risks easily with a customizable matrix and rules
Seamless Integration
Easily integrate Vespia API into your existing system or admin CRM
Real-Time Data Reviews
Access real-time  data for 80% of our  jurisdiction databases
Compliance Audit Trail
Streamline record-keeping with ready-to-present audit logs and trails for regulators
Integrate with Vespia 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 $token
Frequently Asked Questions
What is AML?
AML (Anti-money laundering) refers to the laws and regulations that prevent financial crimes like money laundering and terrorist financing. AML compliance is crucial for financial institutions and fintech and crypto companies as this can ensure safety in financial transactions to support the business’s integrity and build customer’s trust.
What is AML screening?
AML screening conducts a series of required checks that determine a customer’s risk of involvement with money laundering activities. This includes verifying identities and effectively cross-checking their information against watchlists.
What is AML monitoring?
AML monitoring is involved with monitoring all of a customer’s transactions from purchases to transfers. It is meant to identify and flag suspicious activity that could indicate involvement with money laundering and other illicit activities.
What is an AML check?
An AML check involves screening an individual or company’s provided information against a number of reputable databases. Cross-checking Sanctions Lists, Politically Exposed Persons (PEP) lists, Relative and Close Associates (RCA) lists, adverse media, and even Google searches. Results from an AML check can influence the risk evaluation in determining the risks that are associated with the entity.
How is Vespia’s AML Compliance different from others?
Vespia’s AML Compliance Software covers all your bases from start to finish. You can automate screening and monitoring with flexible risk assessment options you can choose from. Customer information is then checked against a robust global database that minimizes the chance of false positives. This means you can put your AML check on autopilot while you focus on your business.