One-Click Business Verification with Vespia's KYB platform

Onboard your customers up to 90% faster and stay AML compliant across 300+ jurisdictions with a single click
Vespia application screen: Dashboard
icebraker  and Vespia
Tele2 and Vespia
Keyrails and Vespia
Ellex Raidla  and Vespia
e-residency  and Vespia
Struggling With Limited Data on Businesses and UBOs?

Verify Businesses in Less Than 30 Seconds

Seamlessly onboard and verify businesses across any jurisdiction using only one platform.
Business Verification Services to Stay Compliant
Get Crucial Shareholder and UBO Data

Discover UBO and Run KYB Monitoring

Stay ahead with real-time KYB Check updates. Be the first to know if there are any changes in the businesses you're monitoring.
Detect suspicious transactions using Vespia

How Does Vespia’s KYB Platform Work?

Easily combine KYB, KYC, and AML data to keep a full check on compliance using our platform.
Business Data and UBO Discovery
AML Screening
Identity Verification
Onboarding Flow
Risk Scoring
Reporting and Audit Trail

Access Global Data on Business Information and Ownership Structure

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    Receive commercial register information in under 30 seconds from over 300 jurisdictions.
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    Access original documents - Uncover corporate hierarchies: Identify UBOs, shareholders, directors, and more.
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    Continuous UBO monitoring - Stay updated with real-time alerts on changes in UBO structures.
Enter the Business Name  and Country.

Perform Automatic AML Screening and Monitoring

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    All the entities in the company are automatically screened for PEP, sanctions, and adverse media against 4000+ lists.
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    Receive timely alerts and detailed reports featuring highlighted risk analysis and scoring while monitoring.
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    Vespia's smart filtering minimizes false positives.
Perform an automatic AML screening and Monitoring

Easily Perform KYC on Company Founders and UBOs

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    Easily conduct KYC checks on the company's founders and UBOs, verifying client identities in moments.
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    Support for over 7000 document types from more than 190 countries and territories.
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    Liveness Detection ensures that the users are “live” by asking them to complete a task on camera.
Easily Perform KYC on Company Founders and UBOs

Replace Lengthy AML Questionnaires With Vespia’s Onboarding Flow

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    Ready KYB and KYC templates for your jurisdiction.
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    Customisation options allow you to modify the steps, logic, and AML questions.
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    Whitelabel - Make it look like you: Seamlessly integrate into your website with our web SDK
Replace lengthy AML questionnaires with Vespia’s Onboarding Flow

Risk Scoring with AI

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    Input your own risk matrix and risk rules and let Vespia handle the rest.
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    Julia AI can give you suggestions on how to make your AML compliance process smoother.
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    Hybrid rule-based and AI approaches.
Automatic Risk Scoring with AI

Run KYB, KYC, and AML Monitoring for Timely Alerts

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    KYB monitoring - Recheck the business customers depending on their risk and get notified if something changes in the business structure.
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    AML monitoring - Daily PEP, sanction, and adverse media monitoring.
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    KYC monitoring - Get notified if a document is expired.
Run KYB, KYC, and AML Monitoring for Timely Alerts

Access Reporting and Audit Trails

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    PDF reports.
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    Machine readable reports.
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    Full audit trail for regulatory compliance.
Access Reporting and Audit Trails

What Our Users Think

Vespia client Tele2
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.
Anna Pauliina Aavik
Anna Pauliina Aavik​​
Lawyer, Tele2 Estonia
Vespia client Clearbell
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.
Sophie Burrows
Sophie Burrows
Investor Relations & CM, Clearbell
Kemit Kingdom SA Logo
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.
Jean-Jacques Elong
CEO at Kemit Kingdom SA
Julia Ront Vespia CEO

Reduce Costs by 90% and Onboard Customers in Minutes

Book a demo today to see how you can streamline your client approval process from hours to minutes by automating repetitive tasks with our KYB solution.

Core Features

AML Screening

Perform PEP, sanctions, and adverse media screenings across over 4000 lists


Support for over 7000 document types from more than 190 countries and territories

Onboarding flow

White label onboarding flow with possibility to modify the steps, logic and AML questions

300+ Jurisdictions

Including Cayman Islands, BVI, Seychelles and other tax havens

Ownership Structure at Your Fingertips

UBOs, Shareholders, Directors and more

Original Documents Directly From the Official Data Sources

Commercial register extracts, articles of incorporation/association, memorandums of good standing, current accounts and more

Real-Time Data

Real time data for 80%+ of the jurisdictions

Unified Data Format

Unified data format for all jurisdictions

Compliance Audit Trail

Present audit logs and trails to regulators to demonstrate comprehensive record-keeping

Multiple Deployment Options

On-premise, private cloud, private cloud subscription or single tenant SaaS

AI Document Analysis

Incorporation document verification with Julia AI

KYB Monitoring

Reverify businesses depending on their risk as often as you need

Integrate With Vespia KYB API and SDK

No need to sacrifice your existing flow – Vespia is universally compatible.
1// RequestKybVerificationInput mutation
3mutation Mutation($input: RequestKybVerificationInput!) {
4  requestKybVerification(input: $input) {
5    id
6  }
10  "input": {
11    "name": "company_name",
12    "registrationCode": "registration_code",
13    "countryCode": "country_code"
14  }
1Authorization: Bearer $token
Easily integrate Vespia API into your existing system or admin CRM.

Vespia Web SDK offers a ready onboarding flow with multiple templates.

Intuitive and Smart Solution

Our users value the ease with which they can solve their daily business verification and onboarding tasks.

AML Process Templates for 300+ Jurisdictions

No need to create new processes for each jurisdiction

Your Personal Compliance Officer in Your Pocket

Julia AI provides AML compliance guidance

Automatic Risk Detection and Scoring

Make informed decisions on working with companies in seconds

Connect Only With Verified Companies Globally

Map of Vespia performing checks around the world
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Data Points
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Official Sources
Data comes in seconds
Data comes in minutes
Verify Once and Stay 100% AML Compliant 24x7

Transform Your Business Verification Process Today

Book a demo today to see how Vespia's KYB solution can revolutionize your financial surveillance process.

Girl in Vespia t-shirt: looking into future

Frequently Asked Questions

What is KYB (Know Your Business)?
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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.

What are the KYB standards?
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KYB standards vary by jurisdiction but generally involve verifying business registration, ownership structure, operational status, and UBO (Ultimate Beneficial Owner) details. This often involves accessing commercial registers, business databases, and other relevant documentation. These standards are set by regulatory bodies to ensure businesses operate transparently and comply with AML and CFT regulations.

Why is KYB necessary?
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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.

“Is Vespia’s KYB solution compatible with my existing systems?
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You can easily integrate our solution with your existing infrastructure via KYB API or SDK. Vespia is universally compatible.

What is the difference between KYC and KYB?
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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.

How can I start using Vespia's business verification service?
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Starting with Vespia’s KYB platform is easy. Simply schedule a demo to discuss your unique needs.