KYB Verification

KYB Verification Solution That Builds Trust in Seconds

Streamline Your Business Verifications for Safer, Swifter Partnerships


Unlock Global Business Insights with Vespia's All-in-One KYB Check Platform

Struggling with limited data on businesses and UBOs? Vespia provides global, quality data in an all-in-one platform. Integrate with our KYB API, use our intuitive dashboard, and enjoy swift onboarding. Make informed decisions effortlessly.

KYB Verification with Global Coverage

Dive deep into business backgrounds with access to commercial registers and extensive business databases worldwide.

UBO Discovery

Unearth crucial Shareholder and UBO data, ensuring transparency and compliance in all your business interactions.

KYB API Integration and Dashboard

Whether you're handling large volumes or just a few checks, Vespia's KYB API and intuitive dashboard cater to all your needs.

KYB Check 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.

What our users think

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​​

Lawyer, Tele2 Estonia

The most exciting thing about working with Vespia is enabling us to verify over 1200 business customers operating in more than 100 different countries in no time.

Syed Haider

KYC Lead, Eurora

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

Investor Relations & Communications Manager, Clearbell

Why Choose Vespia Business Verification Service?


Global Coverage with Precision

Vespia offers unparalleled access to commercial registers and extensive business databases worldwide, ensuring you get comprehensive and accurate KYB Verification every time.


Comprehensive UBO Discovery

With Vespia, you don't just get surface-level data. Dive deeper into Shareholder and UBO insights, ensuring transparency and fostering trust in all your business interactions.


Flexible Integration and Real-time Monitoring

Whether you're handling large volumes or sporadic checks, Vespia's KYB API and intuitive dashboard are tailored to fit. Plus, with real-time KYB Check updates, you're always in the know, adapting to changes as they happen.

Transform Your Business Verification Process Today

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

Frequently Asked Questions

What is KYB (Know Your Business)?

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 is needed for KYB?

For KYB, you typically need to verify business registration details, operational status, ownership structure, and UBO (Ultimate Beneficial Owner) details. This often involves accessing commercial registers, business databases, and other relevant documentation.

Why is KYB necessary?

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.

What is the difference between KYC and KYB?

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.

What are the KYB standards?

KYB standards vary by jurisdiction but generally involve verifying business registration, ownership structure, operational status, and UBO details. These standards are set by regulatory bodies to ensure businesses operate transparently and comply with AML and CFT regulations.

How can I start using the Vespia KYB Verification solution?

Starting with Vespia's KYB solution is easy. Simply sign up, choose the package that fits your needs, and start KYB verification today! If you have special requirements or need to handle large volumes, our sales team is ready to create a custom approach tailored to your business. Contact us to discuss your unique needs.