Screen 4 tiers of PEP and RCAs, from heads of state to small local politicians. Identify risks quickly and accurately.
Ensure compliance with global regulations by screening against 4000+ comprehensive sanctions lists.
Stay informed with daily monitoring and notifications for potential PEP & Sanctions risks.
Stay ahead with real-time KYB Check updates. Be the first to know if there are any changes in the businesses you're monitoring.
Anna Pauliina Aavik
Lawyer, Tele2 Estonia
KYC Lead, Eurora
Investor Relations & Communications Manager, Clearbell
Screen 4 tiers of PEP and RCAs, from heads of state to small local politicians, and against 4000+ comprehensive sanctions lists. Our solution ensures nothing slips through.
Minimize unnecessary alerts and investigations with our intelligent filtering, focusing only on genuine risks.
Stay ahead with daily monitoring and notifications, providing instant insights and validation for potential PEP & Sanctions risks.
Try Vespia’s PEP and Sanction Screening solution for free now to see how it can automate your risk management