Dive into a vast network of data sources worldwide. Uncover every layer of business ownership, no matter where they're located.
Identify UBOs and run them through rigorous KYC, PEP, and Sanctions screening. Ensure you're partnering with compliant entities.
Vespia platform offers more than data; it provides actionable rule-based and AI insights. Understand the risk associated with each UBO and make informed decisions.
Stay updated with real-time alerts on changes in UBO structures. With Vespia, you're always in the loop, ensuring continuous AML compliance and up-to-date information.
Anna Pauliina Aavik
Lawyer, Tele2 Estonia
KYC Lead, Eurora
Investor Relations & Communications Manager, Clearbell
Navigate the intricate web of global business ownership effortlessly. With just one click, our solution sifts through layers of shareholders, unveiling the real individuals behind businesses, no matter where they're situated.
Our platform combines the power of artificial intelligence with rule-based analysis, offering precise risk assessments. This ensures you make informed decisions based on thorough insights.
Beyond just identifying UBOs, we run them through rigorous KYC, PEP, and Sanctions screenings. This integrated approach ensures every UBO adheres to global standards, providing you with a holistic view of potential risks.
Book a demo today to see how Vespia's UBO Verification Solution can revolutionize your financial surveillance process.