Your client might hesitate when their signup process or transactions stop for eligibility during short trading. Vespia's powerful and flexible APIs reduce false positives and manual operations so you can give a soft experience to your customers.
Companies in the crypto industry must fulfill their AML and KYC obligations during account opening for their clients. Businesses can scan their customers in various countries' sanctions, PEP, and Adverse Media data to avoid AML penalties using our AML screening software.
Users can skip the queue if they've already been verified by a partnered crypto network with Vespia's KYC process. All it takes is a quick liveness check, no need to go through the entire KYC flow again.
Crypto exchanges can verify users anywhere in the world with relief. Smooth onboarding and compliance have finally come together.
Vespia's AI-powered identity verification solution helps crypto platforms meet regulations, reduce fraud, save costs, and onboard users, more quickly.
Streamline your KYB procedure with a full-cycle business verification solution including all the business data needed to verify corporate clients.
Compliance: Meet KYC and AML regulations for virtual currency.
Control: Mitigate the risk of fraud.
Cost savings: Lower operation costs with real-time risk scoring
Faster Onboarding: Easy onboarding and lower abandonment rates.
Vespia helps you make the AML/Compliance Management process fast and accurate and ensures customer satisfaction while keeping your business safe.
Get in touch with us now and discover how to solve your AML and compliance requirements. Talk to our experts!