Vespia

About Company

Vespia is an Estonian startup that is bringing you the future of business verification. Our one-click tool for verifying and onboarding business customers helps you minimise the risk of fraud, stay compliant with AML regulations and concentrate on your core business.

We not only help traditional financial institutions but also smaller compliance teams in the FinTech, Crypto, Art, Telecom industries.

We provide real-time data from over 4000 PEP, sanctions, adverse media databases, and commercial registers of 300 jurisdictions. The solution also includes identity verification, UBO information, KYB questionnaires, and risk scoring.

Our AI-powered tool provides a complete overview of the company in less than 30 seconds.

Tech Company Details
Categories:
Monitoring & Screening
Industries Served:
Banking, E-Commerce, Financial Institutions, FinTech, Healthcare, Insurance, Law Firms, Others, Telcoms
Deployment(s):
SAAS (Cloud & web-based)
Contact Details
Head Office
Tallinn, Estonia

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