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About Vespia
Vespia is an AI‑powered Know Your Business (KYB) and Anti‑Money Laundering (AML) compliance platform designed to help companies verify and onboard business customers quickly and reliably.
Vespia is an AI‑powered Know Your Business (KYB) and Anti‑Money Laundering (AML) compliance platform designed to help companies verify and onboard business customers quickly and reliably. It combines business data, KYC (Know Your Customer) checks, risk scoring, continuous monitoring, and AML screening within the same system, making the onboarding process more efficient and compliant with global regulations. The platform offers broad global coverage, pulling information from business registries across over 300 jurisdictions to identify company data, Ultimate Beneficial Owners (UBOs), directors, and shareholders—enabling more informed compliance decisions. Vespia’s automated workflows and AI‑driven risk management help reduce manual AML tasks, improve accuracy of screenings, and streamline regulatory reporting. It is particularly useful for highly regulated sectors such as banking, payments, crypto, and financial services that require robust verification pipelines. Since its acquisition by Veriff in early 2026, Vespia’s KYB technology is being integrated into Veriff’s broader trust platform—a move that positions Veriff as a single‑vendor solution for identity and business verification.
Pros & Cons
- Fast global KYB verifications across 300+ jurisdictions efficiently.
- AI assists AML compliance to reduce false positives and manual workload.
- Supports rapid business and UBO identity checks worldwide accurately.
- Continuous monitoring for business changes improves risk awareness.
- Strong compliance orientation for financial and regulated industries.
- Advanced compliance features may feel overwhelming for small startups.
- Risk scoring logic may not be fully customizable for niche compliance needs.
- Global registry data quality may vary depending on jurisdiction accuracy.
- Real-time monitoring may generate alerts that require manual review.
- Platform performance may depend heavily on external data source response times.
Features
Key features
Global business legitimacy and compliance checks
Detect PEP, sanctions, and adverse media
Verify founders and UBOs quickly
Streamline customer onboarding
Intelligent risk assessment and alerts
Re‑evaluate business risk post‑onboarding
Regulatory reporting and compliance logs
Additional features
Verifies company legitimacy and business data worldwide
Automates anti‑money laundering checks and status monitoring
Verifies people behind the business entities
Identifies and verifies ultimate beneficial owners
AI‑based risk evaluation for compliance decisions
Tracks transactional suspicious behavior
Dynamic workflow for customers
Checks against global risk lists
Searches negative news associated with entities
Generates reports for regulators and audits
Pricing
Countries & Languages
Available in
Interface languages
Billing currencies
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About Vespia
Vespia is an AI‑powered Know Your Business (KYB) and Anti‑Money Laundering (AML) compliance platform designed to help companies verify and onboard business customers quickly and reliably.
Vespia Details
Vespia's In-App Market Place
Does Vespia have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
0
Mini Apps
Pricing Options
Accepted Payment Currencies
EUR (€)
Pros & Cons
- Fast global KYB verifications across 300+ jurisdictions efficiently.
- AI assists AML compliance to reduce false positives and manual workload.
- Supports rapid business and UBO identity checks worldwide accurately.
- Continuous monitoring for business changes improves risk awareness.
- Strong compliance orientation for financial and regulated industries.
- Advanced compliance features may feel overwhelming for small startups.
- Risk scoring logic may not be fully customizable for niche compliance needs.
- Global registry data quality may vary depending on jurisdiction accuracy.
- Real-time monitoring may generate alerts that require manual review.
- Platform performance may depend heavily on external data source response times.
Vespia's Support Options
Email Address
support@vespia.ioVespia's Alternatives
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