Vespia

Stay 100% AML compliant with just one click

Vespia provides an AI-powered Business Verification Solution to help businesses stay compliant with Anti-Money Laundering (AML) regulations. This solution automates the risk analysis and verification process, allowing companies to connect only with verified businesses globally. With Vespia's intuitive and smart solution, businesses can reduce reputational and fraud risks. The company's products integrate with their API and SDK, providing a seamless experience for customers. By using Vespia's solution, businesses can upgrade their Know Your Customer (KYC) and AML workflow, onboard customers in less than 30 seconds, and avoid potential fraud in their industry.