Vespia

Vespia is an AML compliance app that verifies and onboards business customers quickly using AI for identity, ownership, and risk assessments.

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Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. Vespia helps AML-obligated businesses understand whom they are dealing with using the power of AI. AML Compliance Solution | Business verification KYB | UBO verification | PEP screening | Adverse media screening | Identity verification KYC | Compliance Officer as a Service (COaaS)

Categories: BusinessAnti-Money Laundering

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