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Vespia

Vespia

Vespia是一款一体化的反洗钱解决方案,帮助企业在30秒内验证和入驻客户及合作伙伴,提供身份和背景审查服务。

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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)

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