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Vespia

Vespia

Vespia 是一款一體化的反洗錢解決方案,能在 30 秒內檢查和認證商業客戶及夥伴,包括身份驗證和合規性篩查。

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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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