2.1

Vespia

SaaS Apps

Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. The company helps AML-obligated businesses understand whom they are dealing with using the power of AI.

License Model
Paid • Proprietary

About Vespia

Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. The company 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)

Features

No KYC
Compliance Engine
Integrated Compliance Suite

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Available Platforms

Mac

Linux

Windows

Software as a Service SaaS

Tags

verification

identity-verification

Licensing

Proprietary and Commercial product.

Supported Languages

English

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