Funding Details
- Awarder
- PlugAndPlayTechCenter
- Date Award
- June 10, 2024
- Funding URL
- View Funding Page
Company Info
- Company Description
- Vespia is an AI-powered business verification (KYB) solution that is the standard of trust. Our tool is used by fast-scaling businesses from sectors such as FinTech, crypto, sharing economy, and eCommerce in order to comply with Anti-Money Laundering (AML) regulations, and to verify and onboard their business counterparties.
Vespia combines everything needed for onboarding business customers/ partners/ investors/ suppliers in one place. With Vespia, you can verify data from 300 business registers, perform AML checks (PEP, Sanctions, Adverse media), ID verification, find UBOs, Court cases, check Proof of Address, and Monitoring, all in a seamless and user-friendly process.
Vespia’s verification process allows companies to search for any business information with minimal data input and to easily request any additional information needed from the inspected entity.
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