Audience

Organizations that have AML/ KYB requirements

About Vespia

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

Integrations

No integrations listed.

Ratings/Reviews

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Company Information

Vespia
Founded: 2020
Estonia
vespia.io

Videos and Screen Captures

Vespia Screenshot 1
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Product Details

Platforms Supported
Cloud
Windows
Mac
Linux
Training
Documentation
Live Online
In Person
Videos
Support
Phone Support
Online

Vespia Frequently Asked Questions

Q: What kinds of users and organization types does Vespia work with?
Q: What languages does Vespia support in their product?
Q: What kind of support options does Vespia offer?
Q: What type of training does Vespia provide?

Vespia Product Features

AML

Compliance Reporting Supported
Identity Verification Supported
PEP Screening Supported
Risk Assessment Supported
Behavioral Analytics Not Supported
Case Management Not Supported
Investigation Management Not Supported
SARs Not Supported
Transaction Monitoring Not Supported
Watch List Not Supported

KYC

Vespia Additional Categories