Overview
Vespia is an AI platform for automated business onboarding (KYB), beneficial-owner checks (KYC) and AML screening in about 30 seconds. It was founded in 2021 and is based in Tallinn, Estonia.
Features The company lists AI KYB Verification across more than 300 million companies, UBO Biometric KYC, AML, PEP and adverse media screening, and a white-label onboarding flow. A business can be checked in the registry, its ultimate beneficial owners identified biometrically, and the result screened in a single pass.
Clients Named verticals are crypto, fintech, PSPs, LegalTech, accounting and marketplaces. Coverage is described as global, which fits teams onboarding companies from many registries.
Pricing Vespia is sold as a SaaS subscription from €299 per month. The company positions it as a convenient and affordable KYB and KYC platform for fintech and crypto teams. A white-label flow lets the customer present onboarding under its own brand, while the details of limits per plan should be confirmed with the vendor.
What they do
Geography · 1
Reviews
0 reviewsNo reviews yet
Write a review
Log in · Log in to leave a review.
Similar companies
All
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
UniComPay
High-Risk Payment Solutions iGaming & Gambling We are a payment service provider (PSP) specialising in high-risk sectors, including iGaming, gambling and…
Vaultody
Vaultody is an MPC Wallets-as-a-Service platform for crypto processors, with full automation of the gas station and fund consolidation. Founded in 2022, it is…
Moralis
Moralis is a provider of indexed Web3 data, RPC nodes and real-time streaming webhooks. The company was founded in 2020 and is based in Stockholm, Sweden. One…