Vespia

Vespia helps companies build trust with each other in a matter of seconds with the power of AI.

Based based in Silicon Valley, California, Vespia works in fintech.

Profile

"Vespia is an innovative enterprise and AI company revolutionizing trust-building processes through the power of AI technology. Specializing in Know Your Business (KYB) and Anti-Money Laundering (AML) compliance, Vespia's platform serves as the gold standard for establishing trust between businesses. Fast-scaling companies in sectors such as FinTech, crypto, sharing economy, and eCommerce rely on Vespia to ensure compliance with AML regulations and efficiently verify and onboard their business counterparts. By offering a comprehensive solution for onboarding business partners, investors, and suppliers, Vespia streamlines the verification process by accessing data from 300 business registers, conducting AML checks, ID verification, identifying Ultimate Beneficial Owners (UBOs), monitoring for compliance, and more. Vespia's user-friendly platform simplifies the verification process, enabling companies to access crucial business information with minimal data input and request additional information as needed."

The company sits in the fintech segment, where it competes on its core product or service.

Its base of operations is Silicon Valley, California.

Directory data places it at the Plug and Play accelerated startup stage.

Its team size is recorded as 1-10 employees.

Website: vespia.io