Vespia is a modern platform for automated business and customer verification that helps companies operate safely, efficiently and transparently. It combines KYC, KYB and AML tools, providing quick access to up-to-date information about legal entities and individuals, sanction lists, reputational risks and open data sources. This allows businesses to identify potentially dangerous partners in a timely manner and make informed decisions.

The platform automates the processes of verification and onboarding customers, reducing the burden on compliance teams and reducing time spent on manual work. Vespia allows you to conduct a comprehensive analysis of counterparties, track negative mentions in the media, identify beneficiaries and monitor compliance with international security standards.

The service is suitable for fintech companies, banks, payment services, crypto projects and any business operating in the international market. Thanks to integration via API, Vespia is easily integrated into the company's internal systems, increasing the transparency of operations and optimizing workflows. Using the platform helps reduce financial and legal risks, increase the level of trust among partners and customers, and ensure stable business development.