

Vespia
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Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. The company helps AML-obligated businesses understand whom they are dealing with using the power of AI.
Cost / License
- Pay once
- Proprietary
Platforms
- Mac
- Windows
- Linux
- Software as a Service (SaaS)
Features
- Integrated Compliance Suite
- Compliance Engine
- No KYC
Tags
- verification
- Identity verification
Vespia News & Activities
Highlights All activities
Recent activities
zen_cynopsis added Vespia as alternative to Artemis KYC
Vespia information
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Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. The company helps AML-obligated businesses understand whom they are dealing with using the power of AI.
-AML Compliance Solution- Business verification KYB - UBO verification - PEP screening - Adverse media screening- Identity verification KYC- Compliance Officer as a Service (COaaS)





