Company Information

Get to know Vespia

Founded in 2021, Vespia provides a comprehensive suite of tools designed to automate and streamline business verification and due diligence processes. The platform offers real-time access to global business registries, allowing companies to perform Know Your Business (KYB) checks, verify Ultimate Beneficial Owners (UBOs), conduct AML screenings against sanction lists and PEPs, and perform Know Your Customer (KYC) identity verifications. Vespia's mission is to help businesses onboard clients faster, reduce manual work, and ensure regulatory compliance through a single, user-friendly API and dashboard.

Industry

Technology KYCPRIMARY
Financial Other Service

Contact

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Vespia

Estonia

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.