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.

Founded in

Estonia