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Vespia
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Vespia provides an AML compliance platform that combines KYB, KYC, AML screening, and AI-powered transaction monitoring to help businesses verify and onboard companies and individuals across jurisdictions. It serves financial services, accounting, and payments firms, offering risk scoring, UBO discovery, and compliance guidance.
Founders & leadership
Investors · 1
Frequently asked questions
- What does Vespia do?
- Vespia provides an AML compliance platform that combines KYB, KYC, AML screening, and AI-powered transaction monitoring to help businesses verify and onboard companies and individuals across jurisdictions. It serves financial services, accounting, and payments firms, offering risk scoring, UBO discovery, and compliance guidance.
- Who founded Vespia?
- Vespia was founded by Anton Vedeshin, Ph.D..
- Who are Vespia's investors?
- Vespia's investors include Plug and Play Ventures.