Vespia | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights
Vespia is an all-in-one KYB/AML compliance platform that leverages AI technology to assist businesses in verifying and onboarding...
Vespia is an all-in-one KYB/AML compliance platform that leverages AI technology to assist businesses in verifying and onboarding customers while ensuring compliance with anti-money laundering regulations. Founded in 2021 and based in Tallinn, Estonia, Vespia aims to streamline the business verification process, making it easier for AML-obligated businesses to manage risk and compliance effectively.
Website
Headquarters
Tallinn, EE
Size
1-10 employees
Industry
IT Services and IT Consulting
Specialities
KYB, KYC, AML, Compliance, Verification, SaaS
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Founder & CEO
[email protected]
⚔️ Vespia Alternatives and Competitors
- NameScan |
- ComplyAdvantage |
- LexisNexis |
- SEON |
- FullCircl |
- Pirani |
- iDenfy |
- Onfido |
- Twilio User Authentication & Identity |
- Plaid |
- Incode Omni |
- IDfy |
- FastPass IVM |
- Persona |
- YouVerify |
- ComplyCube |
- Recognito |
- RapidVerify |
- Sumsub |
- Capria Ventures |
- OKX |
- Ripjar
💼 Vespia Hiring and Layoffs
🤖 Vespia Developer, Integration and Automation News
📈 Vespia Financials, Fundraising and Valuation News
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