What is Vespia?
Vespia is a cutting-edge AML solution designed to swiftly verify and onboard business customers and partners in under 30 seconds. Utilizing advanced AI technology, we empower AML-compliant organizations to gain a clear understanding of their clientele and partners. This rapid process enhances efficiency and security for companies navigating complex regulatory environments.
Integrations
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Company Facts
Company Name:
Vespia
Date Founded:
2020
Company Location:
Estonia
Company Website:
vespia.io
Product Details
Deployment
SaaS
Windows
Mac
Linux
Training Options
Documentation Hub
Online Training
On-Site Training
Video Library
Support
Standard Support
Web-Based Support
Product Details
Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English
Vespia Categories and Features
AML Software
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List