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Vespia
Vespia is an AI-powered RegTech platform specializing in instant KYB, KYC, and AML compliance by connecting to global business registers.
- AML & Screening
- Fraud Prevention
- Ai agent
- Headquarters
- Tallinn, Estonia
- Founded
- 2021
- Employees
- 1-10
- Funding
- Bootstrapped, $3M valuation
- Last researched
- Jul 21, 2026
Products
- Vespia Onboarding FlowPrimary
Customizable digital onboarding workflows and dashboards to automate the verification process for businesses and individuals globally.
Fraud PreventionTool1 of 2 capability facts - Vespia KYB & UBO Discovery
Automated discovery and verification of Ultimate Beneficial Owners (UBO) to identify individuals with significant control over legal entities.
AML & ScreeningAi agent2 of 6 capability facts - Vespia KYC & AML Screening
Integrated identity verification and AML screening platform for verifying individuals and screening against global PEP and Sanction lists.
AML & ScreeningAi agent2 of 6 capability facts
Capability coverage· 3 of 8 facts across 3 controls across 3 products
- AML & KYC Compliance1 of 2
- Fraud Prevention1 of 2
- Identity Establishment1 of 4