What it does
Integrated identity verification and AML screening platform for verifying individuals and screening against global PEP and Sanction lists.
Capability coverage· 2 of 6 facts across 2 controls
- Identity Establishment1 of 4
- AML & KYC Compliance1 of 2
More from Vespia
- 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