Vespia

Acquired

Vespia provides an AI-powered platform for Know Your Business (KYB), Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance, enabling companies to verify legal entities and monitor risks across over 300 jurisdictions. By automating identity verification and risk scoring, Vespia reduces onboarding time to under 30 seconds while minimizing fraud and regulatory risks.

Traction 7/10

Tallinn, Estonia · HQ

Founded 202192K+ followers

Artificial Intelligence
Cybersecurity
Enterprise Software
Financial Technology
Software Only

Updated 1 month ago

Funding

Funding not disclosed

across 1 round

APMK

RoundDateAmountValuationInvestors

Founders

1 founder

Anton Vedeshin

Founder/CTO

Product

Features

Vespia provides an AI-powered platform for Know Your Business (KYB), Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance, enabling companies to verify legal entities and monitor risks across over 300 jurisdictions. By automating identity verification and risk scoring, Vespia reduces onboarding time to under 30 seconds while minimizing fraud and regulatory risks.