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Vespia — transparent and secure business and customer verification

Vespia is a modern platform for automated business and customer verification, created for companies that strive to work efficiently and responsibly. The service combines KYC, KYB and AML tools, providing quick access to reliable data from official registers, sanction lists and open sources. This allows you to timely identify risky partners and customers, reduce financial and legal risks and make informed business decisions.

The platform simplifies onboarding processes, automates verifications and minimizes the human factor. Vespia allows you to analyze legal entities and individuals, control reputational risks and identify beneficiaries. Thanks to integration via API, companies can quickly embed verifications into internal processes, increasing transparency, efficiency and security of all operations.

The service is suitable for fintech companies, banks, payment systems, crypto projects and international businesses that strive to work responsibly and reliably. Using Vespia helps companies strengthen the trust of partners and customers, reduce verification time, and ensure stable business development in today's market.

 

Creation date: Jan 16, 2026 8:46am     Last modified date: Jan 16, 2026 8:47am   Last visit date: Jan 30, 2026 9:45pm