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ease
features
design
support

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Description

At Sinpex, we view KYB compliance as more than a requirement; it serves as the cornerstone for prosperous and secure enterprises. By streamlining regulatory procedures, we enable businesses to foster trust, maintain integrity, and achieve growth. In a rapidly evolving environment, the essence of trust relies on promptness, precision, and dependability. Sinpex transforms KYC/KYB obstacles into chances for advancement, facilitating secure and scalable business development without sacrificing standards. Drawing on extensive industry knowledge and a commitment to innovation, we provide solutions that evolve, safeguard, and cultivate trust in every partnership we forge. Our mission is to not only meet compliance requirements but also to drive the success of our clients in an increasingly complex landscape.

Description

Vespia is an AML solution that verifies and onboards business customers and partners in less than 30 seconds. We use AI to help AML-obligated companies understand who they are dealing with.

API Access

Has API

API Access

Has API

Screenshots View All

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Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Sinpex

Founded

2019

Country

Germany

Website

www.sinpex.de

Vendor Details

Company Name

Vespia

Founded

2020

Country

Estonia

Website

vespia.io

Product Features

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Alternatives

Alternatives

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