Vespia Reviews

Vespia 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.

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Company Details

Company:

Vespia

Year Founded:

2020

Headquarters:

Estonia

Website:

vespia.io

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Media

Product Details

Platforms

SaaS

Windows

Mac

Linux

Type of Training

Documentation

Live Online

In Person

Videos

Customer Support

Phone Support

Online

Vespia Features and Options

AML Software

Behavioral Analytics

Case Management

Compliance Reporting

Identity Verification

Investigation Management

PEP Screening

Risk Assessment

SARs

Transaction Monitoring

Watch List

KYC Software

Vespia Lists

KYB (Know Your Business)

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