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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Integrations
No Integrations at this time
Company Details
Company:
Vespia
Year Founded:
2020
Headquarters:
Estonia
Website:
vespia.io
Media
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Secure your business by securing your people.
Take the guesswork out of password management, shadow IT, infrastructure, and secret sharing so you can keep your people safe and your business moving.
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
Vespia Lists
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