KYB, AML & KYC Compliance Platform

Vespia is a comprehensive KYB, AML, and KYC compliance technology platform that enables businesses to verify companies, screen for financial crime risk, and monitor ongoing compliance obligations across 300+ jurisdictions — all from a single integrated system.

Business Verification (KYB)

Vespia's KYB platform verifies companies and their ownership structures in under 30 seconds, drawing from 5,000+ official data sources and 1,500+ data points across commercial registers globally. Coverage extends to complex offshore jurisdictions including the Cayman Islands, British Virgin Islands, and Seychelles. UBO discovery automatically uncovers multi-layer corporate hierarchies to identify Ultimate Beneficial Owners, shareholders, and directors from original official documents. Continuous KYB monitoring reverifies businesses at configurable intervals (1–18 months) based on risk level.

AML Screening

Automated screening against 4,000+ PEP (Politically Exposed Persons), sanctions, and adverse media lists covers all company entities — directors, shareholders, and UBOs — at onboarding and on an ongoing basis. AI-powered smart filtering reduces false positive alert fatigue. Adverse media screening provides real-time monitoring against global negative news sources with a full audit trail for regulatory demonstration.

Transaction Monitoring

Real-time and retrospective AML transaction monitoring combines 300+ pre-built rules with AI-driven adjustment. Crypto-specific capabilities include cross-chain tracing across all major blockchains, wallet clustering (exchanges, criminal platforms, ransomware deposit wallets), cryptotumbler and coin-join detection, and native integrations with Chainalysis and Crystal Reports. A built-in case management system supports escalation to regulators via multiple regulator APIs.

Crypto-Native AML

Dedicated compliance tooling for cryptocurrency businesses, exchanges, and DeFi platforms includes crypto KYB for institutional counterparties, crypto wallet owner verification scanning 7,000+ document types from 190+ countries, and heuristic analysis for dark web, fraud, mixer, and high-risk wallet involvement.

Customer Onboarding SDK

A white-label Web SDK enables businesses to embed a branded compliance onboarding flow directly into their website or application. Jurisdiction-specific AML questionnaire templates for 300+ markets, dynamic logic flows, and built-in eSignature capabilities reduce operational AML costs by up to 90% and cut onboarding time to under 30 seconds.

Julia AI — Embedded Compliance Intelligence

Julia AI is an embedded AI compliance officer that monitors regulatory changes across jurisdictions, alerts users when AML law updates conflict with existing monitoring rules, and suggests rule optimisations. It was shortlisted for Compliance AI Solution of the Year at the ICA Compliance Awards Europe 2025.

Deployment & Integration

Available as SaaS, private cloud, or on-premise deployment. GraphQL API and Web SDK enable integration with existing CRM, ERP, and core banking systems. ISO 27001 certified, SOC compliant, and EUAMLD6 compliant.