Vespia
Plug and Play · Vespia helps companies build trust with each other in a matter of seconds with the power of AI.
Competitors
| Company | Category | Status | Program |
|---|---|---|---|
 YouverifyShared: anti money, money laundering, amlNot statedAI | AI | Not stated | Plug and Play |
Adjacent
| Company | Category | Status | Program |
|---|---|---|---|
 Unit21Shared: money launderingNot statedOther | Other | Not stated | SPC2018 |
 FaiShared: ensure compliance, regulationNot statedOther | Other | Not stated | 500 GlobalMENA 7 |
 CoinTrackerShared: gold standard, compliance, cryptoActiveOther | Other | Active | YCW18 |
 Credo AIShared: ensure compliance, trust, standardNot statedAI | AI | Not stated | Plug and Play |
 RootCause.aiShared: gold standard, serve, enterpriseNot statedAI, Data | AI, Data | Not stated | Plug and Play |
Also from Plug and Play in AI
All of Plug and Play
Programs
| Program | Cohort | Source |
|---|---|---|
 Plug and Play | Not stated | Plug and Play Page |
About Vespia
"Vespia is an innovative enterprise and AI company revolutionizing trust-building processes through the power of AI technology. Specializing in Know Your Business (KYB) and Anti-Money Laundering (AML) compliance, Vespia's platform serves as the gold standard for establishing trust between businesses. Fast-scaling companies in sectors such as FinTech, crypto, sharing economy, and eCommerce rely on Vespia to ensure compliance with AML regulations and efficiently verify and onboard their business counterparts. By offering a comprehensive solution for onboarding business partners, investors, and suppliers, Vespia streamlines the verification process by accessing data from 300 business registers, conducting AML checks, ID verification, identifying Ultimate Beneficial Owners (UBOs), monitoring for compliance, and more. Vespia's user-friendly platform simplifies the verification process, enabling companies to access crucial business information with minimal data input and request additional information as needed."
- Category
- AI
- Location
- Estonia
- Checked
- 3h ago
Vespia: questions
Which accelerators did Vespia go through?
Vespia is listed by Plug and Play.
Where is Vespia based?
Vespia lists Estonia as its location on Plug and Play's page.
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