Vespia Alternatives & Competitors

12 companies similar to Vespia — Vespia is an all-in-one KYB/ AML compliance platform that will help you stay com...

FACEKI

Simplicity meets security

14 Seed

Dubai, United Arab Emirat...

AI API +5

Sumsub

The power of one verification platform

953 Series B $36.00M

Limassol, Cyprus

Analytics Big Data +5

Veriff

Veriff is an industry leader in online identity verification, helping businesses achieve g...

546 Series C $192.33M

New York, United States

AI Analytics +3

Sanction Scanner

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance wit...

26 Pre-Seed $150.00K

London, United Kingdom

AI Fintech +3

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Vouched

AI-Powered Identity Verification

44 Series A $18.20M

Seattle, United States

AI Analytics +6

Deduce

Deduce protects businesses from AI-generated identity fraud

24 Series B $26.30M

New York, United States

AI Analytics +2

GetID

Identity Verification Software, AML & KYC Compliance, Customer Onboarding Optimisation, Fr...

Tallinn, Estonia

Analytics Cyber Security +3

DuckDuckGoose

We can tell the difference

14 Seed $2.60M

Delft, The Netherlands

AI Computer Vision +2

JAAK

We build trusted connections with your users, enhancing experience, security, and loyalty...

22 $2.00M

Mexico

AI Analytics +3

SCSoft Information Technologies

Your Digital Transformation Journey Guide

Istanbul, Turkey

AI Financial Services +2

Sedicii

Making Confidential Data Collaborations Possible

17 Seed $3.10M

Waterford, Ireland

Analytics Big Data +4

HUMAN

We're a cybersecurity company that safeguards enterprises and internet platforms from bot...

502 Venture round $150.59M

New York, United States

AI Advertising +4

About Vespia

Vespia is an all-in-one KYB/AML compliance platform that aims to help businesses stay compliant 24x7 through the power of AI. Founded in 2020 and headquartered in Estonia, Vespia's innovative solution focuses on verifying and onboarding business customers while aiding AML-obligated businesses in understanding the parti...

Services

AI AML Risk Assessment, AML Screening & Monitoring, AI AML Transaction Monitoring, KYB Verification, UBO Verification, Adverse Media Screening, PEP & Sanctions Screening

Target Customers

Financial Services, Accounting, Payments, Crypto, Banking, Venture Capital

Taxonomy

KYB/AML Compliance Platform, AI/ML-Based Verification, Digital Identity Solutions, DeFi Onboarding, CeFi Onboarding, Metaverse Integration, Fintech Solutions, Fraud Prevention, Wallet Protection, Data Authorization, Trust And Transparency Solutions, SaaS Compliance Tools, Business Customer Onboarding, Web3 Solutions

Frequently Asked Questions

Companies similar to Vespia include FACEKI, Sumsub, Veriff, Sanction Scanner, Vouched. They work in AI and Cyber Security and share Vespia's focus on fraud prevention, fintech solutions and digital identity solutions.

Bounce Watch lists 12 companies that share Vespia's industries and are closest to it in business tags, services, target customers, business model and size.

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Explore Related

Vespia Profile FACEKI Alternatives Sumsub Alternatives Veriff Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at Vespia on 24 Mar 2025. The 12 companies listed here were last checked between 11 Sep 2024 and 30 Sep 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.