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Vespia logo — Vespia is an all-in-one KYB/ AML compliance platform that wi...

Vespia

Vespia is an all-in-one KYB/ AML compliance platform that will help you stay compliant 24x7 with the power of AI.

Founded 2020 Estonia Estonia 9 employees Pre-Seed AI, Cyber Security +2

General Information

Company Name Vespia
Founded Year 2020
Location Estonia Estonia
Employees 9
Industries AI, Cyber Security, Fintech +1
Funding Stage Pre-Seed
Social

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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 parties involved. With a vision to set a new standard for AML compliance, Vespia operates in the realms of AI, Cyber Security, Fintech, and Web3. The company recently secured a Pre Seed Round investment on 20 July 2022, with funding coming from distinguished investors including Icebreaker.vc, Krokodilli Kapital, and Plug and Play. Through its innovative approach and strategic partnerships, Vespia is well-positioned to disrupt the compliance industry with its cutting-edge technology and forward-thinking vision.

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

Services & Products

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

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Pre Seed Round Undisclosed 3
Icebreaker.vc Krokodilli Kapital Plug and Play
Icebreaker.vc, Krokodilli Kapital +1
20 Jul 2022

Vespia Alternatives & Competitors

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Vespia vs
FACEKI
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FAQ About Vespia

Vespia is an all-in-one KYB/ AML compliance platform that will help you stay compliant 24x7 with the power of AI.
Vespia was founded in 2020.
Vespia is headquartered in Estonia.
Vespia operates in AI, Cyber Security, Fintech and Web3. Its work centres on KYB/AML Compliance Platform, AI/ML-Based Verification, Digital Identity Solutions and DeFi Onboarding. Its customers include Financial Services, Accounting and Payments.
Vespia has approximately 9 employees.
Vespia has completed 1 funding round. The latest funding stage is Pre-Seed.
Vespia offers: AI AML Risk Assessment, AML Screening & Monitoring, AI AML Transaction Monitoring, KYB Verification, UBO Verification, Adverse Media Screening, PEP & Sanctions Screening.
Top alternatives and competitors to Vespia include FACEKI, Sumsub, Veriff, Sanction Scanner, Vouched. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Vespia and FACEKI are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Vespia, https://bouncewatch.com/company/vespia, updated 24 March 2025. When citing, please name BounceWatch and link this page.

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