First AML vs Vespia
First AML
All your AML, KYC and KYB tools in one platform
83 employees · est. 2017 · Auckland, New Zealand
Vespia
Vespia is an all-in-one KYB/ AML compliance platform that will help you stay compliant 24x7 with the power of AI
9 employees · est. 2020 · Tallinn, Estonia
First AML is the older company (2017 vs 2020); First AML is the larger of the two.
Side-by-Side Comparison
| Metric | First AML | Vespia |
|---|---|---|
| Founded | ||
| Founded | 2017 older | 2020 |
| Headquarters | ||
| Headquarters | Auckland, New Zealand | Tallinn, Estonia |
| Employees | ||
| Employees | 83 larger | 9 |
| Industry | ||
| Industry | Not tracked yet | AI, Cyber Security, Fintech |
| Funding Stage | ||
| Funding Stage | Series B | Pre-Seed |
| Total Funding | ||
| Total Funding | $37.90M | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 3 | 1 |
| Services | ||
| Services | Not tracked yet | AI AML Risk Assessment, AML Screening & Monitoring, AI AML Transaction Monitoring, KYB Verification, UBO Verification, Adverse Media Screening, PEP & Sanctions Screening |
| Target Customers | ||
| Target Customers | Not tracked yet | Financial Services, Accounting, Payments, Crypto, Banking, Venture Capital |
| Taxonomy | ||
| Taxonomy | AMLKYCCDDEIVRegTechAnti Money Laundering +7 | KYB/AML Compliance PlatformAI/ML-Based VerificationDigital Identity SolutionsDeFi OnboardingCeFi OnboardingMetaverse Integration +8 |
| Website | ||
| Website | firstaml.com | vespia.io |
About First AML
First AML offers a comprehensive AML, KYC, and KYB platform, consolidating all relevant tools into one unified solution. Founded in 2017 in New Zealand, the company has garnered significant attention, with its most recent NZD30.00M Series B funding round led by Headline, Blackbird Ventures, Icehouse...
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 und...
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Compiled from the BounceWatch company index. We last looked at First AML on 14 Sep 2024, and Vespia on 24 Mar 2025. 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.
