Vespia
Vespia is a RegTech company offering an AI-powered all-in-one business verification and AML compliance platform. Their solutions include KYB, KYC, AML screening, transaction monitoring, and risk scoring, enabling seamless onboarding and fraud prevention globally. Vespia accesses data from over 300 jurisdictions and 5000 official sources, providing real-time alerts, detailed risk analysis, and continuous monitoring. Their platform supports over 7000 document types and integrates easily via API and SDK. The company targets SMBs and corporates, aiming to revolutionize business verification with scalable, automated compliance tools. Vespia operates remotely from Estonia, Finland, and Ukraine, emphasizing employee wellbeing and strong culture.
Vespia
Vespia is a RegTech company offering an AI-powered all-in-one business verification and AML compliance platform. Their solutions include KYB, KYC, AML screening, transaction monitoring, and risk scoring, enabling seamless onboarding and fraud prevention globally. Vespia accesses data from over 300 jurisdictions and 5000 official sources, providing real-time alerts, detailed risk analysis, and continuous monitoring. Their platform supports over 7000 document types and integrates easily via API and SDK. The company targets SMBs and corporates, aiming to revolutionize business verification with scalable, automated compliance tools. Vespia operates remotely from Estonia, Finland, and Ukraine, emphasizing employee wellbeing and strong culture.
TL;DR
Product: AI-powered KYB/KYC and AML compliance platform (business verification, UBO discovery, screening, monitoring, risk scoring)
Founded: 2021
Headquarters / Ops: Tallinn, Estonia; operations also in Finland and Ukraine
Team size (reported): 9 employees
Funding: Pre-Seed (Jul 20, 2022) and Convertible Note (Dec 23, 2024)
Exit signal: Acquisition announced (Veriff) Feb 5, 2026
Company Overview
Problem Domain
RegTech — identity and business verification, anti-money laundering (AML) compliance, onboarding and fraud prevention.
Founded
2021
Industry
RegTech / Compliance
Funding Track Record
Investor Signal
“Plug and Play; Krokodilli Kapital; Icebreaker.vc”