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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…
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…
TL;DR
What they do: AI-powered KYB, KYC and AML business verification, screening, transaction monitoring, UBO discovery, risk scoring and onboarding tools
Headquarters: Tallinn, Estonia
Founders / CEO: Julia Ront (Founder & CEO); co-founder Anton Vedeshin
Team size: 9 employees
Recent financing: Convertible Note closed Dec 23, 2024
Acquisition: Announced being acquired by Veriff
Company Overview
Problem Domain
RegTech / fintech — compliance automation, fraud prevention, customer onboarding for businesses and corporates
Founded
2021
Industry
RegTech / Fintech
Funding Track Record
Most recent round reported as a convertible note (Crunchbase)
Investor Signal
“Plug and Play; Krokodilli Kapital; Icebreaker.vc”
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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