Vespia OU is an Estonia-based technology company that provides AI-powered compliance and business verification solutions. The company develops a platform that helps businesses perform Know Your Business (KYB), Know Your Customer (KYC), and Anti-Money Laundering (AML) checks, enabling organizations to verify companies and individuals, assess risk, and comply with international regulations. Vespia’s software automates identity verification, onboarding processes, and risk monitoring across multiple jurisdictions, helping financial institutions, fintech companies, and other regulated businesses prevent fraud and meet compliance requirements.
Headquarters
Niine tn 11
Tallinn; Harju county;
Postal Code: 10414
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Website: https://vespia.io/
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