Vespia

📢 Explore Vespia’s KYB Verification with Our New Interactive Demo! 🎉 Understanding how Vespia works has never been easier! With our brand-new interactive demo, you can now experience the KYB verification process firsthand one step at a time – no technical skills required! 🛡️ 🔎 What you'll experience: ✅ Verify businesses in less than 30 seconds across 300+ jurisdictions ✅ Streamline compliance with our intuitive, all-in-one platform ✅ Instant exploration: no sign-up needed, just click and start! 👉 Try the demo now and see Vespia in action: https://lnkd.in/d7RJVC3z #KYB #AMLCompliance #BusinessVerification #Onboarding #Vespia 

🛡️ A New Era of Security and Regulatory Compliance for the Defense Industry Strengthen your operations with real-time AI-powered risk monitoring, KYB verification, and compliance checks tailored for the highly regulated defense sector. #DefendX covers all your security requirements, from overseeing critical supply chains to protecting confidential data for small-scale missions, global operations, and everything in between. 🌍 With Vespia DefendX, you will: ✅ Gain complete control and visibility over your missions' security ✅ Combat espionage and other threats with automated counterintelligence checks ✅ Ensure compliance with international defense regulations Strengthen your defense with Vespia DefendX today! 🔒 Link in the first comment 👇 #AML #Compliance #DefenseIndustry #Security #KYB #VespiaDefendX

We're proud to announce our partnership with LHV Bank. 🎉 Business customers of the financial institution can explore the many benefits of Vespia's suite of AML verification services plus a personalized demo at a discounted rate on their first year. Avail the promo on LHV's page: https://lnkd.in/dCRizxu4 Learn more about Vespia's AML verification features here: https://lnkd.in/d7RJVC3z #aml #vespia #lhv #kyb

Expand your AML compliance program with support for Venture Capital Firms. Stay on top of KYB verification for investors and partners, whether there are 10 or 60. Vespia's KYB solution tailors the process for VC firms with: ✅ Automated investor verification ✅ Access to robust global databases ✅ Real-time daily monitoring Discover how to expand your KYB offerings for VCs at https://lnkd.in/daRe-m4F

🌟 Transforming Security with Innovation! We're excited to showcase our partnership with KEMIT KINGDOM, a key player in the digital payments industry. Explore our latest case study to see how Vespia's advanced technology supports Kemit Kingdom's ambitious goals for enhancing payment security and compliance. 🎯 Kemit Kingdom aimed to elevate its operational efficiency and security protocols. Vespia's cutting-edge solutions provided the necessary tools to achieve these objectives, illustrating how innovative technology can drive business success. 📖 Discover the full impact and results of our partnership in our detailed case study: https://lnkd.in/dgZdyPJj 🌐 Join us at Vespia as we equip businesses with the technology needed for robust security and compliance. Contact us today to learn how our solutions can help achieve your business goals. #Vespia #Instapay #KemitKingdom #AMLcompliance

🏆 Vespia has been nominated for the People's Choice Awards by Mastercard Lighthouse! 🚀 🗳️ Your vote can make a huge difference! Show your support for Vespia here: https://lnkd.in/dCCxNm9A 👏 Let's win this together! Thank you for your support! #Vespia #PeoplesChoice #mclighthouse #mastercard

🌟 Stepping into the Spotlight: Vespia Joins Mastercard Lighthouse #FINITIV! 🌟 We're in! Vespia is part of the Mastercard Lighthouse FINITIV Spring 2024. Our mission to redefine financial compliance through AI has a new chapter. Excited to connect, grow, and innovate in this diverse fintech community. Stay tuned for what's next! #Vespia #mastercard #fintech #mclighthouse Discover more: https://lnkd.in/gmTxFQTE

📣 New Webinar Alert from Vespia 📣 Mark your calendars for 27 February, 12:00 pm Tallinn time. We're hosting "Mastering Customer Onboarding with SmartID Flow". 🔍 Dive into unique onboarding strategies for law firms and banks. 🎓 Gain insights from our own Alex Arhipov and Sergei Sinjagin. 🔄 Rethink traditional AML questionnaire processes. We're keeping it cozy with limited seats to enhance interaction. 👉 Secure your spot now by registering here: https://lnkd.in/dEe73MjT #Vespia #aml #useronboarding #webinar #antimoneylaundering

Vespia joins forces with NayaOne! We're beyond excited to share that Vespia is now a proud member of the NayaOne Marketplace. This is a game-changing moment for us in the world of fintech and banking! What does this mean for the industry? 🚀 A powerful blend of Vespia's AI-driven AML and KYB expertise with NayaOne's transformative digital platform. 🛡️ A new era in combating sophisticated financial crimes and enhancing compliance. Why does it matter? 💡 As digital banking and e-commerce grow, so do the complexities of financial crimes. Traditional methods just don't cut it anymore. That's where our partnership steps in: ✅ Offering modern, efficient, and powerful solutions to stay ahead of financial criminals. ✅ Empowering businesses with faster, smarter customer onboarding and ongoing compliance management. We're here to redefine the standards of AML and KYB. The future of secure and efficient financial operations starts now! #Vespia #NayaOne #AML #KYB #FintechRevolution #DigitalBanking

🚀 Vespia is proud to announce our membership with FinanceEstonia. 🚀 In our recent interview with FinanceEstonia, we discuss how our AI-driven solutions in business verification and anti-money laundering are contributing to the financial sector's advancement. Our technology not only ensures compliance but also fosters innovation in financial security. Learn more about our role and vision in the full interview here (in Estonian): https://lnkd.in/dpdZFqAV #Vespia #FinanceEstonia #AI #amlcompliance #antimoneylaundering