Vespia

Vespia is a platform that helps you verify companies with just one click and get an overview easily, in a matter of seconds. We provide real-time data with a global coverage from over 4000 AML databases and commercial registers of 300 jurisdictions

This unique tool provides Business check, Ultimate Beneficial Owners (UBO) check, Pollitically Exposed Persons (PEP) check, sanctions check, Identity verification, and Adverse Media check. It works as easy as a Google search: search for the company, see the results in 30 seconds, and make a decision either to work with the company or not. Now, we provide you with 25€ for free to try our demo and provide us with feedback. Get the demo!