What is Vespia?
Vespia is a tool that helps business customers, partners, and investors get verified and signed up in seconds.
Vespia help businesses understand who they are dealing with by using the power of AI. They're currently building the Vespia passport, an AI/ML-based multi-chain digital identity that helps users get onboarded to DeFi, CeFi, Metaverse, NFT, fintech, and other platforms in a matter of seconds.
With full control of your data, fraud prevention, wallet protection, and funds authorization, you can navigate the whole Vespia Ecosystem of company founders, 3rd party data requestors, and data scouts who interact through the platform to create a new standard of Trust and Transparency for Web3 and Metaverses.
What problem does Vespia solve?
Protect Your Business with Advanced Sanctions, Adverse Media and PEP Screening Solutions. Vespia Makes Customer Due Diligence Manageable with Automated AML Checks
Who uses Vespia?
Anyone who needs to verify their customers can benefit from using Vespia. A few of the common users of the Vespia service include...
- FinTech
- Crypto
- Legal & Accounting
- Investment
- Telecommunications
- Logistics
- Marketplaces
- NFT
- Crowdfunding
- Financial and Credit institutions
What are Vespia's key use cases?
Vespia can be used to help brands understandftheir customers and catch high-risk users with an automated AML screening technique against global watchlists, sanctions, politically exposed persons (PEP), adverse media and Google.
How to get started with Vespia
Head to the Vespia site and fill out a simple form.
That will be sent to the Vespia team and, from there, you're able to work out how to get onboarded into the platform.
