Vespia

Vespia is an all-in-one KYB (Know Your Business) and AML compliance platform headquartered in Tallinn, Estonia. Founded in 2021, the company built AI-powered infrastructure to help AML-obligated businesses automate business verification and ongoing compliance monitoring. Vespia enables financial institutions, fintechs, and marketplaces to verify business customers across borders, navigate complex ownership structures, and manage risk profiles at scale. The platform consolidates KYB, KYC, and AML screening into a single solution designed for real-world compliance complexity. In February 2026, Vespia was acquired by Veriff, the global identity verification company, allowing its technology to continue at greater scale as part of Veriff's broader trust platform.