Vespia
AcquiredVespia is a fintech company in Tallinn, Estonia, founded in 2021. It has raised $6.6M across 1 round.
KYB and AML compliance, automated with AI
- Headquarters
- Tallinn, Harju
- Employees
- 1–10
- Founded
- 2021
- Business Model
- B2B
- Website
- vespia.io
- Total Funding
- $6.6M
- Rounds
- 1
- Acquisition Date
- Feb 2026
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
Indexed holds 1 funding round and 1 investor for this company. The full record is or through the API.
About
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.
Summary
It lists 1–10 employees. It has raised $6.6M in total across 1 round. Investors include Plug and Play.
Tech & App Stack
3 technologies & apps tracked
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Funding & Exit History
Feb 2026
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Funding, valuations, and company events, with amounts and investors where available.
Investors
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