Vespia

Vespia is an all-in-one KYB/AML compliance platform that aims to help businesses stay compliant 24x7 through the power of AI. Founded in 2020 and headquartered in Estonia, Vespia's innovative solution focuses on verifying and onboarding business customers while aiding AML-obligated businesses in understanding the parties involved. With a vision to set a new standard for AML compliance, Vespia operates in the realms of AI, Cyber Security, Fintech, and Web3. The company recently secured a Pre Seed Round investment on 20 July 2022, with funding coming from distinguished investors including Icebreaker.vc, Krokodilli Kapital, and Plug and Play. Through its innovative approach and strategic partnerships, Vespia is well-positioned to disrupt the compliance industry with its cutting-edge technology and forward-thinking vision.