Vespia
AI-powered business verification and AML compliance API for fintechs and crypto platforms.
Our Verdict
Promising AI-driven KYB for EU fintech and crypto; verify registry depth before depending on it.
Pros
- AI-driven business verification for fintech and crypto
- KYB plus AML screening in one API
- Estonian/EU company with GDPR-friendly hosting
- Lightweight alternative to Moody's or D&B KYB
Cons
- Younger vendor with limited track record
- Registry coverage depth below Kyckr or Moody's
- Enterprise buyers may demand more references
- Pricing not fully transparent on the site
Best for: EU fintechs and crypto platforms wanting modern AI-driven KYB and AML with GDPR-aligned hosting
Not for: Large banks needing long vendor track records and named tier-1 registry and screening sources
When to Use Vespia
Good fit if you need
- AI-powered KYB verification for crypto platform onboarding
- AML compliance API for fintech business customer screening
- UBO discovery and ownership chain analysis for due diligence
- Sanctions and PEP check integrated into KYB workflow
- Ongoing business monitoring for regulatory change events
Pricing
Price wrong?Vespia Pricing
- Pricing Model
- usage
- Free Tier
- No
- Entry Price
- —
- Enterprise Available
- No
- Transparency Score
- —
Beta — estimates may differ from actual pricing
1,000
1001K10K100K1M
10,000
1K10K100K1M10M
Estimated Monthly Cost
$25
Estimated Annual Cost
$300
Estimates are approximate and may not reflect current pricing. Always check the official pricing page.
Lock-in Assessment
Low 4/5
Lock-in Score 4/5
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