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Technology

Vespia

Last fetched

Vespia is a technology in WhisperGraph's PredictLeads-derived TECHNOLOGY corpus, categorized under identity verification, with a published adopter count of 4 hostnames.

Profile

Category
identity verification
Broader grouping
web tools and plugins, accounting and finance
Published adopter count
4
Vendor
vespia.io

Vespia is an anti-money laundering (AML) compliance technology that enables businesses to verify and onboard business customers and partners quickly. It provides features such as business verification (KYB), ultimate beneficial owner (UBO) verification, politically exposed person (PEP) screening, adverse media screening, identity verification (KYC), and offers compliance officer services as a service. Its AI-driven system supports AML-obligated organizations in understanding and monitoring their business relationships efficiently.

Vendor site: https://vespia.io/

Sample adopters

3 hostnames WhisperGraph observed running Vespia, a sample of the 4 published adopters.

Related pages

Pivot from Vespia into its category and the vendor behind it.

Queries

Resolves the slug's technology-name candidate(s) and projects the winner's fields.


MATCH (t:TECHNOLOGY)
WHERE t.name =~ $pattern
WITH t ORDER BY t.adopterCount DESC, t.name ASC
WITH collect(t)[0] AS winner, count(t) AS candidates
RETURN winner.name AS name,
       winner.description AS description,
       winner.category AS category,
       winner.parentCategories AS parentCategories,
       winner.adopterCount AS adopterCount,
       winner.url AS url,
       winner.vendorApex AS vendorApex,
       candidates
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