Vespia

About Vespia

Vespia provides business verification and anti-money laundering compliance solutions for companies to manage fraud risk during customer onboarding. The platform automates merchant verification processes to assist with regulatory requirements and due diligence. Recent coverage has focused on the company's collaboration with Mastercard to accelerate merchant onboarding through data integration.

FF News has published 3 stories featuring Vespia since 2025, most recently "Vespia and Mastercard Team Up to Speed Up Merchant Onboarding" (25 February 2025).

Part of: Veriff

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