Vespia

Vespia was hired by a venture capital fund to conduct Know Your Customer (KYC) and Know Your Business (KYB) checks for investors and co-investors. The decision to select Vespia was based on their flexible solution. The project involved KYC and KYB verifications for individuals and legal entities, with three members of Vespia's team involved. The client appreciated the flexibility of Vespia's solution.

In another project, Vespia was contracted by LinkCy, a white label banking solution agency, to conduct KYB checks for customer onboarding. The decision to hire Vespia was influenced by the desire to avoid building a KYB platform from scratch. The project started with commercial discussions, followed by access to a demo of Vespia's services. The client was impressed with the smooth and powerful demo and worked closely with Vespia's commercial and development teams, as well as having strategic discussions with the CEO.