Vespia

Vespia was contracted by a venture capital fund to provide cybersecurity services. Specifically, they performed Know Your Customer (KYC) and Know Your Business (KYB) checks for investors and co-investors. The decision to hire Vespia was based on the flexibility of their solution. The project involved KYC and KYB verifications for both individuals and legal entities, and was executed by a team of three from Vespia. The vendor's team was commended for their flexibility and efficiency in delivering the required services.

In another project, Vespia was hired by LinkCy, a white-label banking solutions agency, to conduct KYB checks for customer onboarding. The decision to use Vespia was made to save time and resources that would have been spent building a KYB platform from scratch. The process started with commercial discussions, which were followed by a demonstration of Vespia's powerful and efficient product. This project was conducted by Vespia's commercial and development teams, with strategic discussions also conducted with the CEO. The client was highly satisfied with Vespia's solution, citing its smooth operation and powerful functionality as key benefits.