Vespia helps your business build trust in a matter of seconds. Our AI-powered automated Business Verification tool will help you verify, conduct due diligence, and onboard business customers, partners, investors, suppliers, and any other type of legal entity that you want to do business with. With Vespia, you will minimize the risk of fraud, stay compliant with AML regulations and build trust with other businesses.
Vespia covers 300+ jurisdictions and can provide commercial register checks, PEP, Sanctions and adverse media checks, identity verification, original incorporation documents, and AML questionnaires. You can choose to use the Vespia Dashboard or integrate our API solution.
The Financial Supervision Authority exercises state supervision over banks, insurance companies, insurance intermediaries, investment firms, management companies, investment and pension funds, payment institutions, electronic money institutions, creditors and intermediaries and the securities market authorized by the Financial Supervision Authority.
LetKnow OÜ created a cryptocurrency ecosystem, known as LetKnow ™ World. The ecosystem was developed to introduce, inform and promote the decentralized economic tools involved in this new financial era. Our goal is to provide all potential cryptocurrency users — from beginners to advanced traders — with access to the tools and services needed to participate in the decentralized economy for the betterment of their everyday life. The ecosystem includes a Cryptocurrency News Portal, OTC Trading Platform, Cryptocurrency Exchange, Escrow Service and a Mobile Communications and Payment App.
Financial company providing a wide range of electronic payment services in all of Europe. The company has developed one of the most advanced virtual currency exchanges in the region: SpectroCoin.com. Innovative technologies used by us guarantee the now optimal combination of reliability, speed and quality for our clients. Every client is important, so we analyze each client’s needs in detail, so we could provide personalized, flexible and efficient solutions.