Case Study: Eurora achieves faster, lower-cost KYB compliance with Vespia

Eurora elevates its KYC and KYB compliance process with Vespia

Eurora, a customs clearance platform operating across the EU, UK, USA, UAE, China, and Hong Kong, needed to streamline a complex KYB and KYC compliance process. Its team struggled to collect and verify UBO and compliance data from many sources, especially for companies in Asia where information was harder to find, making onboarding slow and resource-intensive.

Vespia provided Eurora with an all-in-one compliance platform for KYB, UBO, AML, and KYC checks, including access to 4,000 AML databases, sanctions and adverse media screening, and tailored questionnaires. With Vespia, Eurora verified more than 1,200 business customers in over 100 countries, cut onboarding time and costs, and found the solution to be 37x cheaper than market prices while helping reduce manual work and human error.

Eurora

Syed Haider

KYC Lead