Sinpex
Sinpex offers an AI-driven platform for automating KYC and KYB compliance checks.
About Sinpex
Sinpex is a software company that offers an AI-driven platform for automating compliance processes related to Know Your Customer (KYC) and Know Your Business (KYB) checks. Its solution extracts and verifies regulatory data from primary sources such as corporate registries and shareholder lists, streamlining customer onboarding and due diligence workflows for financial institutions and related enterprises. The platform integrates document processing, risk assessments, screening against sanctions and PEP lists, and audit-ready reporting to support ongoing anti-money-laundering (AML) compliance. Sinpex also supports configurable workflows and continuous monitoring to keep compliance processes aligned with evolving legal requirements.
Company Facts
- Headquarters
- Munich
- Operating Status
- active
- Company Type
- for_profit
- IPO Status
- private
- Employees
- c_00011_00050
- Funding Stage
- early_stage_venture
- Total Funding
- $18,823,263
- Last Funding Type
- series_a
- Last Funding Date
- 2026-01-19
- Website
- sinpex.de
Industries & Categories
Analytics, Artificial Intelligence (AI), Compliance, Data Collection and Labeling, Document Management, Finance, Information Technology, Software
Social Links
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