







Risk Covered. Growth Unlocked.
Precision You Can Trust
Speed Without Compromises
Full Control. Zero Friction
Turn Evidence into Action, Risk into Confidence; and Unlock your Growth.
Sinpex automates evidence collection for frictionless customer onboarding and continuous compliance.

Audit-Ready at
Every Step

Our Trusted Partners in Innovation
ComplyAdvantage
ComplyAdvantage provides AI-driven solutions to combat money laundering, fraud, and financial crime. Over 1,300 companies in 80 countries rely on the world’s only real-time risk database. Learn more at complyadvantage.com.
PostIdent
Postident enables fast and secure identification in branches, online via video chat, eID, or AutoID. Ideal for finance, telecom, and healthcare services – used millions of times across Germany.
Fourthline
Fourthline’s modular identity platform tackles key identity challenges for banks, fintechs & businesses with a single API. It offers identity verification, bank-grade remediation & AML screening for full regulatory compliance.
MOODY’S
Moody’s provides data, insights, and technology to help customers navigate risks and seize opportunities. With 16,000 employees in 40+ countries, Moody’s delivers the perspective needed to act with confidence and thrive.
