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Automate your KYC Process for Business Clients

Natural Language Processing (NLP) software for financial institutions

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Selected References

Selected References

Say goodbye to analyzing documents manually.

Increasing regulation

Increasing regulations raise the workload of compliance departments. In order to reduce risk, solutions are needed to handle volume, complexity, and critical cases.

Green Tick

Sinpex makes it easy to adapt to the latest regulatory changes. Questionnaire templates can be created or modified within seconds.

Manual data collection

Manual data collection is time consuming and assumes a 5% human error. The 4-Eye-Principle is applied to reduce risk. The higher the headcount, the higher the costs.

Green Tick

Say goodbye to manually analyzing every document and focus your decision-making skills on critical cases. Sinpex replaces the 4-Eye-Principle at a fraction of current costs.

Traceability

Regulators require evidence-based information. Data from external data providers is often outdated, incomplete, or can’t be traced to the source of information.

Green Tick

Sinpex takes care of all documentation required for the audit, versioning, and even tracks communication between front and back offices.

Data sources

Analysts often fail to identify the correct source of information and secondary data commonly have a great deal of poor-quality information.

Green Tick

Sinpex captures primary data and checks secondary sources for supplementary information. Having traceable, readily available data keeps you in control of the decision-making process.

Green Tick

Sinpex makes it easy to adapt to the latest regulatory changes. Questionnaire templates can be created or modified within seconds.

Green Tick

Say goodbye to manually analyzing every document and focus your decision-making skills on critical cases. Sinpex replaces the 4-Eye-Principle at a fraction of current costs.

Green Tick

Sinpex takes care of all documentation required for the audit, versioning, and even tracks communication between front and back offices.

Green Tick

Sinpex captures primary data and checks secondary sources for supplementary information. Having traceable, readily available data keeps you in control of the decision-making process.

Ensuring Compliance,
Enabling Business with Sinpex

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Flexibility to adapt to regulatory changes.

Determine the impact of new regulation in mere moments.

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Complete more profiles in less time.

Sinpex’s attention to detail increases data quality.

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Audit-proof documentation.

Deeplink to meet your regulatory requirements.

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Decision Intelligence.

Fast, rigorous and accurate output.

Face the challenges of today’s compliance environment with Sinpex

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Combine decades of industry experience with compliance technology that augments human intelligence to streamline processes such as KYC, Onboarding, Client Profile Refresh, Remediations and other document-related processes in banking and insurance.

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Simple.
Fast.
Accurate.

Sinpex is faster and more accurate than trained analysts

Financial institutions must balance time, costs, and risk to achieve success.

Enable expert judgement, full control, and transparency from a web-based application. Sinpex is easy to use and allows more time for edge cases.

Faster

12
x

More Accurate

99
%

Productivity Benchmark

The benefits get leveraged by  PeP-, Negative News, and Sanction Screening - enabling your business while keeping regulators happy.

8 hours

1x Analyst with Sinpex
99% Accuracy

4 Eye Principle (2x Analysts)
98% Accuracy

1x Analyst without Sinpex
95% Accuracy

base value

12x

faster data capturing for compliance processes

compared to the base value

Increase your
compliance performance

Uniform data points

Sinpex automates most of your data collection effort and learns fast if you apply questionnaire templates.

Recurring verification

Recurring verification leverages the power of Sinpex. The higher recurring verification, the higher your productivity gain.

Diverse documentation

Analyze diverse documentation, such as scans, different layouts, and even different language.

Why Sinpex

Regulatory Compliance

We provide AI-driven compliance solutions to streamline KYC and AML processes, automate workflows, reduce errors and costs, and ensure audit-proof documentation with advanced text analytics and real-time data verification.

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Onboarding Performance 

Our digital onboarding solution automates customer identification and data verification, accelerating client onboarding and boosting conversion rates. Sinpex’s advanced analytics process documents with over 99% accuracy.

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Data Quality

We ensure high data quality by cross-validating information and maintaining traceability. Sinpex combines primary and secondary data for an accurate client picture, enhancing decision-making and ensuring regulatory compliance.

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Monitoring

Our solution ensures continuous compliance by automating AML and official data sources monitoring, like commercial registries. We instantly identify changes, informing you to reduce the risk of unknown updates. Perpetual KYC is our standard.

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Perfect for you if you are

1
Payment Service Provider.
People Conversation

Sinpex offers specifically KYC solutions for Payment Service Providers, enhancing conversion efficiency and security. Our technology ensures seamless integration, robust fraud protection, optimized client onboarding, and increased conversion rates.

2
Leasing & Factoring.         

Sinpex offers state-of-the-art automation software for leasing and factoring companies, optimizing B2B KYC-Processes. Our solutions improve accuracy, expedite workflows, and ensure compliance, allowing swift, secure client onboarding.

3
Banks.                  

Sinpex offers advanced automation software for banks, streamlining KYC in B2B customer onboarding. Our compliance solutions enhance accuracy, reduce processing time, and ensure regulatory adherence. Partner with Sinpex for efficient, secure onboarding and superior customer experiences.

Use Sinpex as a complete solution or to enhance your existing capabilities.

API

Self Service

Fully Managed Service

Easy integration with the tools you already use

Schedule a call to find out more.

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News

Webinar "Händler-Onboarding: KYC im Spannungsfeld zwischen Regulatorik und Customer Experience"

Wir laden Sie herzlich zu unserem kostenfreien Webinar in Kooperation mit PwC und consalty zum Thema "Händler-Onboarding: KYC im Spannungsfeld zwischen Regulatorik und Customer Experience" ein.

July 2024

Raisin Bank AG setzt auf Sinpex für Geschäftskunden-Onboardings

München/Frankfurt, 23.07.2024 – Die Raisin Bank setzt ab sofort auf Sinpex, Technologieführer für automatisierte Identifikations- und Compliance-Lösungen im B2B-Umfeld, um das Onboarding von Geschäftskunden zu automatisieren.

July 2024

Case Study: Sinpex Provides AI-Powered KYB Automation Technology Using Custom Gradient LLMs

In the fast-paced world of financial services, financial institutions are constantly seeking innovative ways to enhance efficiency and ensure regulatory compliance. For many, KYB (Know Your Business) is one of the most challenging processes to manage due to the role it plays in preventing fraud while maintaining regulatory compliance and efficient corporate client onboarding. In an effort to enhance this process, Sinpex partnered with Gradient to develop an AI-powered data extraction automation within the KYB process - creating significant ROI and ease-of-use for Sinpex customers.

June 2024

COMPLIANCEforBANKS - Wir sind dabei

Treffen Sie uns am 02. & 03. Juli auf der COMPLIANEforBANKS vom Bankingclub in Köln. Am 02. Juli um 17 Uhr wird CSO Diane Siegloch zum spannenden Thema “KI als Gamechanger: KYC im Firmenkundengeschäft” auf die Bühne gehen.

June 2024

4m financing round closed

Sinpex successfully closed a €4m financing round. New investors are TX Ventures and ACE Ventures

January 2024

Sinpex wins award at the Fintech Germany Award 2022

Sinpex, a Munich-based start-up that providesautomated identification and compliance solutions, has won the second prize atthe renowned Fintech Germany Award in the Seed Stage category.

April 2023

New Access and Sinpex partnership announcement

New Access and Sinpex establish a strategic partnership for simplified compliance processes

March 2022

1.5m Seed Round closed

Sinpex successfully closed a €1.5m seed round. New investors are EquityPitcher Ventures and AI.Fund.

January 2022

PwC Germany cooperates for digitalized compliance processes with Sinpex

PwC Germany starts a cooperation with the Munich-based AI start-up Sinpex.

February 2020

Bayern Innovativ

Bayern Innovativ is a subsidy program by the Bavarian ministry of economics which honors outstanding innovations and startups in Bavaria.

September 2020

Deloitte Germany

Deloitte Germany establishes a cooperation with the Munich-based AI startup Sinpex.

June 2021

Swisscom

Swisscom partners with Sinpex.

February 2021

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Turning Documents into Decisions

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