KYC / KYB Solutions Without the Wait
Sinpex: The AI-Driven SaaS Solution for All KYC for Business (KYB) Compliance
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Industry leaders trust Sinpex for their AML compliance
Risk Covered. Growth Unlocked.
Precision You Can Trust
Extract accurate, fully audit-proof data directly from primary sources using advanced AI. Minimize errors and stay compliant – with zero effort for you and your clients.
Speed Without Compromises
Streamline every step of KYC / KYB with automated processes. Reduce manual work, accelerate onboarding, and keep up with evolving AML regulatory demands.
Full Control. Zero Friction
Stay in control of compliance and onboarding flows, with a user-friendly platform that adapts to the needs of your team and your clients. Simplify AML decisions and eliminate risk.
Turn Evidence into Action, Risk into Confidence and Unlock your Growth.
Seamless Onboarding & Ongoing AML Compliance
Sinpex automates evidence collection for frictionless customer onboarding and continuous AML compliance.
Sinpex automates evidence collection for frictionless customer onboarding and continuous AML compliance.
Audit-Ready at
Every Step
Every data point is fully traceable, meeting the highest AML standards for regulatory reporting. Stay prepared for audits anytime, anywhere and with zero stress.
With Sinpex
Extract evidence directly from primary sources in seconds with Sinpex
90%
accuracy in text extraction from registers and shareholder lists.
Sinpex uses AI-powered text extraction to process corporate registries, shareholder lists, and other documents internationally. Low manual effort required with full traceability.
Without Sinpex
Manual data extraction
slows you down
slows you down
Relying on secondary data from databases requires manual reviews or leaves you with outdated information, leading to errors, onboarding delays, and significant risk for fines and reputational loss.
Long onboarding time
High risk of human error and low data quality, leading to compliance gaps.
No clear audit trail and tracabilty, 0% audit readiness.
With Sinpex
From evidence to audit-ready compliance in one platform
70%
Cut processing time by 70%, from document collection to reporting.
Sinpex orchestrates every step of compliance—from AI-driven extraction to AML risk checks—delivering a fully compliant, audit-ready report.
Without Sinpex
Fragmented tools lead to workflow chaos and high risk of missing details
Managing compliance across disconnected tools adds complexity and risk
Increased likelihood of missed critical compliance steps.
Slow turnaround times for compliance checks.
Disjointed systems that hinder audit readiness.
With Sinpex
AI enhances speed and accuracy, but you’re always in control
100%
control over verification and risk
management decisions.
management decisions.
Sinpex’s AI automates the data extraction and verification process, while providing full oversight and traceability to meet legal and compliance requirements.
Without Sinpex
Blind reliance on black-box
solutions puts you at risk
solutions puts you at risk
Blind reliance on opaque automation can lead to significant compliance failures.
Lack of evidence for critical data points like UBO determination.
Limited transparency in data collection and verification processes.
Heightened risk of severe audit findings due to missing evidence documentation.
With Sinpex
Stay ahead of evolving regulations—effortlessly
0
delays in meeting new regulatory requirements
Sinpex ensures your KYB processes adapt to the latest compliance laws, keeping your business future-ready without added complexity.
Without Sinpex
Outdated systems leave you
playing catch-up.
playing catch-up.
Regulatory changes demand agility—something legacy systems can’t deliver.
Costly delays in adapting to new requirements.
Increased risk of non-compliance penalties.
Time-consuming updates to manual processes.
With Sinpex
Minimize risk with automated, precise compliance workflows
98%
reduction in compliance-related errors and oversights.
Sinpex provides a reliable, end-to-end system to assess risks, ensure AML checks, and deliver audit-proof documentation.
Without Sinpex
Inconsistent compliance exposes you to risks and stops your business growth
Manual processes and incomplete systems can’t keep up with risk management demands.
Missed risks in KYC/KYB processes.
Lack of standardized workflows for AML and screening.
Increased likelihood of audits and regulatory fines.
With Sinpex, we have reimagined KYC: automated, integrated, and user-friendly. This allows us to give everyone easy access to investing.
Yvonne Robinson
Lemon.Markets
See Success Story
With Sinpex, we have reimagined KYC: automated, integrated, and user-friendly. This allows us to give everyone easy access to investing.
Yvonne Robinson
Lemon.Markets
See Success Story
Our Trusted Partners in AML Innovation
We collaborate with industry-leading partners to deliver cutting-edge, secure, and efficient solutions. By working closely with these trusted organizations, we ensure that our clients benefit from state-of-the-art KYC / KYB technology, compliance, and automation
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.
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.
PwC
PwC Germany provides businesses and institutions with practical solutions and maximum value. With 15,000 employees across 20 locations and a global network in 149 countries, they are one of Germany’s leading auditing and consulting firms.
Deloitte
Deloitte provides leading audit, consulting, tax, and advisory services to nearly 90% of the Fortune 500 and many private companies. With a global network spanning 150+ countries, Deloitte helps clients navigate complex challenges and drive growth.
