Automate your KYC Process for Business Clients

Your customers only need to provide their legal name. Our software automatically makes all required KYC checks incl. sourcing of official documents, PeP, sanction and negative news screening.

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The Benefits

Reduce manual costs and errors

Achieve over 200% ROI and reduce your workload by 80% with Sinpex Analytics. Accelerate digital transformation within your compliance department.

Traceability & audit-proof documentation

Unlock the information in your documents and identify risk before, during, and after your client relationships. See who, when, where and why a data point was collected.

Attention to detail automated

Analyze millions of pages in less than 1 minute with over 95% accuracy for standard compliance checks. Automate PeP, Negative News, and Sanction screening.

Continuous KYC and Risk Management

Reduce Back Office batch processing. Continuously collect customer data for daily monitoring and risk management. Don’t wait years for a refresh - Sinpex makes it easy to get started.

Compliance
made easy

Stay agile in your
workflows and collaborations

Adjust the workflow and content of your compliance checks within seconds to keep pace with changing regulatory environments. Collaborate on documents to avoid misalignment across departments.

Leverage Cutting-Edge
Text Analytics

Use our pre-trained language models to extract and validate customer data with over 95% accuracy. Cross-validate extracted data and stay on top of the information.

Get the full picture with
external data sources

Be informed about your customers beyond existing documentation. Get access to official company registries and use internal and external data centers.

Deep link to fully trace
each data point

We ensure that you don’t lose your sources of information during big data analysis. We generate a link for each data point that will bring you directly to the most relevant position within your source.

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Easy adaptation to worldwide regulatory changes

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Increase review and onboarding speed

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Access to validated data sources

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100% audit-proof documentation

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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How Sinpex works?

Configure your compliance questionnaire

Upload your policies or questionnaire and get targeted information extracted by Sinpex. Verify customer information with official registries, documents, and other data sources that Sinpex automatically screens including, PeP-, Negative News, and Sanction Screening.

No IT integration
required

Sinpex sits between your internal CRM and the information input sources, allowing targeted, guided judgement without heavy lifting from IT. Your systems continue as normal with the added benefit of Sinpex’s analytics and verification capabilities as stand-alone software.

Highest Data Security
& Trusted Partners

We know how important data security is in an industry where trust matters most. Sinpex is available on-premise, through the cloud, or via managed services at PwC Germany or Swisscom in Switzerland.

Sinpex received Awards

Sinpex Partners

The auditing and consulting firm PwC Germany (PwC) is a cooperation partner with a deep understanding of our technology. PwC combines deep industry knowledge and consulting services with our technology and helps you seamlessly integrate Sinpex into your existing workflows. Sinpex is also available as part of PwC's Connected Digital Services platform that combines digital solutions with managed services and consulting expertise.

Swisscom’s Business Customers is one of the largest integrated ICT providers for large customers and SMEs in Switzerland. The core competences are integrated communications solutions, IT infrastructure, IT security and cloud services, workplace solutions, SAP services, IoT and comprehensive outsourcing services for the financial industry and healthcare.

Sinpex is available through Swisscom Cloud and Input Management Services and can be activated by your Swisscom account manager in a one stop shop. You benefit from one contracting party (Swisscom) as well as from existing SLA. This ensures a FINMA conform and secure IT environment hosted in Switzerland.

Deloitte is a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax and related services; legal advisory services in Germany are provided by Deloitte Legal. Our global network of member firms and related entities in more than 150 countries and territories (collectively, the “Deloitte organization”) serves four out of five Fortune Global 500® companies. Deloitte is experienced with our software and technology and an ideal partner for you to drive digital transformation in your compliance department.

Horváth & Partners is an independent, international management consulting company with more than 1000 highly qualified employees. Horváth & Partners supports clients in Germany, Austria, Hungary, Romania, Saudi-Arabia, Switzerland, United Arab Emirates and the United States. Using these locations as a base, the consultants undertake projects across the entire globe. Horváth & Partners has a deep understanding of our technical capabilities and is specialized in digital transformation and digital strategy.

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Compliance Simplified
Turning Documents into Decisions

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