Scale Smarter, Onboard Faster. End KYC/KYB Chaos and Stay Compliant with Sinpex

See how our AI-powered solution accelerates onboarding, automates Re-KYC, and keeps your business audit-ready—seamlessly and securely. Book your demo now to eliminate bottlenecks and become the business enabler for fast, compliant growth.
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Upgrade to Adaptive Automation: 
Ensure KYB Compliance while enabling business growth

Sinpex delivers efficiency, accuracy, and compliance – backed by real numbers that matter to your business.
80%

Faster Onboarding

Streamline KYC/KYB processes with automated evidence extraction and risk assessment. Onboard clients in record time without compromising compliance.
100%

Regulatory Confidence

Stay compliant with evolving regulations using a system built on deep industry expertise and AI precision.

One Platform. Total KYC/KYB Confidence

Manage KYC/KYB processes seamlessly with a solution that combines automation, accuracy, and audit readiness—all in one place.
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Book a Demo
With Sinpex
Increase Conversion
3x
Minimize repetitive tasks with seamless automation, giving your team more time to focus on business growth.

Orchestrate Onboarding, Re-KYC without the Hassle

No roadblocks during onboarding
Streamline KYC processes end-to-end.
One contract, multiple third party benefits
Automate third-party checks, risk assessments, and document management.
Credit Check
ID&V Forthline Postident
AML Monitoring
Client internal Blacklists
Evidence Transparancy Register
Fully compliant end-to-end solution
Ensure regulatory alignment with every step.
End-customer data collection, easy, fast and digital
Deliver a world-class digital onboarding experience to your customers.

Evidence-Based KYB Record Powered by AI

Access to Primary Data Sources
Extract official evidence documents in real-time, including company registry excerpts, shareholder lists, and other company-related records. Worldwide.
Real Time Data Verification
Extract targeted information from any document and obtain evidence-based structured data in seconds.
Fully Traceable and Audit-Secure
Each data point is backed by a comprehensive audit trail and documented evidence, adhering to the highest international KYC standards.
With Sinpex
Accuracy
90%
Ensure audit-ready compliance every time. Minimize manual errors with AI-driven primary data extraction from official evidence documents.
With Sinpex
Cost Saving
50%
Cut compliance costs by eliminating inefficiencies and avoiding regulatory fines.

Compliance That Evolves With You

Access to Top-Tier Legal Frameworks
Built-in expertise aligned with regulatory standards.
Full Audit Trail
Trace every step for transparency and accountability.
Ongoing Monitoring
Stay up-to-date with continuous monitoring to allow best possible risk management.
Lifecycle States
Manage onboarding, scheduled re-KYC, and other company updates with ease.

Onboard in Record Time – Fully Compliant

Automate client onboarding with AI-driven primary data extraction and verification.  Sinpex delivers speed, accuracy, and compliance right from the start.
Stay Ahead with
Effortless Re-KYC
Automate periodic re-verification and keep compliance up to date. Sinpex removes the friction of Re-KYC while ensuring accuracy and audit readiness.
Real-Time Monitoring, Zero Compliance Gaps
Stay ahead of periodic and event-driven updates with monitoring of company registries, PEP lists, sanctions, negative news, and warning events. With Sinpex, you stay in control and maintain full transparency over potential risks.
Audit-Ready Compliance Without the Stress
Access fully traceable, audit-proof records at any moment. With Sinpex, you’re prepared for audits – with confidence
and clarity.

What’s new at Sinpex?

Discover the latest trends and developments around Sinpex as well as KYC/KYB, AML. compliance and fintech.
With Sinpex

Discover your readiness now