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.
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.
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.
01. Onboarding
02. Re-KYC
03. Monitoring
04. Audit
What’s new at Sinpex?
Discover the latest trends and developments around Sinpex as well as KYC/KYB, AML. compliance and fintech.