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Regtech, Payments, Finance software · Munich, Germany

Sinpex

Sinpex provides an AI-powered KYB (Know Your Business) and business verification platform that automates AML compliance for banks and payment service providers.

Website
sinpex.de
Headquarters
Munich, Germany

About Sinpex

Sinpex offers an AI-driven platform that extracts evidence from primary sources such as corporate registries and shareholder lists across 200+ jurisdictions, automating business verification, UBO identification, AML risk checks and audit-ready reporting. It targets banks, PSPs and fintechs, claiming 70% faster processing, and clients receive a compliance whitepaper co-written with Deloitte. Customers shown include KfW, Riverty, lemon.markets and OTTO Payments.

What Sinpex offers

  • KYB / business verification software
  • KYC onboarding automation
  • UBO identification
  • AI-powered document data extraction from registries and shareholder lists
  • AML risk checks and ongoing compliance monitoring
  • Audit-ready compliance reporting

Who Sinpex serves

  • Banks
  • Payment service providers (PSPs)
  • Fintechs
  • Regulated companies onboarding business customers

Topics

  • KYB
  • KYC
  • AML compliance
  • business verification
  • UBO identification
  • RegTech
  • AI document extraction
  • customer onboarding
  • banks
  • PSPs

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Profile researched by Alexandra Studio from public information about Sinpex, updated 10 November 2026. Something wrong or missing? Update your company or remove it.