Sinpex

About Sinpex

Sinpex is a Munich-based fintech compliance company offering an AI-driven SaaS platform for KYC and KYB processes. The solution focuses on automated evidence collection, identity verification, and ongoing AML compliance to accelerate onboarding and reduce manual work for financial institutions and digital service providers. It emphasizes audit-ready data, regulatory alignment, and adaptability to evolving AML frameworks, with partners including Deloitte and PwC. Headquartered in Germany, Sinpex serves international clients requiring robust KYC/KYB risk management and compliance automation.