Sinpex

About

Sinpex is a fintech company based in Munich, founded in 2019. It specializes in AI-powered regulatory compliance solutions, focusing on KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) processes for financial institutions. The company automates tasks such as evidence collection, document extraction, risk assessment, and due diligence, significantly reducing manual effort and ensuring audit-readiness. Sinpex offers a comprehensive web-based platform that manages the entire compliance lifecycle. Key features include evidence extraction and verification, customizable workflow management, risk assessment and screening, ongoing monitoring, and automated reporting. The platform is designed to enhance speed and accuracy, meeting high audit standards while providing full traceability to source documents. Sinpex serves a range of clients, including banks and payment service providers, and collaborates with partners like ComplyAdvantage and Deloitte to enhance its offerings.