KYB & Business Verification Software Reviews & Product Details

Sinpex is a Know Your Business (KYB) platform for banks, payment service providers, brokerages and fintechs. It verifies business customers, identifies their ultimate beneficial owners (UBOs) and runs AML checks. Many tools rely on databases or risk scores. Sinpex instead pulls original extracts from official company registries in 200+ jurisdictions at the time of each check. It extracts the data automatically and cross-checks it in an automated four-eye process. When values don’t match, it shows exactly where the discrepancy is. Every step records its source, timestamp, decision and reviewer, so the case file is audit-ready the moment the case closes.