Sinpex

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Serving customers since
2019

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HQ Location:
Munich, DE

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What is Sinpex?

Sinpex is the AI-powered compliance infrastructure for regulated financial institutions. Its platform automates the end-to-end KYB, KYC and AML process. Business identity changes constantly, yet most of the market still relies on aggregated data that is copied, outdated and hard to defend under audit. Sinpex takes a different approach. It connects directly to official registries in more than 200 jurisdictions, extracts and cross-verifies the data and delivers the original document alongside structured results. Continuous monitoring keeps every record current. Compliance teams onboard business clients up to 80% faster and close every case with a full audit trail. Sinpex's mission is to make KYC/KYB compliance provable and to turn regulatory obligations into a strategic advantage. The company is headquartered in Munich. More at https://www.sinpex.ai.

Details

Year Founded
2019
Website
www.sinpex.ai