Sinpex
Sinpex is a software company that offers an AI-driven platform for automating compliance processes related to Know Your Customer (KYC) and Know Your Business (KYB) checks. Its solution extracts and verifies regulatory data from primary sources such as corporate registries and shareholder lists, streamlining customer onboarding and due diligence workflows for financial institutions and related enterprises. The platform integrates document processing, risk assessments, screening against sanctions and PEP lists, and audit-ready reporting to support ongoing anti-money-laundering (AML) compliance. Sinpex also supports configurable workflows and continuous monitoring to keep compliance processes aligned with evolving legal requirements.
Tech Stack (19 technologies)
Frequently Asked Questions
What technologies does Sinpex use?+
Sinpex uses 19 technologies including Google Analytics, Google Tag Manager, HubSpot.
What industry is Sinpex in?+
Sinpex operates in the Analytics industry.
Where is Sinpex based?+
Sinpex is headquartered in Germany.
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