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Sinpex logo — The AI-driven SaaS Solution for All KYC for Business (KYB) C...

Sinpex

The AI-driven SaaS Solution for All KYC for Business (KYB) Compliance.

Founded 2019 Germany Munchen, Germany 51 employees Series A Total: $14.00M Analytics, Cloud Infrastructure +3

General Information

Company Name Sinpex
Founded Year 2019
Location Germany Munchen, Germany
Employees 51
Industries Analytics, Cloud Infrastructure, Data Analytics +2
Funding Stage Series A
Business Model SaaS, B2B, API
Revenue Model Subscription, Usage Based, Service Fee
Hiring 1 role posted in the month to 26 Sep 2026
Offices as of Sep 2026
80469 DEBavariaMunich, 80469 DEBavariaMunich
Social

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About Sinpex

Sinpex, founded in 2019, is a Germany-based company revolutionizing the KYC/KYB sector through its AI-driven SaaS Solution. Its core mission is to simplify regulatory processes, helping businesses build trust and foster growth while ensuring compliance with industry standards. By focusing on speed, accuracy, and reliability, Sinpex transforms compliance challenges into opportunities, thereby supporting scalable and secure growth.

Positioned at the intersection of key industries such as Analytics, Cloud Infrastructure, Data Analytics, Finance, and Information Technology, Sinpex leverages deep industry expertise to deliver adaptable solutions. These solutions not only protect businesses but also inspire trust among their clients. The company recently secured a €4.00M Venture Round investment on 11 January 2024, a testament to its potential and innovative approach. Notable investors include EquityPitcher Ventures, TX Ventures, ACE Ventures, AI.FUND, Stefan Loacker, Michael Stephan, and Serge Marquie.

Business keywords: KYB Compliance, KYC Solutions, Regulatory Technology, Client Onboarding, Financial Crime Prevention, Risk Monitoring, AML Compliance, Natural Language Processing, FinTech Innovation, Automation Solutions, Business Security

Services & Products

AI-driven extraction and verification
Automated KYC/KYB processes
AML compliance management
Regulatory risk assessment
Seamless customer onboarding

Target Customers

Financial institutions Banks Fintech companies Businesses in regulated industries Compliance officers

Funding Rounds & Investors (3)

View All
Funding Stage Amount Investors Lead Investors Date
Series A €10.00M 3
BlackFin Capital Partners TX Ventures ACE Ventures
BlackFin Capital Partners, TX Ventures +1
19 Jan 2026
Venture Round €4.00M 7
EquityPitcher Ventures TX Ventures ACE Ventures
EquityPitcher Ventures, TX Ventures +5
11 Jan 2024
Seed Round Undisclosed 1
EquityPitcher Ventures
EquityPitcher Ventures
31 Dec 2021

Latest News

View All
Sinpex raises €10M Series A to redefine KYB automation for Europe’s AML era — Tech
Sinpex raises €10M Series A to redefine KYB automation for Europe’s AML era
Tech Jan 19, 2026
Sinpex's cloud-based AML software attracts €4M investment — Tech
Sinpex's cloud-based AML software attracts €4M investment
Tech Jan 23, 2024
TransferGo Welcomes New Investors as Rapid Expansion Continues — Ffnews.com
TransferGo Welcomes New Investors as Rapid Expansion Continues
Ffnews.com Feb 16, 2022

Sinpex Alternatives & Competitors

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Sinpex vs
ComplyCube
ComplyCube United Kingdom

The new standard in identity & KYC verification

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20 employees
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Sinpex vs
Preventor
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AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs

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Sinpex vs
kodehyve
kodehyve Luxembourg

Infrastructure for trusted business operations. E-signatures, KYC/AML, and APIs, built in Luxembourg...

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3 employees
Analytics, Information Technology
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Also compare with: Sinpex vs Binderr Binderr View all alternatives

FAQ About Sinpex

The AI-driven SaaS Solution for All KYC for Business (KYB) Compliance.
Sinpex was founded in 2019.
Sinpex is headquartered in Munchen, Germany. As of Sep 2026, it also has offices in 80469 DEBavariaMunich, 80469 DEBavariaMunich.
Sinpex operates in Analytics, Cloud Infrastructure, Data Analytics, Finance and Information Technology. Its work centres on KYB Compliance, KYC Solutions, Regulatory Technology and Client Onboarding. Its customers include Financial institutions, Banks and Fintech companies.
Sinpex has a SaaS, B2B and API business model. Its revenue comes from Subscription, Usage Based and Service Fee.
Sinpex has approximately 51 employees.
Sinpex has completed 3 funding rounds, raising a total of $14.00M. The latest funding stage is Series A.
Sinpex offers: AI-driven extraction and verification, Automated KYC/KYB processes, AML compliance management, Regulatory risk assessment, Seamless customer onboarding.
Top alternatives and competitors to Sinpex include ComplyCube, Preventor, kodehyve, Sumsub, Ripjar. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Sinpex and ComplyCube are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Sinpex, https://bouncewatch.com/company/sinpex, updated 26 September 2026. When citing, please name BounceWatch and link this page.

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