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 35 employees Series A Total: $14.00M Analytics, Cloud Infrastructure +3

General Information

Company Name Sinpex
Founded Year 2019
Location Germany Munchen, Germany +1
Employees 35
Industries Analytics, Cloud Infrastructure, Data Analytics +2
Funding Stage Series A
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.

Taxonomy: 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 •••••• 3
Investor Investor Investor
19 Jan 2026
Venture Round •••••• 7
Investor Investor Investor Investor
•••• ••••
11 Jan 2024
Seed Round •••••• 1
Investor
31 Dec 2021

Sinpex Alternatives & Competitors

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Sinpex vs
Validient
Validient United Kingdom

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Sinpex vs
norbloc
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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.
Sinpex operates in the following industries: Analytics, Cloud Infrastructure, Data Analytics, Finance, Information Technology.
Sinpex has approximately 35 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 Validient, norbloc, The KYB, Evrotrust, kompany - A Moody's Company. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Sinpex and Validient 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.

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