Sinpex
The AI-driven SaaS Solution for All KYC for Business (KYB) Compliance.
35 employees · est. 2019 · Munchen, Germany
Validient
Transforming Client Due Diligence for Law Firms and Professional Services - KYC | KYB | Risk Management | Client Portal
7 employees · est. 2021 · United Kingdom
Sinpex is the older company (2019 vs 2021); Sinpex is the larger of the two.
Side-by-Side Comparison
| Metric | Sinpex | Validient |
|---|---|---|
| Founded | ||
| Founded | 2019 older | 2021 |
| Headquarters | ||
| Headquarters | Munchen, Germany | United Kingdom |
| Employees | ||
| Employees | 35 larger | 7 |
| Industry | ||
| Industry | Analytics, Cloud Infrastructure, Data Analytics | Big Data |
| Funding Stage | ||
| Funding Stage | Series A | Seed |
| Total Funding | ||
| Total Funding | $14.00M | $300.00K |
| Funding Rounds | ||
| Funding Rounds | 3 | 1 |
| Services | ||
| Services | AI-driven extraction and verification, Automated KYC/KYB processes, AML compliance management, Regulatory risk assessment, Seamless customer onboarding | Not tracked yet |
| Target Customers | ||
| Target Customers | Financial institutions, Banks, Fintech companies, Businesses in regulated industries, Compliance officers | Not tracked yet |
| Taxonomy | ||
| 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 | Compliance Management, KYC, Ongoing Monitoring, Risk Assessments, Client Portals, Compliance Dashboards, Legal Industry, Client Onboarding, Engagement, Client Lifecycle |
| Website | ||
| Website | sinpex.ch | validient.com |
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,...
About Validient
Validient is a law firm compliance management startup based in the United Kingdom that specializes in automating the commercial client onboarding process and enhancing client engagement. Founded in 2021, the company has recently secured a £300.00K Seed Round investment on 27 February 2024. The inves...
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Compiled from the BounceWatch company index. We last looked at Sinpex on 18 Nov 2025, and Validient on 12 Sep 2024. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.