Munich-based RegTech offering an AI-powered SaaS KYB and KYC lifecycle management platform that automates onboarding, ongoing regulatory checks (UBO identification, risk assessments, AML screenings, identity checks) and produces audit-safe reports to help financial institutions comply with EU and other regulations.
Investment Rounds
Capital activity and funding progression
| Amount | Date | Round |
|---|---|---|
| €10 M | Jan, 2026 | series-a |
Industries
Frequently Asked Questions
Where is Sinpex located?
Sinpex is located in Munich, Germany.
What industries does Sinpex operate in?
Sinpex operates in the following industries: regtech, saas, fintech, compliance, artificial-intelligence.
How much total funding has Sinpex raised?
Sinpex has raised a total of $10,000,000.
Who are the investors in Sinpex?
The investors in Sinpex are: BlackFin Capital Partners, existing investors.
Who are the founders of Sinpex?
The founders of Sinpex are: Dr Camillo Werdich, Dr. Camillo Werdich.
What core services does Sinpex provide?
Sinpex offers AI-driven solutions for automating the Know Your Customer process, specifically focusing on customer identification and document analysis for financial institutions and corporations.
How does Sinpex leverage artificial intelligence in its platform?
The platform uses advanced machine learning and natural language processing to extract data from various documents, evaluate risks, and ensure high levels of regulatory compliance.
Which sectors benefit most from Sinpex technology?
Banks, financial service providers, and large corporate entities that handle complex onboarding and due diligence procedures find the greatest value in these automated solutions.
What are the primary advantages of using Sinpex for compliance?
Key benefits include a significant reduction in manual effort, faster client onboarding times, improved data accuracy, and the ability to maintain continuous monitoring of risk profiles.
Does Sinpex offer tools for document verification?
Yes, Sinpex provides specialized tools to analyze and verify corporate documents, allowing for efficient data extraction and identification of relevant information required for regulatory audits.