Sinpex makes it easy to adapt to the latest regulatory changes. Questionnaire templates can be created or modified within seconds.
Say goodbye to manually analyzing every document and focus your decision-making skills on critical cases. Sinpex replaces the 4-Eye-Principle at a fraction of current costs.
Sinpex takes care of all documentation required for the audit, versioning, and even tracks communication between front and back offices.
Sinpex captures primary data and checks secondary sources for supplementary information. Having traceable, readily available data keeps you in control of the decision-making process.
Determine the impact of new regulation in mere moments.
Sinpex’s attention to detail increases data quality.
Deeplink to meet your regulatory requirements.
Fast, rigorous and accurate output.
Enable expert judgement, full control, and transparency from a web-based application. Sinpex is easy to use and allows more time for edge cases.
The benefits get leveraged by PeP-, Negative News, and Sanction Screening - enabling your business while keeping regulators happy.
1x Analyst with Sinpex
4 Eye Principle (2x Analysts)
1x Analyst without Sinpex
faster data capturing for compliance processes
compared to the base value
Sinpex automates most of your data collection effort and learns fast if you apply questionnaire templates.
Recurring verification leverages the power of Sinpex. The higher recurring verification, the higher your productivity gain.
Analyze diverse documentation, such as scans, different layouts, and even different language.
It takes time to collect, validate, and update information for millions of customers. Constantly changing requirements to KYC needs to be rethought. We help you complete KYC and AML checks from end to end with minimal manual effort.
Traditional prospectus analysis remains inefficient as manually accessed information is stored across disconnected electronic and paper files. Barriers to access, aggregation, and benchmarking can compromise a bank’s reputation.
The same ‘digital first’ approach banks use to optimize commercial and operational performance can now transform your Client Onboarding. Welcome new clients with Digital Onboarding from Sinpex.
If you need help collecting information from documents and storing data sources -- you need Sinpex! Contact us for a Custom Solution. Sinpex centralizes knowledge and makes it easy to access and trace information.
Sinpex successfully closed a €4m financing round. New investors are TX Ventures and ACE Ventures
Sinpex, a Munich-based start-up that providesautomated identification and compliance solutions, has won the second prize atthe renowned Fintech Germany Award in the Seed Stage category.
New Access and Sinpex establish a strategic partnership for simplified compliance processes
Sinpex successfully closed a €1.5m seed round. New investors are EquityPitcher Ventures and AI.Fund.
Bayern Innovativ is a subsidy program by the Bavarian ministry of economics which honors outstanding innovations and startups in Bavaria.