Automate your KYC Process for Business Clients

Natural Language Processing (NLP) software for financial institutions

Book a Demo

Selected References

Say goodbye to analyzing documents manually.

Green Tick

Sinpex makes it easy to adapt to the latest regulatory changes. Questionnaire templates can be created or modified within seconds.

Green Tick

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.

Green Tick

Sinpex takes care of all documentation required for the audit, versioning, and even tracks communication between front and back offices.

Green Tick

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.

Ensuring Compliance,
Enabling Business with Sinpex


Flexibility to adapt to regulatory changes.

Determine the impact of new regulation in mere moments.


Complete more profiles in less time.

Sinpex’s attention to detail increases data quality.


Audit-proof documentation.

Deeplink to meet your regulatory requirements.


Decision Intelligence.

Fast, rigorous and accurate output.

Sinpex is faster and more accurate than trained analysts

Financial institutions must balance time, costs, and risk to achieve success.

Enable expert judgement, full control, and transparency from a web-based application. Sinpex is easy to use and allows more time for edge cases.



More Accurate


Productivity Benchmark

The benefits get leveraged by  PeP-, Negative News, and Sanction Screening - enabling your business while keeping regulators happy.

8 hours

1x Analyst with Sinpex
99% Accuracy

4 Eye Principle (2x Analysts)
98% Accuracy

1x Analyst without Sinpex
95% Accuracy

base value


faster data capturing for compliance processes

compared to the base value

Increase your
compliance performance

Uniform data points

Sinpex automates most of your data collection effort and learns fast if you apply questionnaire templates.

Recurring verification

Recurring verification leverages the power of Sinpex. The higher recurring verification, the higher your productivity gain.

Diverse documentation

Analyze diverse documentation, such as scans, different layouts, and even different language.

Why Sinpex

Regulatory Compliance

We provide AI-driven compliance solutions to streamline KYC and AML processes, automate workflows, reduce errors and costs, and ensure audit-proof documentation with advanced text analytics and real-time data verification.

Onboarding Performance 

Our digital onboarding solution automates customer identification and data verification, accelerating client onboarding and boosting conversion rates. Sinpex’s advanced analytics process documents with over 99% accuracy.

Data Quality

We ensure high data quality by cross-validating information and maintaining traceability. Sinpex combines primary and secondary data for an accurate client picture, enhancing decision-making and ensuring regulatory compliance.


Our solution ensures continuous compliance by automating AML and official data sources monitoring, like commercial registries. We instantly identify changes, informing you to reduce the risk of unknown updates. Perpetual KYC is our standard.

Perfect for you if you are

Use Sinpex as a complete solution or to enhance your existing capabilities.

Easy integration with the tools you already use

Schedule a call to find out more.

Contact Us


Arrow Left
Arrow Right

Get in Touch

How did you hear about us?
Thank you for booking
a demo with us!
We will be in touch shortly, usually within 24 hours! If you don’t hear from us within that timeframe (during business days, please check your spam folder as the automated emails tend to slip in there easily too.
Oops! Something went wrong. Please fill in the required fields and try again.
How did you hear about us?
Your request has been submitted and we will get to you shortly.
Oops! Something went wrong. Please fill in the required fields and try again.