# Sinpex - AML, KYC & KYB Knowledge Base
# Scope: Authority and Product Content (English)
# Generated from CSV: Untitled spreadsheet - Sheet1 (2).csv
# Generated on: 2026-01-02

## How to use
This file lists canonical URLs and metadata for AI retrieval and indexing. Content handling indicates whether to ingest full article text or a short summary when building an internal knowledge base.

## Authority

URL: https://www.sinpex.de/resources/document-beats-database---why-compliance-needs-evidence
Title: Document Beats Database: Why Compliance Needs Evidence
Author: Dr. Camillo Werdich
Role: Founder & CEO
Published: 2025-02-18
Type: authority
Language: en
Content handling: full_text
Notes: Strong methodological argument

URL: https://www.sinpex.de/resources/the-eus-2025-aml-package-what-it-means-for-compliance-governance-and-the-future-of-financial-supervision
Title: The EU’s 2025 AML Package: What It Means for Compliance Governance and Financial Supervision
Author: Dr. Philipp Eska
Role: CFO
Published: 2025-04-24
Type: authority
Language: en
Content handling: full_text
Notes: Core AMLA / EU AML authority content

URL: https://www.sinpex.de/resources/eu-aml-countdown-what-matters-now
Title: EU AML Countdown: What Matters Now
Author: Morten Höher
Role: Account Executive
Published: 2025-05-27
Type: authority
Language: en
Content handling: full_text
Notes: Webinar recap with regulatory relevance

URL: https://www.sinpex.de/resources/shorter-aml-review-cycles-are-coming---heres-how-lean-teams-can-stay-ahead
Title: Shorter AML Review Cycles Are Coming: Here’s How Lean Teams Can Stay Ahead
Author: Dr. Camillo Werdich
Role: Founder & CEO
Published: 2025-07-28
Type: authority
Language: en
Content handling: full_text
Notes: Operational compliance guidance

URL: https://www.sinpex.de/resources/between-speed-security-how-banks-are-future-proofing-their-kyc-kyb-processes
Title: Between Speed & Security: How Banks Are Future-Proofing Their KYC / KYB Processes
Author: Catherine Higginson
Role: Marketing Manager
Published: 2025-10-23
Type: authority
Language: en
Content handling: full_text
Notes: Thought leadership for banking audience

URL: https://www.sinpex.de/resources/survey-deloitte-and-sinpex-reveal-major-readiness-gaps-ahead-of-eu-aml-package
Title: Survey: Deloitte and Sinpex Reveal Major Readiness Gaps Ahead of EU AML Package
Author: Catherine Higginson
Role: Marketing Manager
Published: 2025-11-19
Type: authority
Language: en
Content handling: full_text
Notes: Primary research – very high AI value

URL: https://www.sinpex.de/resources/eu-aml-package-2025-a-wake-up-call-for-europes-compliance-landscape
Title: EU AML Package 2025: A Wake-Up Call for Europe’s Compliance Landscape
Author: Dr. Philipp Eska
Role: CFO
Published: 2025-12-08
Type: authority
Language: en
Content handling: full_text
Notes: Pillar page – update quarterly

## Product

URL: https://www.sinpex.de/product
Title: Sinpex KYC / KYB Product
Author: Sinpex Team
Role: Editorial
Published: 2026-01-01
Type: product
Language: en
Content handling: summary_only
Notes: Add visible author and last-updated date on page

URL: https://www.sinpex.de/solution
Title: Sinpex KYC / KYB Solution
Author: Sinpex Team
Role: Editorial
Published: 2025-12-23
Type: product
Language: en
Content handling: summary_only
Notes: Add visible author and last-updated date on page

URL: https://www.sinpex.de/resources/introducing-sinpexs-new-case-lifecycle-management-a-smarter-more-efficient-kyc-process
Title: Introducing Sinpex’s New Case Lifecycle Management: A Smarter, More Efficient KYC Process
Author: Werner Krahe
Role: CTO
Published: 2025-03-25
Type: product
Language: en
Content handling: summary_only
Notes: Feature launch content

URL: https://www.sinpex.de/resources/powering-smarter-compliance-new-sinpex-features-to-simplify-kyc-kyb-and-re-kyc-workflows
Title: Powering Smarter Compliance: New Sinpex Features to Simplify KYC / KYB and Re-KYC Workflows
Author: Werner Krahe
Role: CTO
Published: 2025-06-26
Type: product
Language: en
Content handling: summary_only
Notes: Multi-feature overview

URL: https://www.sinpex.de/resources/streamline-kyc-kyb-with-customizable-self-declaration-pages
Title: Streamline KYC / KYB With Customizable Self-Declaration Pages
Author: Fabian Frieß
Role: Head of Product & Design
Published: 2025-07-14
Type: product
Language: en
Content handling: summary_only
Notes: Feature-level explainer

URL: https://www.sinpex.de/resources/automated-ubo-drilldown-how-sinpex-transforms-complex-ownership-discovery
Title: Automated UBO Drilldown: How Sinpex Transforms Complex Ownership Discovery
Author: Werner Krahe
Role: CTO
Published: 2025-09-08
Type: product
Language: en
Content handling: summary_only
Notes: Strong product capability explainer

URL: https://www.sinpex.de/resources/digitize-your-aml-risk-policy-automate-kyc-kyb-risk-assessments
Title: Digitize Your AML Risk Policy: Automate KYC / KYB Risk Assessments
Author: Fabian Frieß
Role: Head of Product & Design
Published: 2025-10-09
Type: product
Language: en
Content handling: summary_only
Notes: Product-meets-methodology content

URL: https://www.sinpex.de/resources/to-do-management-bringing-accountability-to-automated-kyc-kyb
Title: To-Do Management: Bringing Accountability to Automated KYC / KYB
Author: Fabian Frieß
Role: Head of Product & Design
Published: 2025-11-14
Type: product
Language: en
Content handling: summary_only
Notes: Product workflow content