Tailored Plans. Transparent Pricing.

Sinpex is designed to scale with your business—no matter the size, industry, or complexity. Flexibility you can trust, value you can measure.
Initial Plan

Starter

Kickstart compliance with essential tools and intelligent automation.

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Recommended for

Organizations looking for a quick, standalone KYC solution without the need for integrations.
Recommended Plan

Enterprise

Adaptable solutions tailored to complex structures and multiple entities.

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Recommended for

Companies integrating Sinpex into existing systems to manage high volumes across jurisdictions.
Tailored Plan

Scale

High-performance compliance at scale with full integration and automation.

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Recommended for

Large institutions needing fully tailored, automated workflows to support fast, high-volume operations.

Packages

Capabilities

Recommended Plan

Enterprise

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Tailored Plan

Scale

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Case Creation

KYB questionnaire templates

International company search

Customer Landing Page

Customer Data Enrichment

Access to international documents from primary sources

Evidence source tracking

AI-based evidence extraction

Ultimate Beneficiary Owner (UBO) analytics

PeP, Sanctions, Negative News

Credit risk

Process Management

Perpetual KYC (Re-KYC)

Automated periodic reviews

Task distribution

Custom workflows & administration

Review & Completion

Document review

Ownership & control graph

Automated Identification & Verification (ID&V)

Regulatory Processes

Monitoring

Deep linking for evidence (Highlight of answers)

Audit trail & regulatory reporting

KYC PDF report

Archiving cases (Deletion Policy)

Custom risk calculation

Automatic gap analysis and monthly reports

Integration

ComplyAdvantage

PostIdent

Moody's

Fourthline

Bureau van Dijk (BvD)

Creditreform

Non-Functional

Availability monitoring

Continuous adaptation to regulatory updates

User roles & permissions

Sovereign Cloud

2FA

Full API (Creation, Update, Export)

Support

Helpdesk

Email

Phone

Dedicated CS Manager

Industry leaders trust Sinpex
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Compliance Check
Compliance Check