Munich, Wednesday, May 27, 2026 – Sinpex, the AI-powered platform for KYB / KYC lifecycle management, today announced that CYCAP, a Hamburg-based renewable energy asset manager, has deployed Sinpex to manage compliance for several thousand counterparties across its investment and project portfolios. The deployment replaces manual compliance processes with an automated, audit-ready solution.
Scaling KYC / KYB compliance in the regulated asset management sector brings a specific challenge: obligations extend far beyond standard investor onboarding. For CYCAP, this means conducting "Know Your Asset" due diligence on project companies, power purchase agreements, and service providers across several thousand counterparties. At this volume and complexity, manual processes were no longer viable, and in 2025, CYCAP began evaluating end-to-end compliance automation.
Following an intensive selection process, Sinpex was chosen on the strength of functional fit and a documented ROI case, and deployed as CYCAP's single KYC / KYB compliance platform. Full go-live was achieved in March 2026 after just three months, including technical integration and customer landing pages.
The platform now replaces manual effort at every stage of counterparty onboarding: documents retrieved directly from registries, UBO structures highly automated, risk automatically assessed based on a custom-configured risk matrix and returned to the ERP system via a bidirectional API. All workflows now run within a single platform, with a complete audit trail behind every decision.
Natural person verification (KYC) runs on a dual-provider model within Sinpex – Fourthline for international counterparties and PostIdent for German ones – matched to local market preferences. Supporting both within a single platform means counterparties follow the verification path they recognize, maximizing completion rates across CYCAP's European markets without requiring separate compliance workflows per region.
The impact on analyst productivity is direct. Sinpex customers typically report a 5–10x reduction in the manual effort required per case, shifting analyst time from data gathering to the risk assessments that actually require their expertise.
"What CYCAP is managing is genuinely complex: several thousand counterparties in a market where the regulatory bar keeps rising. Scaling that without adding headcount requires getting the underlying process right. The return on that investment is measurable: less review time per case, a faster and more seamless experience for investors, and analysts focused on the risk decisions that actually require their expertise," said Dr. Camillo Werdich, Founder and CEO of Sinpex.
"Compliance at our scale means managing obligations across a large and diverse counterparty universe spanning multiple European markets, each with its own documentation and regulatory requirements. We needed a platform that could handle that cross-border complexity in a scalable way and give us full documentation behind every decision. Sinpex has delivered both," said Steve Sowinski, CRO at CYCAP.
Sinpex serves regulated businesses worldwide, including banks, payment service providers, asset managers, e-commerce marketplaces, and leasing companies.
Learn more: www.sinpex.de
At Sinpex, we believe KYB compliance isn't just a necessity — it's the foundation for secure and thriving businesses. By simplifying regulatory processes, we empower companies to build trust, ensure integrity, and unlock growth. In a fast-paced world, trust depends on speed, accuracy, and reliability. Sinpex turns KYC / KYB challenges into opportunities, enabling secure and scalable business growth without compromise. With deep industry expertise and a passion for progress, we deliver solutions that adapt, protect, and inspire trust in every client partnership.
