Upgrade to Adaptive Automation: Ensure KYB Compliance while enabling business growth
Sinpex delivers efficiency, accuracy, and compliance – backed by real numbers that matter to your business.
Scale Smarter, Onboard Faster. End KYC / KYB Chaos and Stay Compliant with Sinpex
80%
Faster Onboarding
Streamline KYC / KYB processes with automated evidence extraction and risk assessment. Onboard clients in record time without compromising compliance.
100%
Regulatory Confidence
Stay compliant with evolving regulations using a system built on deep industry expertise and AI precision.
With Sinpex
Increase Conversion
3x
Minimize repetitive tasks with seamless automation, giving your team more time to focus on business growth.
Orchestrate Onboarding, Re-KYC without the Hassle
No roadblocks during onboarding
Streamline KYC processes end-to-end.
One contract, multiple third party benefits
Automate third-party checks, risk assessments, and document management.
Credit Check
ID&V Forthline Postident
AML Monitoring
Client internal Blacklists
Evidence Transparancy Register
Credit Check
ID&V Forthline Postident
AML Monitoring
Client internal Blacklists
Evidence Transparancy Register
Fully compliant end-to-end solution
Ensure regulatory alignment with every step.
End-customer data collection, easy, fast and digital
Deliver a world-class digital onboarding experience to your customers.
Evidence-Based KYB Record Powered by AI
Access to Primary Data Sources
Extract official evidence documents in real-time, including company registry excerpts, shareholder lists, and other company-related records. Worldwide.
Real Time Data Verification
Extract targeted information from any document and obtain evidence-based structured data in seconds.
Fully Traceable and Audit-Secure
Each data point is backed by a comprehensive audit trail and documented evidence, adhering to the highest international KYC standards.
With Sinpex
Accuracy
90%
Ensure audit-ready compliance every time. Minimize manual errors with AI-driven primary data extraction from official evidence documents.
With Sinpex
Cost Saving
50%
Cut compliance costs by eliminating inefficiencies and avoiding regulatory fines.
Compliance That Evolves With You
Access to Top-Tier Legal Frameworks
Built-in expertise aligned with regulatory standards.
Full Audit Trail
Trace every step for transparency and accountability.
Ongoing Monitoring
Stay up-to-date with continuous monitoring to allow best possible risk management.
Lifecycle States
Manage onboarding, scheduled re-KYC, and other company updates with ease.
Onboard in Record Time – Fully Compliant
Automate client onboarding with AI-driven primary data extraction and verification. Sinpex delivers speed, accuracy, and compliance right from the start.
Stay Ahead with
Effortless Re-KYC
Effortless Re-KYC
Automate periodic re-verification and keep compliance up to date. Sinpex removes the friction of Re-KYC while ensuring accuracy and audit readiness.
Real-Time Monitoring, Zero Compliance Gaps
Stay ahead of periodic and event-driven updates with monitoring of company registries, PEP lists, sanctions, negative news, and warning events. With Sinpex, you stay in control and maintain full transparency over potential risks.
Audit-Ready Compliance Without the Stress
Access fully traceable, audit-proof records at any moment. With Sinpex, you’re prepared for audits – with confidence
and clarity.
and clarity.
What’s new at Sinpex?
Discover the latest trends and developments around Sinpex as well as KYC/KYB, AML. compliance and fintech.
