Upgrade to AML Automation: Ensure KYC / KYB Compliance while Unlocking Business Growth
Our KYC / KYB solutions deliver efficiency, accuracy, and AML compliance – backed by real numbers that matter to your business.
80%
Faster Onboarding
Streamline KYC / KYB processes with automated evidence extraction and risk assessment. Onboard clients in record time without compromising AML compliance.
100%
AML Regulatory Confidence
Stay compliant with evolving AML regulations using a system built on deep industry expertise and AI precision.
With Sinpex
Increase Customer Conversion
3x
Minimize repetitive KYC / KYB tasks with seamless automation, giving your team more time to focus on real business growth.
Orchestrate Onboarding, Re-KYC without the Hassle
No AML roadblocks during onboarding
Streamline KYC / KYB 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 AML regulatory alignment with every step.
Easy, fast, and digital end-customer data collection
Deliver a world-class digital KYC / KYB onboarding experience to your customers.
Evidence-Based KYC / KYB Records, 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 AML standards.
With Sinpex
Data Accuracy
90%
Ensure audit-ready compliance for every case. Minimize manual errors with AI-driven primary data extraction from official evidence documents.
With Sinpex
Cost Saving
50%
Cut AML compliance costs by eliminating inefficiencies and avoiding regulatory fines.
AML Compliance That Evolves with You
Access to Top-Tier AML Legal Frameworks
Built-in expertise aligned with AML regulatory standards.
Full Audit Trail
Trace every step for transparency and accountability.
Ongoing AML Monitoring
Stay up-to-date with continuous monitoring to allow the best possible AML risk management.
Lifecycle Stages
Manage onboarding, scheduled re-KYC, and other company updates with ease.
Onboard in Record Time – Fully Compliant
Automate KYC / KYB onboarding with AI-driven primary data extraction and verification. Sinpex delivers speed, accuracy, and AML 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 in AML?
Discover the latest trends and developments around Sinpex as well as KYC / KYB, AML compliance and FinTech.
