Turning KYB into a Growth Engine

This case study shows how a regulated investment platform replaced email chains and manual registry lookups with an end-to-end automated KYB workflow — from document acquisition to UBO identification to automatic audit reporting. The result is a compliance operation that scales with the business, without adding headcount.

Sinpex helps Hamburg-based renewable energy asset manager CYCAP to replace manual KYC / KYB processes with a scalable, audit-ready compliance platform

"With Sinpex, we've rethought KYC: automated, integrated, and user-friendly. This is how we give everyone straightforward access to investing."

The Sinpex platform optimizes KYC workflows in the Riverty Merchant Portal through automated processes and external system integrations.