Value proposition

The AI-driven SaaS Solution for All KYC for Business (KYB) Compliance.

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.

Compliance, Client Onboarding, NLP, Banking, Machine Learning, AML, AML Compliance, FinTech, Know Your Customer (KYC), Risk Monitoring, Regulation Technology, Automation, Risk Management, Know Your Business (KYB), Geldwäscheprävention, Terrorismusfinanzierung, RegTech, Geldwäschebekämpfung, and Geldwäschegesetz