Founded in 2019 by former Deloitte project lead Dr. Camillo Werdich, Sinpex offers an all-in-one platform that digitises every step of corporate client onboarding, from document collection and beneficial-owner identification to AML screening and ongoing reviews. Its extensible KYB data model and AI-driven document analysis produce fully audit-ready reports, helping customers comply with EU regulations such as AMLD5/6, PSD2/3, DAC7 and the forthcoming 2027 EU AML Regulation. The company claims to cut business onboarding time by roughly 80 %, turning a traditionally manual, document-heavy workflow into an automated process that surfaces evidence for every data point extracted. Financial institutions and fintechs including Otto Payments, Enpal, IKB, Bybit, Scayle Payments and KfW already rely on the product. Tougher AML enforcement and multimillion-euro fines faced by banks like N26 underscore the platform’s value proposition. With the fresh capital, Sinpex plans to accelerate product development, expand beyond its Central European core market, and grow its team of engineers and compliance specialists. No revenue or user figures were disclosed in the article.

Total raised

$16M

Funding rounds

2

Latest round

Series A

Latest activity

Jan 2026