Loading company…
Sinpex develops software to automate KYC and other compliance processes for financial institutions and consulting firms.
Founded in 2019 and based in Germany, Sinpex develops compliance software for financial institutions and consulting firms. Its KYC platform automates document collection, politically exposed persons and sanctions screening, negative news checks and ongoing customer monitoring. In October 2025, it raised EUR 10 million in Series A funding led by BlackFin Capital Partners, with returning investors and other participants.
Funding rounds, investors and people for this company come from licensed data. A free account shows the first rows of each section; an approved contribution opens every profile in full.
Sign in