We Proof Businesses. Globally.
Proof, in numbers.
Measured with institutions that have run on Sinpex for years. Not a pilot, not a forecast.
80%
Faster onboarding, from first contact to activated customer.
100%
Audit success. Zero findings across every external audit to date.
10x
Less manual effort per case.
Trust built on proof.
Real teams use Sinpex to turn verification from a guess into a guarantee.
"With Sinpex, we've rethought KYC: automated, integrated, and user-friendly. This is how we give everyone straightforward access to investing."
"The cooperation enables the automation of workflows, allowing us to offer our customers a significantly faster and smoother process while meeting the highest compliance standards."
“Cutting KYB onboarding from 21 days to 7 with Sinpex has been a huge success. Two weeks reclaimed per partner is the kind of compounding that changes what KYB is on the P&L.”
Same proof, anywhere in the world.
One unified Data Model.
No local workarounds.
Every jurisdiction defines proof differently: different legal forms, registries and documentation standards. One unified data model resolves those differences, so a check in Portugal reads the same as a check in Poland.
Proof, not probability.
Three principles behind every check.
The document,
not the database.
Sinpex retrieves the original extract from the official registry at the moment of the check. The file is built on the fact itself, and the age of the evidence is the date of the check.
Verified,
not scored.
Sinpex extracts every value from the source and cross-checks it under an automated four-eye principle. Matches move on. Mismatches show the exact discrepancy.
Created in the process,
not reconstructed afterwards.
In Sinpex every step writes its own record as it happens: source, timestamp, translation, decision, reviewer. The audit file exists the moment the case closes.
Built for the people
who carry the risk
Three ways Sinpex turns compliance from a cost center into a growth engine.
Minimize
human effort.
Document chasing is a tax on every case. Sinpex pulls the evidence from the primary source and pre-fills the file so your analysts spend their time deciding, not transcribing.
Jurisdictions with direct primary-source registry access.
Faster onboarding.
80% faster, because the proof is already there. No waiting on documents, no customer round-trips, no duplication.
Faster onboarding, from first contact to activated customer.
Audit proof.
The regulator gets the primary document, not an API response. Every value traceable in one unbroken trail. Every external audit to date closed with zero findings.
Audit success. Zero findings across every external audit to date.
Our Trusted Partners in AMLA Readiness
We partner with the institutions that set the standard so the evidence Sinpex produces is accepted where it matters.
The proof, in practice.
Case studies, webinars, field guides, and audit-season survival notes for the people who carry the risk.
Automate the Certain, Escalate the Uncertain
Most KYB data errors come from manual work. Automate the clear cases, escalate the uncertain ones, and data quality rises.
