Business identity,
proofed at the source.
Sinpex goes to the primary source, the official registries themselves, extracts the evidence and verifies it. No aggregated copies. No probability scores. Proof that holds up when the auditor asks.
I worked in compliance. I saw what banks actually used. Nobody went to the source.
So I built it.
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.
What we won't compromise on.
Source-True
Truth has an address. We go to it. Sinpex connects directly to official registries, never to an aggregator's copy. Every fact we deliver traces back to the document it came from.
Battleproof
Compliance is only judged when it's challenged. We build for that moment: a complete, unbroken audit trail, so when the regulator knocks you hand over the exact evidence they asked for.
Restless
Ownership structures shift. Sanctions lists update daily. Licences expire. Standing still is how compliance fails. What was good enough last quarter is our baseline for this one.
Proof, recognized.
Built by people who were inside the machine.
Compliance, risk and engineering leaders who ran these processes before they rebuilt them. They know what an auditor asks for, because they've been the ones answering.
Camillo Werdich, PhD
CEO
Former consultant at Deloitte, advising banks on their KYC tool selection. PhD in economics, University of St. Gallen.
Philipp Eska, PhD
CFO
Former Co-Head M&A at zahneins and consultant at McKinsey & Company. PhD, University of St. Gallen; Master's in international finance, HEC Paris.
Werner Krahe
CTO
Former Director Product Owner at Recommind, Director Product Mngmt at LeanIX, and VP Product at Code Intelligence.
Jan Puzicha
CPO
Former CTO of Recommind, and CTO & SVP Product at LeanIX. PhD in computer science and mathematics, University of Bonn.