Plans Built Around You
At Sinpex we cut the effort, cost, and time to onboard
a business client and keep them continuously compliant.
Identity
Point in time KYB with automated UBO and Ownership Identification.
Business Identification
Registry-based Evidence Collection
Document AI
UBO and Ownership Identification
Auditable Evidence & Decision Tracing
Compliance Reporting
Core
End-to-end KYB compliance automation.
Everything in Identity, plus:
Customer Life-Cycle Management
Case Review & Approval Workflow
Custom KYB Templates
Weighted Custom Compliance Risk Model
Custom Re-KYC Management
Configurable UBO & Ownership Identification
Risk Change Monitoring
Registry Change Monitoring
Velocity
End-to-end KYB compliance including customer communication.
Everything in Identity and Core, plus:
Integrated Customer Communication with smart pre-filling
Operational Analytics
Compliance Agent
KYB Agent
Capabilities
Built Around Your Team
Every plan is shaped around how your team actually works. Request pricing to talk specifics.
Extend the Platform
Additional capabilities like identity verification, data enrichment, AML screening and monitoring, all connected as your needs grow.
Hands-On Onboarding
Sinpex experts configure your setup and train your team. Designed and delivered by the people who built the platform.
Support That Scales With You
From standard to premium coverage, help is there when you need 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.
Why they choose us
Arm the Champions. The Guardians of the business, in their own words.
