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From July 2027, the new EU Anti-Money Laundering Regulation raises the bar for institutions and payment service providers, both in methodology and in day-to-day execution. In this joint webinar, Deloitte and Sinpex set out what AML Officers, Heads of Risk and Heads of Operations should expect, which decisions need to be made in the coming planning cycles, and which approaches have already proven themselves in preparation. Alongside the regulatory perspective, we walk through two real projects, one from Deloitte and one from Sinpex, and talk openly about what did not go according to plan.

AMLR 2027 raises the bar on provable due diligence. What personal liability now means for Heads of Compliance and executives, and how to be ready.

Most KYB data errors come from manual, repetitive work. See how automating high-confidence extraction and escalating uncertain cases to analysts lifts data quality.

Faster KYC can boost conversion – but only if it doesn't compromise control. Join us as we unpack why KYC speed has become a business-critical KPI, and what the build-vs-buy decision really means for fintechs, PSPs and banks in 2026.

Same file, different verdict? Discover why inconsistency in compliance is a structural issue, not a people problem, and how to embed reproducible, audit-proof decisions directly into your daily workflows.

KYB onboarding friction is silently killing your conversion rate. Learn how a consumer-grade end-customer interface turns compliance into a competitive advantage.

The EU's new AML Regulation doesn't just tighten the rules at onboarding – it raises expectations across the entire customer lifecycle. Join us as we walk through what a complete AMLR-ready compliance stack looks like.

Turning KYB into a Growth Engine

How a regulated investment infrastructure provider turned compliance from a bottleneck into a repeatable, scalable operating capability with Sinpex.

Sinpex helps Hamburg-based renewable energy asset manager CYCAP to replace manual KYC / KYB processes with a scalable, audit-ready compliance platform

AI Will Have the Biggest Impact on KYB Over the Next Two Years. Here's What Compliance Teams Need to Get Right.

How KYB requirements are evolving in an increasingly digital financial system and what institutions should do now to stay ahead of regulatory expectations.

A recap of our April 2026 webinar on KYB automation, UBO resolution, and what's coming with the EU AML Regulation.

What does a “good” KYC / KYB platform actually look like today? And why do so many initiatives fall short?

A practical guide to raising the bar on KYB onboarding — for compliance and operations teams.

KYB onboarding friction is one of the leading causes of customer abandonment at banks and PSPs.

CPO Jan Puzicha and Head of Product Fabian Friess will explore real-time business verification in live session

The new EU AML package for 2027 harmonizes anti-money laundering rules across Europe. What this means in practice for compliance teams, the role of the beneficial owner, and why manual processes are no longer an option

Key updates and explain the concrete steps institutions should review and implement now to ensure they are prepared from a regulatory perspective.

A practical guide for compliance teams: how to fully automate UBO identification across multi-layer corporate structures. Reduce manual investigation from days to minutes in your KYB onboarding.

Work through the key control areas step by step, identify potential gaps, and document concrete measures. This gives you a clear picture of your current compliance status quickly and shows you where action is needed.

What will “good” AML and KYC look like in 2026 and beyond?

In this live webinar session with Arend Koper, we explore how supervisors assess whether institutions strike the right balance between effectiveness, risk focus, and fairness.

BlackFin Capital Partners Leads the Round; Existing Investors ACE Ventures and TX Ventures Increase Their Commitment

The 7 biggest shifts in AML, KYC, and KYB compliance for 2026: from continuous due diligence to AI-powered UBO identification. What compliance teams at banks and PSPs need to prioritize now.

47% of European organizations are not yet familiar with EU AML 2025 requirements — and the 2027 deadline is closer than it looks. Sinpex and Deloitte surveyed 117 organizations. Here's what the data shows.

Deloitte and Sinpex will present the results of a recent EU AMLR survey conducted among around 120 banks, fintechs, and other obligated institutions.

The award ceremony was held at Old Billingsgate, London, last night

How prepared are European companies for the new EU AML Regulation?

Results to be presented in joint webinar on November 27

Our new To-Do Management feature ensures that no manual check or human-dependent step ever falls through the cracks again

Efficient, audit-proof, and customer-friendly: How institutions are digitizing UBO identification, evidence collection, and event-driven reviews – insights from the Sinpex webinar with Georg Hauer (formerly N26) and Camillo Werdich (CEO, Sinpex)

With Sinpex’s Compliance Risk feature, upload your firm’s risk matrix once, and let the platform compute risk, screen stakeholders, explain results with a visual risk tree, trigger task‑driven reviews only where human judgment is needed, and monitor changes continuously after onboarding.

Dr. Camillo Werdich shares how Sinpex is taking the pain out of compliance — helping financial institutions get ready for the EU’s new AML package by automating and streamlining KYB onboarding.

The Lean Team’s Playbook for Shorter KYC / KYB Review Cycles

For financial institutions, identifying Ultimate Beneficial Owners (UBOs) is a regulatory requirement that can quickly turn into one of the most time-consuming steps in corporate onboarding.

To better understand how organizations across Europe are responding, we’ve partnered with Deloitte to launch the 2025 EU AML Survey

Learn how lean compliance teams can adapt to the EU’s shorter AML review cycles. Practical strategies to stay efficient under tighter AML regulations.

Self-Declaration Pages (or “Landing Pages”) are a powerful new way to collect KYC/KYB data directly from your customers.

Readiness, risks and RegTech – two years before the AMLR deadline

In this video, Camillo Werdich, CEO and founder of Sinpex, discusses how we have streamlined Know Your Business (KYB) processes to simplify onboarding for business clients.

This summer, we are introducing several new features that enhance the way our platform handles data collection, case lifecycle management, periodic KYC / KYB reviews, and audit tracking.

The company was selected as the winner of the Startup Product Pitch, chosen from a cohort of more than ten early-stage fintechs.

What the EU AML package means for your compliance team in practice: new supervisory authorities, shorter review cycles, and the actions banks and PSPs need to take before 2027.

This partnership between Sinpex and Fourthline marks another step forward in aligning compliance with customer satisfaction.

Avoid regulatory missteps and strengthen your onboarding process

Designed to create a uniform and robust AML/CFT framework across the EU, the EU AML package introduces a blend of new rules, a central supervisory authority and stricter expectations for businesses operating in high-risk sectors.

Best practices for case lifecycle management in KYC/KYB for providing end-to-end support for the entire lifecycle of a case, from onboarding to archiving.

This 5-step Checklist will help you prepare for the new EU AML Package.

While many continue to rely solely on transparency registers and databases, the German Money Laundering Act (GwG) and the financial regulator BaFin make it clear in their latest interpretation: These methods alone are not sufficient.

Sinpex and Riverty have expanded their successful partnership to further optimize KYC workflows in the Riverty Merchant Portal. The Sinpex platform optimizes KYC workflows in the Riverty Merchant Portal through automated processes and external system integrations.

München/Frankfurt, 23.07.2024 – Die Raisin Bank setzt ab sofort auf Sinpex, Technologieführer für automatisierte Identifikations- und Compliance-Lösungen im B2B-Umfeld, um das Onboarding von Geschäftskunden zu automatisieren.

In the fast-paced world of financial services, financial institutions are constantly seeking innovative ways to enhance efficiency and ensure regulatory compliance. For many, KYB (Know Your Business) is one of the most challenging processes to manage due to the role it plays in preventing fraud while maintaining regulatory compliance and efficient corporate client onboarding. In an effort to enhance this process, Sinpex partnered with Gradient to develop an AI-powered data extraction automation within the KYB process - creating significant ROI and ease-of-use for Sinpex customers.

Treffen Sie uns am 02. & 03. Juli auf der COMPLIANEforBANKS vom Bankingclub in Köln. Am 02. Juli um 17 Uhr wird CSO Diane Siegloch zum spannenden Thema “KI als Gamechanger: KYC im Firmenkundengeschäft” auf die Bühne gehen.

Sinpex successfully closes a €4m financing round. New investors are TX Ventures and ACE Ventures

Sinpex, a Munich-based start-up that providesautomated identification and compliance solutions, has won the second prize atthe renowned Fintech Germany Award in the Seed Stage category.

New Access and Sinpex establish a strategic partnership for simplified compliance processes

Sinpex successfully closed a €1.5m seed round. New investors are EquityPitcher Ventures and AI.Fund.

PwC Germany starts a cooperation with the Munich-based AI start-up Sinpex.