lemon.markets Goes Live in 3 Months with a Scalable, Compliant KYB Platform
How a regulated investment infrastructure provider turned compliance from a bottleneck into a repeatable, scalable operating capability with Sinpex.
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When lemon.markets, a regulated investment infrastructure provider, set out to build a compliant KYB operation in 2025, the requirements were unambiguous: go live fast, handle complex ownership structures across multiple entity types, and produce audit-ready documentation automatically at every step — without manual workarounds.
They went live with Sinpex in 90 days. By early 2026, they had numerous active compliance cases under management with no drop-off in usage after launch, and a scope that had already expanded well beyond the original configuration.
This case study shows how a regulated investment platform replaced email chains and manual registry lookups with an end-to-end automated KYB workflow — from document acquisition to UBO identification to automatic audit reporting. The result is a compliance operation that scales with the business, without adding headcount.
Read the case study and see what a 90-day implementation looks like in practice.
What’s new
1.5M Seed Round Closed for Sinpex
Sinpex successfully closed a €1.5m seed round. New investors are EquityPitcher Ventures and AI.Fund.
4m Financing Round Closed for Sinpex
Sinpex successfully closes a €4m financing round. New investors are TX Ventures and ACE Ventures
Automated UBO Drilldown: How Sinpex Transforms Complex Ownership Discovery
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.
