Proof, not probability
for every business
Global standardization. AI-driven extraction and validation. Direct from the primary source. 200+ jurisdictions. Real time.
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One AI powered platform.
Built for how your industry onboards.
One source of truth for every business you onboard. Whatever the market, whatever the ownership structure.
Payment providers
Merchant onboarding at volume. Growth targets and AML duties pull in opposite directions, and every day of delay costs revenue.
What Sinpex changes
Evidence, identity, credit check and risk assessment in one orchestrated flow. Onboarding in days, not weeks.
Banks
Corporate onboarding and periodic reviews under strict supervision. Complex ownership, cross-border clients, a regulator who asks for the original.
What Sinpex changes
Primary-source evidence with the document attached, automated UBO drill-down, a defensible trail behind every decision.
Marketplaces and platforms
Thousands of sellers and partners across many countries. The customer experience must not break at the compliance step.
What Sinpex changes
Smart forms per legal form and country, prefilled from registers. 200+ jurisdictions through one API.
Other regulated businesses
Leasing, factoring, asset managers, brokers, fintechs. Small compliance teams facing the full regulatory demand, without a large IT department.
What Sinpex changes
Configurable without IT. Regulatory change is absorbed by the platform. Audit-ready by design.
Growth, unlocked.
Compliance is no longer the cost center.
For a decade the industry answered business identity with aggregation. More data never created more proof, it created more noise. Proof does three things instead.
less manual effort per case
What clients told us before Sinpex
"My team types register extracts into systems and copy-pastes screening hits instead of looking at real risk."
With Sinpex
"My team types register exEvidence is fetched, read and checked automatically. Analysts decide, they do not transcribe.tracts into systems and copy-pastes screening hits instead of looking at real risk."
faster onboarding
What clients told us before Sinpex
"Customers drop off in onboarding, and every day of delay is revenue we never see."
With Sinpex
"Forms prefilled from current information, checks run in parallel. Your end customer only answers what they truly need to, with no document uploads or searching on their side."
audit success, zero findings
What clients told us before Sinpex
"We could not show the auditor where our data came from, and the copies on file were not accepted."
With Sinpex
"An unbroken chain from source document to decision. Audit-ready reports on demand, the same record the regulator sees."
Data Acquisition
Every entity identified, evidence collected directly from primary sources.
Data Interpretation
AI reads and analyzes what's collected, turning raw documents into clear decisions.
Process Orchestration
Identity verification, screening, & audit trail handled end-to-end.
Post Onboarding
Continuous monitoring keeps you compliant long after day one.
Data Acquisition
Every entity identified, evidence collected directly from primary sources.
Business Identification
Every legal entity identified before onboarding starts — registered or not.
Integrated Customer Communication
with Smart Pre-Filling
Your customers provide their data through customizable flows — prefilled with what we already know, presented in your CI.
Registry-Based Evidence Collection
Official register documents collected automatically — across all jurisdictions.
Company Profile Enrichment
Integrated connection to Creditreform and Orbis; connection only.
Data Interpretation
AI reads and analyzes what's collected — turning raw documents into clear decisions.
Document AI
Unified data extraction from KYB-relevant documents, no manual retyping.
Configurable UBO & Ownership Identification
Ownership mapping tailored to your policy — thresholds, evidence rules and cost controls you define.
Auditable Evidence & Decision Tracing
Every data point and decision linked back to its source and fully audit ready.
Weighted Custom Compliance Risk Model
Your own risk logic applied on top of standard checks.
Process Orchestration
Every entity identified, evidence collected directly from primary sources.
Identity Verification
Integrated connection to Fourthline and PostIdent, orchestrating identity checks for natural persons; connection and orchestration only
AML Screening
Orchestrating initial AML Screening through external providers.
Case Review & Approval Workflow
Guided case review and risk-dependent sign-off.
Compliance Reporting
Watch the AI pull the register document, extract the data and cross-verifRegulator-ready reports, aggregated on demand.y it.
Post Onboarding
Continuous monitoring keeps you compliant long after day one.
Registry Change Monitoring
Notifications when registers change for an existing customer.
Risk Change Monitoring
Continuous risk recalculation based on changes to existing customer data (e.g., AML list changes if the AML Monitoring add-on is included).
Custom Re-KYC Management
Best-practice templates, configurable to your KYB policy.
Customer Life-Cyvcle Management
End-to-end KYB management from onboarding to deletion.
The confidence to scale. Battle-proven, with every external audit passed at zero findings.
We make definitive statements because we have
the proof to back them up.
80%
Faster onboarding, from first contact to activated customer.
100%
Audit success. Zero findings across every external audit to date.
200+
Jurisdictions with direct primary-source registry access.
Why they choose us
Arm the Champions. The Guardians of the business, in their own words.
