Proof, in production.
What changes when a bank or payment provider stops trusting aggregated data and goes to the source. Real institutions, real audits, real numbers.
Why OTTO Payments Replaced its Data Aggregator with Sinpex
Turning KYB into a Growth Engine
Proof, customer by customer.
Banks, payment providers and fintechs that replaced aggregated data with primary-source evidence and what it did to their onboarding, their audits and their P&L.
Why OTTO Payments Replaced its Data Aggregator with Sinpex
Turning KYB into a Growth Engine
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.
Sinpex Powers CYCAP to Scale KYC / KYB Compliance Across Several Thousand Counterparties
Sinpex helps Hamburg-based renewable energy asset manager CYCAP to replace manual KYC / KYB processes with a scalable, audit-ready compliance platform
Riverty Collaborates with Sinpex for Optimized KYC Workflows in its Retailer Portal
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.
Raisin Bank AG setzt auf Sinpex für Geschäftskunden-Onboardings
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.
Case Study: Sinpex Provides AI-Powered KYB Automation Technology Using Custom Gradient LLMs
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.
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.