Series A · Legal & Compliance Tech · Munich, Germany · Founded 2019 · 11–50 employees
Sinpex is an AI-powered compliance and Know Your Business management platform that automates digital customer onboarding and beneficial owner identification. The German enterprise platform leverages natural language processing to extract and verify audit-proof compliance data directly from primary registry sources. The company has demonstrated market traction, expanding its workforce to 45 active employees to serve banks and payment service providers. Sinpex secured a notable 10 million euro Series A funding round in early 2026 to further accelerate its automation technology for Europe's anti-money laundering compliance market.
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