Sinpex 2026: Benefits, Features & Pricing

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On this page

Overview
Pricing and Plans
Features
Integrations
User Reviews

Overview

Sinpex

5.0

(1)

Pricing

Pricing available upon request

About Sinpex

Sinpex is an AI-powered KYB (Know Your Business) automation platform that streamlines regulatory compliance, risk assessment and due diligence for financial institutions, fintechs and regulated businesses. The platform integrates advanced machine learning and API-driven automation to replace manual, error-prone KYB processes with a seamless, scalable solution.

Sinpex provides real-time data extraction and verification by automatically retrieving and analyzing information from official documents. Its OCR (Optical Character Recognition) and LLM (Large Language Model) capabilities enable intelligent document processing, reducing the need for human intervention.

The system performs multi-layered AML screening, including sanctions list checks, PEP (Politically Exposed Person) screening and adverse media analysis, leveraging fuzzy matching and configurable risk scoring to minimize false positives while ensuring regulatory compliance. Additionally, Sinpex's dynamic risk classification engine continuously monitors and updates KYB profiles, triggering automated Re-KYC reviews based on real-time risk indicators.

With role-based workflows and audit-trail logging, Sinpex provides full compl...

Sinpex Screenshots

Sinpex Pricing and Plans

Starting price: Pricing available upon request

Free Trial

Free Version

Pricing available upon request

No plan information available

Sinpex Features

Popular features found in KYC
Biometrics
Compliance Management
Document Management
Identity Verification
Onboarding
Risk Management
More features of Sinpex
Access Controls/Permissions
Activity Dashboard
Address Validation
AI/Machine Learning
Alerts/Notifications
API
Approval Process Control
Audit Trail
Authentication
Background Screening
Case Management
Consent Management
Customer Data Management
Data Capture and Transfer
Digital Signature
Duplicate Detection
For Financial Institutions
Forms Management
Fraud Detection
Lifecycle Management
Liveness Detection
Mobile Access
Multi-Language
Optical Character Recognition
PEP Screening
Real-Time Monitoring
Reporting/Analytics
Scheduling
Search/Filter
Secure Data Storage
Third-Party Integration
Watch List
Workflow Management

Sinpex Integrations

IDnow

Sinpex User Reviews

Overall Rating

5.0

Ratings Breakdown

100%

Secondary Ratings

Ease of Use

5.0

Value for money

5.0

Customer support

4.0

Functionality

5.0

Have you used Sinpex and would like to share your experience with others?

Niko I.

Verified reviewer

Financial Services

10000+ employees

Used monthly for more than 2 years

Review source

Reviewed March 2025

Effiziente Automatisierung von KYB-Prozessen

Sinpex erleichtert die Umsetzung regulatorischer Anforderungen, insbesondere durch die Automatisierung von KYB-Workflows und die transparente Erfassung aller relevanten Prüfungen. Der Prozess wird dadurch effizienter, standardisierter und weniger fehleranfällig. Trotz anfänglicher Anpassungen an bestehende Prozesse bietet Sinpex eine zukunftssichere Lösung für Banken, Finanzdienstleister und regulierte Unternehmen.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

Sinpex ermöglicht eine strukturierte und automatisierte Umsetzung von KYB- und KYC-Prozessen, wodurch manuelle Prüfungen reduziert und Compliance-Anforderungen effizienter erfüllt werden. Besonders vorteilhaft ist die Anbindung an externe Register sowie die automatische Ermittlung wirtschaftlich Berechtigter, was den Prüfaufwand erheblich senkt. Primärdokumente werden direkt aus den Registern bezogen – dadurch ist sichergestellt, dass stets die tagesaktuellen Daten aus den Registern als Grundlage für den KYB-Prozess dienen. Zudem sorgt die Audit-Trail-Funktion für eine transparente und nachvollziehbare Dokumentation.

Cons:

Die Implementierung erfordert eine gewisse Anpassung an bestehende Systeme, insbesondere für Unternehmen mit sehr spezifischen internen Compliance-Prozessen.

Showing 1 - 1 of 1 Reviews