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Sinpex

KYB Compliance
0 open roles KYB Compliance Munich, Germany 31 employees $18M raised Est. 2019
BlackFin Capital Partners
Goldman Sachs logo
Goldman Sachs
ACE Ventures

About Sinpex

  • Sinpex is an AI-powered KYB platform that automates compliance, risk assessment and due diligence for banks, payment service providers and others.
  • It uses AI-powered text extraction to process corporate registries, shareholder lists, and other documents internationally.

Sinpex is listed on Rocketlist with 0 active roles. The company is categorized as KYB Compliance in FinTech. Sinpex is at Series A stage, with a B2B business model, headquartered in Munich, Germany. Sinpex was founded in 2019 and has 31 employees. Sinpex has raised $18M. Active roles are refreshed daily from public hiring sources.

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