At Sinpex, we believe KYB compliance isn’t just a necessity—it’s the foundation for secure and thriving businesses. By simplifying regulatory processes, we empower companies to build trust, ensure integrity, and unlock growth. In a fast-paced world, trust depends on speed, accuracy, and reliability. Sinpex turns KYC/KYB challenges into opportunities, enabling secure and scalable business growth without compromise. With deep industry expertise and a passion for progress, we deliver solutions that adapt, protect, and inspire trust in every client partnership.
Company Details
- Employees
- 35
- Founded
- -
- Address
- Alter Hof 7, München,80331,germany
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- sinpex.ch
- Keywords
- Compliance, Client Onboarding, NLP, Banking, Machine Learning, AML, AML Compliance, FinTech, Know Your Customer (KYC), Risk Monitoring, Regulation Technology, Automation, Risk Management, Know Your Business (KYB), Geldwäscheprävention, Terrorismusfinanzierung, RegTech, Geldwäschebekämpfung, Geldwäschegesetz.
- HQ
- München
- Competitors
- Hawk, KYCnow, zahneins, Personio, Gmelius, Paperless.io, Predium, Cherry Up, IDnow, Logmind.
Sinpex Questions
Sinpex's website is sinpex.ch
Sinpex's LinkedIn profile is https://de.linkedin.com/company/sinpex
Sinpex has
35 employees.
View email and phone details for 35
employees at Sinpex.
Sinpex's industry is
Software Development
Sinpex's categories are Software Development
Sinpex's founding year is 2019
