Sinpex
The company provides an AI-driven business verification platform designed for AML and KYB compliance. The software automates evidence collection, data extraction from corporate registries or shareholder lists, and UBO determination to streamline customer onboarding. Its primary target market includes banks, payment service providers (PSPs), and financial investment platforms.
Visit websiteMunich, Germany
Software
Fintech
Regtech
Artificial Intelligence
Funding summary
- Total raised
- €14.0M
- Funding rounds
- 2
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