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Home / Market / Sinpex Raises €10M to Scale AI KYB Across Europe
Sinpex Raises €10M to Scale AI KYB Across Europe

Sinpex Raises €10M to Scale AI KYB Across Europe

2026-01-20  Per Henrikson

Sinpex is the all-in-one platform that unifies every stage of the customer and regulatory lifecycle. The SaaS solution is recognized for redefining digital business client onboarding, including document acquisition, UBO identification, risk assessment, AML screening, ID&V, and ongoing reviews. This empowers compliance teams to significantly reduce manual work while increasing consistency and regulatory robustness, including preparedness for the 2027 EU AML Regulation and support for KYB and transparency obligations across frameworks such as AMLD5/6, PSD2/3, and DAC7.


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