Sinpex

Sinpex is an AI-powered KYB (Know Your Business) platform that automates compliance, risk assessment, and due diligence for banks, payment service providers, and other financial institutions. It streamlines the evidence collection process for customer onboarding and ongoing compliance, using AI to extract data from documents like corporate registries and shareholder lists. The platform aims to reduce manual work, accelerate onboarding, improve accuracy, and ensure audit-readiness.