Sinpex’s vision is revolutionizing mandatory and recurring business processes in an One-Stop-Shop. 

In a nutshell

Sinpex is an AI-powered software designed for financial institutions, specializing in Know-Your-Customer (KYC) processes. These processes help banks verify customer identities and addresses while preventing misuse of financial services. Sinpex uses a custom-built NLP model that is both flexible and optimized for KYC documents. This allows KYC questionnaires to be largely pre-filled automatically, saving analysts up to 70% of their working time. Additionally, Sinpex automatically generates audit-proof reports, ensuring that every data point is fully transparent and traceable.