S
Sinpex
AI KYB/KYC lifecycle automation for audit-ready business onboarding
About Sinpex
Sinpex is a Munich RegTech company founded in 2019 by Dr Camillo Werdich and Jannik Metzner that automates Know-Your-Business (KYB) and corporate KYC lifecycle management for banks, payment providers, leasing firms and fintechs. Its AI SaaS platform acquires commercial-registry and ownership documents across jurisdictions, identifies ultimate beneficial owners with document-level evidence, runs risk assessment and AML screening (sanctions, PEPs, adverse media), and keeps audit-ready trails for onboarding and ongoing reviews—aimed at cutting business onboarding time by around 80% ahead of the EU’s 2027 AML framework. Named customers include Otto Payments, Enpal, IKB, Bybit, Scayle Payments and KfW. In January 2026 Sinpex raised a €10 million Series A led by BlackFin Capital Partners, with ACE Ventures and TX Ventures participating, to deepen product and expand across Europe (including France and the Netherlands). Sources: Tech.eu / Sinpex 19 Jan 2026; sinpex.de.
Source: Dealroom company dataAt a glance
- Status
- Operational
- Founded
- 2019
- Headquarters
- Munich, Germany
- Employees
- 49
- Open positions
- None listed
- Dealroom signal
- 84.2/100
- Industry
- Enterprise Software
- Sector
- AI, Core AI, KYC, Software Development, AI Applications
- Technology
- Artificial Intelligence, Machine Learning, Natural Language Processing
- Business model
- SaaS
- Client focus
- b2b, b2c
Knowledge graph
More headlines
Funding history
Company financing events and reported valuations.
| Deal type | Date | Amount | Valuation | Investors | Source |
|---|---|---|---|---|---|
| SERIES AOther financing | Jan 2026 | $11M | $44M | BlackFin Capital Partners · TX Ventures · ACE Ventures | ↗ |
| EARLY VCOther financing | Jan 2024 | $4.4M | $18M | Serge Marquie · TX Ventures · ACE Ventures · Michael Stephan | ↗ |
Financials
Revenue, earnings and other financial measures where available. Years marked “E” are estimates.
Growth signals
Latest recorded traffic for Sinpex is 3.6K monthly website visits, up 275% over the last three months. Sinpex's team grew 28.9% over the past year.
Similar companies
Company identity and context are open; selected comparison metrics preview what is available on the platform.
Investments and acquisitions
Recent portfolio relationships for companies that also act as investors or acquirers.
Investors
From Dealroom's funding and investor records, grouped by the round each investor first entered.
Seed2 investors entered at this stage
EquityPitcher Ventures
AI.FUND
Series A6 investors entered at this stage
TX Ventures
ACE Ventures- SMSerge Marquie
Michael Stephan
Stefan Loacker
BlackFin Capital Partners
Other known investors2 additional known investors
ACE and Company- DADr. Torben Antretter
Source: Dealroom Talent Intelligence.
Global footprint
team presence
Market sentiment
An AI-synthesised read of the highest-engagement posts about Sinpex on X, ranked by likes and reposts, corporate channels excluded.
Reading the room on X — pulling top posts and synthesizing themes…
Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour
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