Sinpex secures € 10 million Series A

The Munich-based RegTech company Sinpex has closed a Series A financing round of 10 million euros. The fresh capital will be used to accelerate the expansion of the AI-supported KYB and KYC platform in Europe and to further expand its position as a leading provider of automated business compliance.

BlackFin Capital Partners leads financing round

The investment round was led by BlackFin Capital Partners, a European growth investor specializing in financial services. Existing investors ACE Ventures and TX Ventures also participated again in the round, underlining their confidence in Sinpex's business model and technological development.

AI platform addresses increasing regulatory requirements

Sinpex offers an all-in-one SaaS platform for KYB and KYC lifecycle management. The solution automates the onboarding of business customers and ongoing regulatory checks - from document capture and UBO identification to risk assessments, AML screenings, identity checks and regular re-KYC processes.

The basis is a standardized, cross-border KYB data model, combined with AI-supported analysis of commercial registers and ownership structures. This results in fully audit-proof reports that help companies to meet regulatory requirements efficiently and consistently.

Preparing for the EU Anti-Money Laundering Regulation from 2027

A central use case of the platform is the preparation for the EU Anti-Money Laundering Regulation (EU AML Regulation), which will place new requirements on financial institutions and regulated companies from 2027. Sinpex also supports the implementation of other regulations such as AMLD5/6, PSD2/3 and DAC7.

Thanks to the high degree of automation, compliance teams significantly reduce manual workloads while gaining transparency, scalability and regulatory security.

Established customers and international awards

Sinpex's customers include Otto Payments, IKB, KfW, Bybit, Scayle Payments and EFS Germany, a subsidiary of Enpal. In November 2025, the company was awarded first place in the "ID Verification & KYC" category at the FF Awards in London.

Growth, expansion and product development planned

Sinpex plans to use the Series A financing to expand into other European core markets such as France and the Netherlands, hire additional specialists and accelerate the technological development of the platform.

CEO and founder Dr. Camillo Werdich emphasizes that Sinpex wants to help companies meet regulatory requirements more easily, build secure business relationships and focus more on their core business.