Sinpex
Latest round
- Series A
Last raised
- Oct 2025
Total raised
- $20M
Investors
- 11
About Sinpex
Based in Germany, and founded in 2019, Sinpex GmbH operates as a software development company that develops software that allows financial institutions and consulting firms to manage regulatory and mandated compliance processes. Camillo Werdich. Sinpex GmbH's flagship product is a KYC automation software designed to streamline and enhance compliance procedures. The platform automates various KYC checks, including sourcing official documents, Politically Exposed Persons (PeP) screening, and sanction and negative news screening. Sinpex ensures continuous KYC and risk management by enabling daily monitoring of customer data, eliminating the need for lengthy back-office batch processing. The company generates revenue by charging for its three pricing plan Starter, Enterprise, and Scale.
Who invested in Sinpex
11 investors across 3 rounds
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Questions about Sinpex
Who invested in Sinpex?
Sinpex has 11 investors on record across 3 venture rounds. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has Sinpex raised?
Sinpex has raised 3 venture rounds. Sign up free to see how much each round raised and the total.
When did Sinpex last raise money?
Sinpex's most recent round on record is a Series A, in Oct 2025.
What does Sinpex do?
Based in Germany, and founded in 2019, Sinpex GmbH operates as a software development company that develops software that allows financial institutions and consulting firms to manage regulatory and mandated compliance processes.
Where is Sinpex headquartered?
Sinpex is headquartered in Munich, Germany.
Which VCs invest in companies like Sinpex?
Among active investors with capital left to deploy, Index Ventures, European Investment Bank, Highland Europe and Balderton Capital back software companies at Sinpex's stage. Their profiles are linked below.
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