# Sinpex

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/sinpex

- Industry: Software
- Headquarters: Munich, Germany
- Website: www.sinpex.de/
- Total disclosed funding: $20M
- Latest round: Series A (Oct 29, 2025)
- Investors on record: 11

## About

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. The company is led by its CEO Dr. Camillo Werdich. In October 2025, Sinpex GmbH raised EUR 10 million in series A funding led by investor BlackFin Capital Partners, with participation from returning investors TX Ventures, ACE & Company, Prime Radiant LLC, AI Invest Hamburg GmbH, EquityPitcher Ventures, MR Projekt GmbHand SIS Invest AG. Other and individual investors also participated in the round.

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.

The company plans to use the January 2026 funding to accelerate growth, strengthen its position in Europe, and expand into key international markets.

## Funding rounds

- Series A, Oct 29, 2025, $12M — BlackFin Capital Partners, ACE & Company, EquityPitcher Ventures, TX Ventures, MR Projekt GmbH, Prime Radiant LLC, SIS Invest AG, AI Invest Hamburg GmbH
- Seed, Jan 15, 2024, $4.4M — AI Fund, EquityPitcher Ventures, ACE Ventures, TX Ventures
- Series A, Dec 11, 2023, $4.3M — EquityPitcher Ventures, TX Ventures, MR Projekt GmbH, Prime Radiant LLC, SIS Invest AG, ACE Investments Partners SCSp, AI Invest Hamburg GmbH

## Investors

- EquityPitcher Ventures (https://capitalatlas.ai/funds/equitypitcher-ventures) — Series A, Seed
- TX Ventures (https://capitalatlas.ai/funds/tx-ventures) — Series A, Seed
- MR Projekt GmbH — Series A
- Prime Radiant LLC — Series A
- SIS Invest AG — Series A
- ACE Investments Partners SCSp — Series A
- AI Invest Hamburg GmbH — Series A
- AI Fund (https://capitalatlas.ai/funds/ai-fund) — Seed
- ACE Ventures — Seed
- BlackFin Capital Partners (https://capitalatlas.ai/funds/blackfin-capital-partners) — Series A
- ACE & Company (https://capitalatlas.ai/funds/ace-company) — Series A