Sinpex, an AI-powered platform for KYB/KYC lifecycle management, has secured fresh funding to grow its compliance automation business across Europe.
The company raised €10m in a Series A financing round led by BlackFin Capital Partners, with participation from existing backers ACE Ventures and TX Ventures.
Sinpex positions itself as an end-to-end SaaS platform covering the customer and regulatory lifecycle for business onboarding and ongoing compliance. It brings together document collection, UBO identification, risk assessment, AML screening, ID&V and continuous reviews, with AI-driven analysis of registers and ownership structures designed to produce audit-ready reporting across multiple jurisdictions.
The company said the new capital will be used to accelerate growth, reinforce its push to become a category-defining Know Your Business automation provider in Europe, and expand in key international markets including France and the Netherlands.
Sinpex is also pitching its technology as a way for firms to keep pace with tougher compliance expectations, including preparation for the 2027 EU AML Regulation. It said its platform supports transparency and KYB requirements across rules and frameworks such as AMLD5/6, PSD2/3 and DAC7, aiming to reduce manual workload for compliance teams while improving consistency and regulatory robustness.
A range of financial institutions and payments firms already use the platform, including Otto Payments, EFS Deutschland (a subsidiary of Enpal), IKB, Bybit, Scayle Payments and KfW. The company also pointed to industry recognition, noting that it won first place in the “ID Verification & KYC” category at the FF Awards in London in November last year.
“We’re seeing an enormous transformation ahead in how financial institutions handle increasing client expectations and regulatory demands around AML, KYC, and KYB,” said Dr. Camillo Werdich, CEO and Founder of Sinpex. “This investment allows us to accelerate our mission: delivering truly intelligent automation that meets rising regulatory requirements while enabling payment service providers, e-commerce platforms, banks, leasing, factoring companies, and asset managers to grow with confidence while meeting customer expectations for a seamless business relationship. With strengthened resources, we are ready to accelerate growth across our core markets, bring in the best talent, and push our technology forward so our clients meet regulatory requirements more easily than ever before while focusing on their business.”
“We see the same need across all regulated industries we operate in and regulatory scrutiny is bound to increase in the coming years. As such, we were looking for the right combination of sector expertise, depth of product and execution skills,” said Romain Grimal, Investment Director of BlackFin. “We found this in Sinpex and we are excited to support the team around Camillo in building the pan-European champion for enterprise-grade regtech platforms.”
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