Sinpex: Funding, Investors & Team (Aug 2026)
Sinpex is a software company that offers an AI-driven platform for automating compliance processes related to Know Your Customer (KYC) and Know Your Business (KYB) checks. Its solution extracts and verifies regulatory data from primary sources such as corporate registries and shareholder lists, streamlining customer onboarding and due diligence workflows for financial institutions and related enterprises. The platform integrates document processing, risk assessments, screening against sanctions and PEP lists, and audit-ready reporting to support ongoing anti-money-laundering (AML) compliance. Sinpex also supports configurable workflows and continuous monitoring to keep compliance processes aligned with evolving legal requirements.
Sinpex has raised $11.6M across 1 funding round on record, the most recent a Series A of $11.6M announced in Jan 2026.
That round is above the $5.5M median round size for Artificial Intelligence companies tracked on FundedIQ over the last two years.
Sinpex Company Profile and Key Stats
Latest funding round on record: Jan 2026.
Sinpex Funding Rounds
Sinpex Founders and Leadership Team
Contact details for the Sinpex team: 1 of 1 has an email address on file.
Start 14-day free trial →Sinpex Funding Compared to Other Artificial Intelligence Startups
Sinpex's latest round of $11.6M is above the median round in Artificial Intelligence. Medians cover the last 24 months of disclosed rounds.
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Sinpex Funding FAQs
What does Sinpex do?
Sinpex is a software company that offers an AI-driven platform for automating compliance processes related to Know Your Customer (KYC) and Know Your Business (KYB) checks. Its solution extracts and verifies regulatory data from primary sources such as corporate registries and shareholder lists, streamlining customer onboarding and due diligence workflows for financial institutions and related enterprises. The platform integrates document processing, risk assessments, screening against sanctions and PEP lists, and audit-ready reporting to support ongoing anti-money-laundering (AML) compliance. Sinpex also supports configurable workflows and continuous monitoring to keep compliance processes aligned with evolving legal requirements.
How much funding has Sinpex raised?
Sinpex has raised $11.6M across 1 round on record. The most recent is a Series A of $11.6M announced in Jan 2026.
When did Sinpex last raise funding?
Sinpex's most recent funding round on record is a Series A of $11.6M, announced in Jan 2026.
Who founded Sinpex?
FundedIQ lists Camillo Werdich (Founder) at Sinpex.
Where is Sinpex headquartered?
Sinpex is based in Munich, Bayern, Germany.
How many employees does Sinpex have?
Sinpex is in the 11-50 employee band.
How does Sinpex's funding compare to other Artificial Intelligence startups?
Sinpex's latest round of $11.6M is above the $5.5M median round size for Artificial Intelligence companies on FundedIQ across 7,233 tracked companies over the last two years.
About FundedIQ's Sinpex Funding Data
FundedIQ tracks announced funding rounds and refreshes this profile every week. Round dates, stages and amounts are normalised to a single format, converted to US dollars, and de-duplicated: two records of the same round announced days apart are merged, and two genuinely different rounds are kept apart on the amounts they disclose. Amounts shown are the disclosed figures only — a round announced without a number is listed and excluded from the total rather than estimated.
Employee counts are reported bands, not exact headcounts. Founder and executive names carry the job title on record. Anything we do not hold for Sinpex is left off this page rather than filled in.
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