Sinpex Secures €10M Series A To Grow AI-Powered KYB Platform Across Europe

The platform streamlines business client onboarding and ongoing KYB compliance, helping companies prepare for the 2027 EU Anti-Money Laundering (EU AML) Regulation.

The round was led by BlackFin Capital Partners, Europe’s largest financial services investor, with significant participation from existing investors ACE Ventures and TX Ventures.

The new funding will be used to accelerate growth, strengthen Sinpex’s position as Europe’s leading KYB automation platform and support expansion into key international markets, including France and the Netherlands.

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Sinpex is an all-in-one SaaS platform that unifies every stage of the customer and regulatory lifecycle. It streamlines digital business client onboarding including document acquisition, UBO identification, risk assessment, AML screening, ID&V, and ongoing reviews while providing fully audit-ready reporting.

By combining a jurisdiction-spanning KYB data model with AI-driven register and ownership analysis, Sinpex helps compliance teams reduce manual work, increase consistency and achieve robust regulatory outcomes.

The platform ensures preparedness for the 2027 EU AML Regulation and supports KYB and transparency obligations under frameworks such as AMLD5/6, PSD2/3 and DAC7.

Financial institutions such as Otto Payments, EFS Deutschland (Enpal), IKB, Bybit, Scayle Payments and KfW rely on Sinpex. In November 2025 the company won first place in the “ID Verification & KYC” category at the FF Awards in London, recognizing it as a leading innovator in automated, compliant financial services.

“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.”

About Sinpex

Sinpex is an AI-driven SaaS platform that simplifies KYB compliance for businesses. By automating onboarding, risk assessment and regulatory reporting, Sinpex helps companies ensure integrity, build trust and unlock growth. Its solutions deliver speed, accuracy and reliability, making regulatory compliance seamless and audit-ready across multiple jurisdictions.