Sinpex, a Munich, Germany–based AI-powered platform for KYB/KYC lifecycle management, has raised €10 million in a Series A round.
Investors
The round was led by BlackFin Capital Partners, with participation from existing investors ACE Ventures and TX Ventures.
Founded in 2009, BlackFin Capital Partners is Europe’s investment firm dedicated exclusively to the financial services sector, managing over €4 billion in assets. With offices in Paris, London, Frankfurt, Brussels, and Amsterdam, the firm operates two distinct strategies: a €1.8 billion buyout fund for mature financial entities and a specialized venture capital arm for disruptive fintechs.
Sinpex Use of Funds
The funding will be used to accelerate product development, enhance regulatory compliance automation, expand into international markets, and grow the team with engineers and domain experts.
About Sinpex
Sinpex, founded in 2019 by Dr. Camillo Werdich, provides an AI-driven SaaS solution for business KYC (KYB) compliance. The platform automates business client onboarding and continuous compliance, covering document acquisition, UBO identification, risk assessment, AML screening, ID&V, and ongoing reviews. Sinpex combines an extensible KYB data model across multiple jurisdictions with AI-powered ownership and register analysis. Headquartered in Munich, Germany, its solutions help financial institutions, payment platforms, and marketplaces reduce manual onboarding time, improve data quality, and prepare organizations for complex AML frameworks.
Funding Details
Company: Sinpex GmbH
Raised: €10.0M
Round: Series A
Funding Date: January 2026
Lead Investor: BlackFin Capital Partners
Additional Investors: ACE Ventures, TX Ventures
Company Website: https://www.sinpex.de/
Software Category: KYB/KYC Compliance Automation / RegTech / AI-Powered Onboarding
Source: https://tech.eu/2026/01/19/sinpex-raises-eur10m-series-a-to-redefine-kyb-automation-for-europes-aml-era/