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Sinpex - About the company

Sinpex is a series A company based in Munich (Germany), founded in 2019 by Jannik Metzner. It operates as an AI based KYC management platform for businesses. Sinpex has raised $17.7M in funding from BlackFin and TX. The company has 1429 active competitors, including 224 funded and 142 that have exited. Its top competitors include companies like Yoti, IDnow and M2P Fintech.

Company Details

AI based KYC management platform for businesses. It provides automated identification and compliance solutions using artificial intelligence and natural language processing. It helps users to increase compliance performance and verify customer information from documents and external data sources in real-time. It also helps financial institutions to manage regulatory compliance processes, including KYC, client onboarding, and more.
Email ID
*****@sinpex.ch
Registered Address
Alter Hof 7 80331 München
Key Metrics
Founded Year
2019
Location
Munich, Germany
Stage
Series A
Total Funding
$17.7M in 4 rounds
Latest Funding Round
Investors
Ranked
Employee Count
52 as on Sep 30, 2026
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Sinpex's funding and investors

Sinpex has raised a total funding of $17.7M over 4 rounds. Its first funding round was on Dec 2021. Its latest funding round was a Series A round on Jan 19, 2026 for $*****. 3 investors participated in its latest round. Sinpex has 9 institutional investors and 3 angel investors.

Here is the list of recent funding rounds of Sinpex:lockFilter this list
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Jan 19, 2026
5546939
Series A
6734229
7851864
2002335
6530016
Jan 11, 2024
8742279
Series A
4290685
8323060
7543590
2023
8487
Seed
8694
8692
4343
2323
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Sinpex's founders and board of directors

Founder? Claim Profile
The founders of Sinpex is Jannik Metzner. Camillo Werdich is the CEO of Sinpex.
Here are the details of Sinpex's key team members:

Sinpex's Board of Directors

Sinpex's board has 1 active member. Camillo Werdich is part of team.
Here is the list of Sinpex's board of directors:
Name
Type
Representing
Status
Duration
Team
-
Current
6y 2m
lcgmrri
Independent board member
-
Past
1y 5m

Sinpex's employee count trend

Sinpex has 52 employees as of Sep 26. Here is Sinpex's employee count trend over the years:
Employee count trend for Sinpex
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Sinpex's Competitors and alternates

Top competitors of Sinpex include Yoti, IDnow and M2P Fintech. Here is the list of Top 10 competitors of Sinpex, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Yoti
Yoti
2014, London (United Kingdom), Series B
Provider of privacy-focused identity and age solutions
$210M
76/100
2nd
Logo for IDnow
IDnow
2010, Munich (Germany), Acquired
Provider of automated and expert-led identity verification and digital trust services
$40M
75/100
3rd
Logo for M2P Fintech
M2P Fintech
2014, Chennai (India), Series D
Provider of APIs enabling banking, lending, and payment financial services
$188M
74/100
4th
Logo for Digio
Digio
2016, Bengaluru (India), Series A
Provider of digital solutions for KYC, document management, and digital signatures
$11.9M
72/100
5th
Logo for Fenergo
Fenergo
2009, Dublin (Ireland), Acquired
Cloud based KYC and AML management software
$181M
72/100
6th
Logo for HyperVerge
HyperVerge
2014, Bengaluru (India), Seed
Provider of end-to-end KYC software and identity verification solutions
$1.55M
72/100
7th
Logo for NICE Actimize
NICE Actimize
1999, Hoboken (United States), Acquired
Provider of AI-driven anti-money laundering and fraud detection solutions
$24M
72/100
8th
Logo for EXIGER
EXIGER
2013, New York City (United States), Acquired
Provider of supply chain risk management and compliance software solutions
$80M
71/100
9th
Logo for Idfy
Idfy
2011, Mumbai (India), Series F
Provider of a platform for identity verification and risk management
$85.7M
71/100
10th
Logo for Advance
Advance
2016, Singapore (Singapore), Series D
Provider of digital identity verification
$330M
71/100
53rd
Logo for Sinpex
Sinpex
2019, Munich (Germany), Series A
AI based KYC management platform for businesses
$17.7M
58/100
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Sinpex's Investments and acquisitions

Sinpex has made no investments or acquisitions yet.

Reports related to Sinpex

Here is the latest report on Sinpex's sector:

News related to Sinpex

lockFilter this list
Media has covered Sinpex for a total of 2 events in the last 1 year.
•
•
1.5m Seed Round closedSinpex•Jan 17, 2022•EquityPitcher Ventures, AI.FUND, Sinpex
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