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.
- Website
- www.sinpex.de/
- 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
Ranked
53rd among 1429 active competitors
Employee Count
52 as on Sep 30, 2026
Legal entities associated with Sinpex
Sinpex is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Reports |
|---|---|---|---|---|
Sinpex GmbH CIN: HRB258620 , Germany, Active | Aug 12, 2020 | - | - |
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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:
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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 |
View details of Sinpex's funding rounds and investors
Sinpex's founders and board of directors
Founder? Claim ProfileThe founders of Sinpex is Jannik Metzner. Camillo Werdich is the CEO of Sinpex.
Here are the details of Sinpex's key team members:
- Jannik Metzner: Former Co-Founder & CTO of Sinpex and founder of 1 other company.
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 |
View details of Sinpex's Founder profiles and Board Members
Sinpex's employee count trend
Sinpex has 52 employees as of Sep 26. Here is Sinpex's employee count trend over the years:
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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:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Yoti 2014, London (United Kingdom), Series B | Provider of privacy-focused identity and age solutions | $210M | 76/100 | |
2nd | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
3rd | M2P Fintech 2014, Chennai (India), Series D | Provider of APIs enabling banking, lending, and payment financial services | $188M | 74/100 | |
4th | Provider of digital solutions for KYC, document management, and digital signatures | $11.9M | 72/100 | ||
5th | Cloud based KYC and AML management software | $181M | 72/100 | ||
6th | HyperVerge 2014, Bengaluru (India), Seed | Provider of end-to-end KYC software and identity verification solutions | $1.55M | 72/100 | |
7th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 72/100 | |
8th | EXIGER 2013, New York City (United States), Acquired | Provider of supply chain risk management and compliance software solutions | $80M | 71/100 | |
9th | Provider of a platform for identity verification and risk management | $85.7M | 71/100 | ||
10th | Provider of digital identity verification | $330M | 71/100 | ||
53rd | AI based KYC management platform for businesses | $17.7M | 58/100 |
Looking for more details on Sinpex's competitors? Click here to see the top ones
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
Media has covered Sinpex for a total of 2 events in the last 1 year.
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Sinpex Secures €10M Series A To Expand Its AI-Powered KYB Platform Across EuropeFinancial IT•Jan 19, 2026•Sinpex, Ace Ventures, BlackFin, TX Ventures
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Raisin Bank AG relies on Sinpex for business customer onboardingSinpex•Jul 23, 2024•Sinpex, Raisin Bank AG
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ACE Ventures Reveals Investment in SinpexACE & Company•Jan 15, 2024•ACE & Company, Sinpex, TX Ventures, Harmonic
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Sinpex's cloud-based AML software attracts €4M investmentTech.eu•Jan 11, 2024•Sinpex, TX, EquityPitcher Ventures, AI Fund
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Ace Ventures Welcomes Sinpex, Marking The First Investment In “Ace Swiss Tech Outliers”ACE Ventures•Jan 11, 2024•Sinpex, ACE Ventures, TX Ventures, EquityPitcher Ventures
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