App comparison

Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.

Software categories Blog & research About us

GetApp offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links.

Our commitment

Independent research methodology

Our researchers use a mix of verified reviews, independent research, and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology.

Learn more

Verified user reviews

GetApp maintains a proprietary database of millions of in-depth, verified user reviews across thousands of products in hundreds of software categories. Our data scientists apply advanced modeling techniques to identify key insights about products based on those reviews. We may also share aggregated ratings and select excerpts from those reviews throughout our site.

Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI.

Learn more

How GetApp ensures transparency

GetApp lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. GetApp is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider’s website.

Learn more

Sinpex

Compliance software for managing KYC process

Table of Contents

Sinpex - 2026 Pricing, Features, Reviews & Alternatives

All user reviews are verified by in-house moderators and provider data by our software research team. Learn more

Sinpex overview

What is Sinpex?

Sinpex is a compliance software that automates the Know Your Customer (KYC) process for businesses. It helps organizations streamline their KYC and anti-money laundering (AML) procedures. The software reduces errors and ensures audit-proof documentation. Sinpex caters to industries that require robust compliance measures, such as financial services, banking, and regulated sectors.

The software features advanced text analytics that can extract and validate customer data with over 95% accuracy. Sinpex cross-validates the extracted information, ensuring high data quality and enabling informed decision-making. The solution also provides traceability, allowing users to identify risk before, during, and after client relationships. It shows who, when, where, and why data was collected. This audit-proof documentation is crucial for compliance and regulatory purposes.

Sinpex's continuous KYC and risk management capabilities enable organizations to stay agile in their workflows and collaborations. The software continuously collects customer data for daily monitoring and risk management, eliminating the need to wait years for a refresh. By reducing manual costs and errors, Sinpex helps businesses achieve significant return on investment and reduction in workload through its advanced analytics.

Key benefits of using Sinpex

Automated compliance & risk management: Sinpex eliminates manual KYB processes by leveraging AI-powered automation. Financial institutions, fintechs and regulated businesses can streamline compliance, risk assessment and due diligence with greater accuracy and efficiency.

Faster onboarding & real-time verification: With OCR and LLM capabilities, Sinpex extracts and verifies data from official documents instantly. This reduces onboarding time, enhances customer experience and ensures regulatory compliance.

Advanced AML screening & risk ccoring: Sinpex performs AML checks including sanctions screening, PEP verification and adverse media analysis. Its fuzzy matching and risk scoring minimize false positives while strengthening financial crime prevention.

Continuous KYB monitoring & re-KYC automation: Sinpex continuously updates KYB profiles, triggering automated Re-KYC reviews based on real-time risk indicators.

Seamless integration with existing systems: With an API-first architecture, Sinpex integrates effortlessly with banking, compliance and risk management systems. This enables businesses to enhance compliance without disrupting workflows.

Reduced compliance costs & operational efficiency: By automating KYB, Sinpex helps businesses lower compliance costs, minimize manual tasks and improve operational efficiency.

Full transparency & audit-ready reports: Sinpex ensures compliance transparency with role-based workflows and audit-trail logging. Institutions can easily generate reports and maintain a clear compliance record.

Scalability & global compliance adaptability: Designed for scalability, Sinpex supports financial institutions of all sizes. It adapts to international regulatory frameworks, making it suitable for businesses in multiple jurisdictions.

Enhanced trust & security: By ensuring accuracy in KYB verification, AML screening and risk assessments, Sinpex helps institutions build trust with customers, partners and regulators.

Starting price

Sinpex’s user interface

Ease of use rating:

5.0

(1)

Sinpex reviews

Overall rating

5.0

Positive reviews

100

Rating breakdown

Value for money
Ease of use
Features
Customer support
Likelihood to recommend9/10

Rating distribution

Sinpex's key features

Most critical features, based on insights from Sinpex users:

PEP screening

5.0

(1)

Workflow management

5.0

(1)

Identity verification

5.0

(1)

AI/Machine learning

4.0

(1)

Background screening

5.0

(1)

All Sinpex features

Features rating:

5.0

(1)

Access controls/permissions

(0)

Activity dashboard

(0)

Address validation

(0)

Alerts/Notifications

(0)

API

(0)

Approval process control

(0)

Audit trail

(0)

Authentication

(0)

Case management

(0)

Compliance management

(0)

Consent management

(0)

Customer data management

(0)

Data capture and transfer

(0)

Digital signature

(0)

Document management

(0)

Duplicate detection

(0)

For financial institutions

(0)

Forms management

(0)

Fraud detection

(0)

Lifecycle management

(0)

Liveness detection

(0)

Mobile access

(0)

Multi-Language

(0)

Onboarding

(0)

Optical character recognition

(0)

Real-Time monitoring

(0)

Reporting/Analytics

(0)

Risk management

(0)

Scheduling

(0)

Search/Filter

(0)

Secure data storage

(0)

Watch list

(0)

Sinpex alternatives

Sinpex

5.0

(1)

Starting from

No pricing info

Free trial

Free version

Ease of Use

5.0

Features

5.0

Value for Money

5.0

Customer Support

4.0

Persona

4.9

(26)

visit website

Starting from

250

Per month

Free trial

Free version

Ease of Use

4.8

Features

4.8

Value for Money

4.8

Customer Support

4.6

Ondato

4.8

(13)

visit website

Starting from

259

Per month

Free trial

Free version

Ease of Use

4.9

Features

4.5

Value for Money

4.7

Customer Support

4.8

AU10TIX

5.0

(3)

visit website

Starting from

Free trial

Free version

Ease of Use

4.3

Features

4.7

Value for Money

4.0

Customer Support

5.0

Sinpex integrations (1)

Top integrations

IDnow

Sinpex support options

Typical customers

Freelancers

Small businesses

Mid size businesses

Large enterprises

Platforms supported

Web

Android

iPhone/iPad

Support options

Email/Help Desk

FAQs/Forum

Phone Support

Knowledge Base

Chat

Training options

Live Online

Webinars

Documentation

In Person

Videos

Sinpex FAQs

Q. Who are the typical users of Sinpex?

Sinpex has the following typical customers:
Large Enterprises, Mid Size Business, Small Business

Q. What languages does Sinpex support?

Sinpex supports the following languages:
English

Q. Does Sinpex offer an API?

Yes, Sinpex has an API available for use.

Q. What other apps does Sinpex integrate with?

Sinpex integrates with the following applications:
IDnow

Q. What level of support does Sinpex offer?

Sinpex offers the following support options:
Email/Help Desk, FAQs/Forum, Phone Support, Knowledge Base, Chat

Related categories

KYC