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About

At Sinpex, we believe KYB compliance isn’t just a necessity—it’s the foundation for secure and thriving businesses. By simplifying regulatory processes, we empower companies to build trust, ensure integrity, and unlock growth. In a fast-paced world, trust depends on speed, accuracy, and reliability. Sinpex turns KYC/KYB challenges into opportunities, enabling secure and scalable business growth without compromise. With deep industry expertise and a passion for progress, we deliver solutions that adapt, protect, and inspire trust in every client partnership.

About

Sphinx is an AI agent platform that automates KYC (Know Your Customer) and KYB (Know Your Business) compliance workflows for banks, fintechs, and other regulated financial institutions. The platform deploys intelligent AI agents that handle the manual, time-intensive work traditionally performed by compliance analysts, dramatically reducing operational costs while improving accuracy and consistency. Core Functionality: Automated Customer Onboarding & Verification, Transaction Monitoring & Alert Triage, SAR (Suspicious Activity Report) Preparation, AML (Anti-Money Laundering) Case Management, Regulatory Change Management.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Banks, payment service providers, marketplaces

Audience

Compliance officers, AML analysts, and operations teams at banks, neobanks, payment processors, cryptocurrency exchanges, lending platforms, and other regulated fintechs.

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

No images available

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Sinpex
Founded: 2019
Germany
www.sinpex.de

Company Information

Sphinx
Founded: 2024
United States
sphinxhq.com

Alternatives

Alternatives

MATTR VII

MATTR VII

MATTR
AMLcheck

AMLcheck

Prosegur
Loquat

Loquat

Loquat Inc

Categories

KYC

Categories

Integrations

No info available.

Integrations

No info available.
Claim Sinpex and update features and information
Claim Sinpex and update features and information
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Claim Sphinx and update features and information