+
+

Related Products

  • Sumsub
    227 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • ARGOS Identity
    8 Ratings
    Visit Website
  • iDenfy
    277 Ratings
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • Wallester
    271 Ratings
    Visit Website
  • Admiral
    73 Ratings
    Visit Website
  • HSI Donesafe
    176 Ratings
    Visit Website
  • optivalue.ai
    4 Ratings
    Visit Website
  • OrangeHRM Advanced
    333 Ratings
    Visit Website

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

Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. We help AML-obligated businesses understand whom they are dealing with using the power of AI.

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

Organizations that have AML/ KYB requirements

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

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

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

Review this Software

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

Vespia
Founded: 2020
Estonia
vespia.io

Alternatives

Alternatives

EnQualify

EnQualify

Enqura
EnQualify

EnQualify

Enqura

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

No info available.

Integrations

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