---
description: Discover the benefits and disadvantages of Sinpex.  Learn the software price, see the description, and read the most helpful reviews for UK business users. 
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Sinpex Pricing, Cost & Reviews - Capterra UK 2026
---

Breadcrumb: [Home](/) > [KYC Software](/directory/34075/kyc/software) > [Sinpex](/software/1074820/Sinpex)

# Sinpex

Canonical: https://www.capterra.co.uk/software/1074820/Sinpex

> By automating KYB, Sinpex helps organizations meet AML requirements while enhancing trust, security and efficiency.
> 
> Verdict: Rated **5.0/5** by 1 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Who Uses Sinpex?

Banks, payment service providers, leasing companies, factoring companies, insurance companies.

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **5.0/5** | 1 Reviews |
| Ease of Use | 5.0/5 | Based on overall reviews |
| Customer Support | 4.0/5 | Based on overall reviews |
| Value for Money | 5.0/5 | Based on overall reviews |
| Features | 5.0/5 | Based on overall reviews |
| Recommendation percentage | 90% | (9/10 Likelihood to recommend) |

## About the vendor

- **Company**: Sinpex GmbH

## Commercial Context

- **Pricing Details**: Please contact Sinpex GmbH for pricing details.
- **Target Audience**: 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Albania, Andorra, Austria, Belarus, Belgium, Bosnia & Herzegovina, Bulgaria, Canada, Croatia, Cyprus, Czechia, Denmark, Estonia, Faroe Islands, Finland, France, Germany, Gibraltar, Greece, Greenland and 35 more

## Features

- AI/Machine Learning
- Address Validation
- Authentication
- Background Screening
- Compliance Management
- Customer Data Management
- Data Capture and Transfer
- Document Management
- Fraud Detection
- Identity Verification
- Liveness Detection
- Onboarding
- Optical Character Recognition
- PEP Screening
- Real-Time Monitoring
- Risk Management

## Integrations (3 total)

- ComplyAdvantage
- Fourthline
- IDnow

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- Chat

## Category

- [KYC Software](https://www.capterra.co.uk/directory/34075/kyc/software)

## Alternatives

1. [Persona](https://www.capterra.co.uk/software/199701/persona) — 4.8/5 (26 reviews)
2. [Shufti](https://www.capterra.co.uk/software/181317/shufti-pro) — 4.2/5 (45 reviews)
3. [Entrust IDV](https://www.capterra.co.uk/software/200047/onfido) — 4.6/5 (30 reviews)
4. [Sumsub](https://www.capterra.co.uk/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
5. [Regpit](https://www.capterra.co.uk/software/1077672/Regpit) — 5.0/5 (3 reviews)

## Reviews

### "Effiziente Automatisierung von KYB-Prozessen" — 5.0/5

> **Niko** | *17 March 2025* | Financial Services | Recommendation rating: 9.0/10
> 
> **Pros**: Sinpex ermöglicht eine strukturierte und automatisierte Umsetzung von KYB- und KYC-Prozessen, wodurch manuelle Prüfungen reduziert und Compliance-Anforderungen effizienter erfüllt werden. Besonders vorteilhaft ist die Anbindung an externe Register sowie die automatische Ermittlung wirtschaftlich Berechtigter, was den Prüfaufwand erheblich senkt. Primärdokumente werden direkt aus den Registern bezogen – dadurch ist sichergestellt, dass stets die tagesaktuellen Daten aus den Registern als Grundlage für den KYB-Prozess dienen.  Zudem sorgt die Audit-Trail-Funktion für eine transparente und nachvollziehbare Dokumentation.
> 
> **Cons**: Die Implementierung erfordert eine gewisse Anpassung an bestehende Systeme, insbesondere für Unternehmen mit sehr spezifischen internen Compliance-Prozessen.
> 
> Sinpex erleichtert die Umsetzung regulatorischer Anforderungen, insbesondere durch die Automatisierung von KYB-Workflows und die transparente Erfassung aller relevanten Prüfungen. Der Prozess wird dadurch effizienter, standardisierter und weniger fehleranfällig. Trotz anfänglicher Anpassungen an bestehende Prozesse bietet Sinpex eine zukunftssichere Lösung für Banken, Finanzdienstleister und regulierte Unternehmen.

## Links

- [View on Capterra](https://www.capterra.co.uk/software/1074820/Sinpex)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/software/1074820/Sinpex> |
| de-AT | <https://www.capterra.at/software/1074820/Sinpex> |
| de-CH | <https://www.capterra.ch/software/1074820/Sinpex> |
| en | <https://www.capterra.com/p/10028240/Sinpex/> |
| en-AE | <https://www.capterra.ae/software/1074820/Sinpex> |
| en-AU | <https://www.capterra.com.au/software/1074820/Sinpex> |
| en-CA | <https://www.capterra.ca/software/1074820/Sinpex> |
| en-GB | <https://www.capterra.co.uk/software/1074820/Sinpex> |
| en-IE | <https://www.capterra.ie/software/1074820/Sinpex> |
| en-IL | <https://www.capterra.co.il/software/1074820/Sinpex> |
| en-IN | <https://www.capterra.in/software/1074820/Sinpex> |
| en-NZ | <https://www.capterra.co.nz/software/1074820/Sinpex> |
| en-SG | <https://www.capterra.com.sg/software/1074820/Sinpex> |
| en-ZA | <https://www.capterra.co.za/software/1074820/Sinpex> |

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