About Sinpex
Sinpex is a company based in Munchen (Germany) founded in 2019 by Camillo Werdich.. Sinpex has raised $17.68 million across 4 funding rounds from investors including Goldman Sachs, Helvetia and TX Group. Sinpex offers products and services including Sinpex Platform and Compliance Check. Sinpex operates in a competitive market with competitors including Symphony, Perfios, IDnow, Signicat and EXIGER, among others.
- Headquarter Munchen, Germany
- Founders Camillo Werdich
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Sectors
Financial ServicesTechnology
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Email
***********
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Phone
*********
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Website
*********
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Social
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- Legal Name Sinpex Gmbh
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$17.68 M (USD)
in 4 rounds
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Latest Funding Round
$11.6 M (USD), Series A
Jan 19, 2026
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Investors
Goldman Sachs
& 10 more
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Employee Count
Employee Count
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Products & Services of Sinpex
Sinpex offers a comprehensive portfolio of products and services, including Sinpex Platform and Compliance Check. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Automates KYC and KYB processes with AI for accurate data extraction
Evaluates business compliance readiness through automated workflows
Funding Insights of Sinpex
Sinpex has successfully raised a total of $17.68M across 4 strategic funding rounds. The most recent funding activity was a Series A round of $11.6 million completed in January 2026. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 4
- Last Round Series A — $11.6M
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First Round
First Round
(01 Dec 2021)
- Investors Count 11
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan, 2026 | Amount | Series A - Sinpex | Valuation | BlackFin | |
| Jan, 2024 | Amount | Series A - Sinpex | Valuation | TX | |
| Jun, 2023 | Amount | Seed - Sinpex | Valuation |
investors |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Sinpex
Sinpex has secured backing from 11 investors, including institutional, venture fund, and angel investors. Prominent investors backing the company include Goldman Sachs, Helvetia and TX Group. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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A venture capital firm focused on technology-driven startups is operated.
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Founded Year | Domain | Location | |
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AI.FUND is focused on investing in European AI startups.
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Founded Year | Domain | Location | |
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Investment banking services are delivered across multiple financial sectors.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Sinpex
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Sinpex
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Sinpex Comparisons
Competitors of Sinpex
Sinpex operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Symphony, Perfios, IDnow, Signicat and EXIGER, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Compliance management solutions for financial institutions
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| domain | founded_year | HQ Location |
Provides financial technology solutions for data analysis and verification globally.
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| domain | founded_year | HQ Location |
Automated and expert-led identity verification services are provided.
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| domain | founded_year | HQ Location |
Software solutions for identity management are provided via APIs.
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| domain | founded_year | HQ Location |
Third-party risks and supply chains are managed via AI platform.
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| domain | founded_year | HQ Location |
Identity verification solutions are provided, including document and biometric authentication.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Sinpex
Frequently Asked Questions about Sinpex
When was Sinpex founded?
Sinpex was founded in 2019 and raised its 1st funding round 2 years after it was founded.
Where is Sinpex located?
Sinpex is headquartered in Munchen, Germany. It is registered at Munchen, Bayern, Germany.
Who is the current CEO of Sinpex?
Camillo Werdich is the current CEO of Sinpex. They have also founded this company.
Is Sinpex a funded company?
Sinpex is a funded company, having raised a total of $17.68M across 4 funding rounds to date.
What does Sinpex do?
Sinpex was founded in 2019 in Munich, Germany, as an AI-driven platform focused on KYC management within the financial technology sector. Automated identification and compliance solutions are delivered through artificial intelligence and natural language processing. Customer information is verified in real-time from documents and external data sources. Regulatory processes, such as KYC and client onboarding, are supported for financial institutions to maintain compliance.
Who are the top competitors of Sinpex?
What products or services does Sinpex offer?
Sinpex offers Sinpex Platform and Compliance Check.
Who are Sinpex's investors?
Sinpex has 11 investors. Key investors include Goldman Sachs, Helvetia, TX Group, EquityPitcher Ventures, and Michael Stephan.