Sinpex has completed a Series A funding round of ten million euros. Blackfin Capital Partners leads the round, while existing investors ACE Ventures and TX Ventures expand their commitment. With the fresh capital, the company aims to accelerate its growth and strengthen its position as a leading platform for automated KYB processes in Europe.
The Munich-based startup, founded in 2019, is a provider of compliance and AML (anti-money laundering) solutions in the B2B sector. Sinpex’s AI-powered SaaS solution supports companies in onboarding business customers, reduces manual effort in capturing and verifying compliance-relevant data, and increases accuracy in legitimizing business relationships. The startup particularly addresses the requirements of the EU Anti-Money Laundering Directive from 2027. Its customers include Otto Payments, EFS Deutschland, IKB, Bybit, Scayle Payments, and KfW.
Focus on expansion and regulation
Sinpex plans to enter new EU markets such as France and the Netherlands with the funding. At the same time, the team is investing in technology expansion and additional skilled professionals.
“We are currently experiencing a profound shift in how financial institutions are handling rising customer expectations and increasing regulatory requirements around AML, KYC, and KYB. The fresh capital allows us to consistently advance our mission: to provide intelligent automation that meets growing regulatory requirements. This helps payment service providers, e-commerce platforms, banks, and companies in leasing, factoring, and asset management to grow safely and enable seamless business relationships. With additional resources, we want to accelerate our growth in core markets, attract top talent, and further develop our technology so our customers can meet regulatory requirements more easily than ever and focus on their core business,”
says Camillo Werdich, CEO and founder of Sinpex.
Investors see pan-European potential
Growing regulatory pressure in Europe also convinced investors. Blackfin Capital Partners brings its expertise in the financial services sector to the table. The FF Awards in London recognized Sinpex in November 2025 with first place in the “ID Verification & KYC” category.
“We see the same need across all regulated industries we are active in. This pressure will continue to grow in the coming years. We were looking for the right combination of industry expertise, product maturity, and implementation competence and found it in Sinpex. We look forward to supporting Camillo’s team in building the pan-European champion for enterprise regtech platforms,”
says Romain Grimal, investment director at Blackfin.
