Sinpex
Berlin, DE · 5 known investors
Sinpex provides KYC (Know Your Customer) and KYB (Know Your Business) compliance solutions that help organizations verify customer and business identities at scale while maintaining regulatory compliance and reducing risk.
Founders & leadership
DC
Dr. Camillo WerdichinCEO | Founder
Investors · 5
TX VenturesZurich · $540K – $5.4M
ACE & CompanyreportedNew Yorkvia Sherif El Halwagy · inferred
AI FundreportedMountain View · $100K – $1M
Also in the syndicate · 2
ACE VenturesleadEquityPitcher
Funding
SEC filings, press & company announcements$10M disclosed across 1 of 3 rounds · 2024–2026
- $10MSeries AJan 2026 · 3 sourcesSource ↗
Source: company announcements and press reports — follow each round's link for the claim.
In the news
Frequently asked questions
- What does Sinpex do?
- Sinpex provides KYC (Know Your Customer) and KYB (Know Your Business) compliance solutions that help organizations verify customer and business identities at scale while maintaining regulatory compliance and reducing risk.
- Who founded Sinpex?
- Sinpex was founded by Dr. Camillo Werdich.
- Who are Sinpex's investors?
- Sinpex's investors include TX Ventures, ACE & Company, AI Fund.
- How much funding has Sinpex raised?
- Sinpex has disclosed $10M raised across 1 of its 3 known rounds.
- Where is Sinpex headquartered?
- Sinpex is headquartered in Berlin, DE.