Sinpex
Builders in Fintech has recorded 1 equity round for Sinpex: a series a round of 10,000,000 EUR on 19 January 2026.
Added ·
Funding history
10,000,000 EUR
BlackFin Capital PartnersLead, ACE Ventures, TX Ventures
Added · · Weekly update #116
Investors
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Camillo trained as an engineer in Germany, studied in Groningen and at the LSE, and worked at Deloitte, where a German bank's compliance problems inspired Sinpex.
Sinpex was started about seven years ago and spent roughly three years building connections to company registers before launching.
Sinpex connects directly to registers such as the Dutch KVK and German Handelsregister and uses aggregators in other regions.
Some Sinpex customers have gone five or six years in a row with zero audit findings.
Sinpex raised 10 million from BlackFin after about 18 months of strong growth, helped by large customers expanding their contracts.
Sinpex chose BlackFin because it specialises in financial services and understood the product's differences, such as UBO calculation methods.
Sinpex uses AI to analyse documents and extract information but avoids fully agentic automation because compliance leaves no room for error.
Sinpex aims to become the undisputed European KYB leader and is seeing its first customers from the US.