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What is Sinpex?
At Sinpex, we believe that KYB compliance is not merely a legal obligation; it is fundamental to building thriving and safe businesses. By simplifying regulatory frameworks, we empower companies to create trust, uphold integrity, and drive their growth. In a fast-paced world, the foundation of trust hinges on efficiency, accuracy, and reliability. Sinpex reframes KYC/KYB challenges as opportunities for progress, promoting secure and scalable business expansion while upholding the highest standards. With a wealth of industry experience and a dedication to innovation, we deliver solutions that adapt, protect, and enhance trust in every collaboration we undertake. Our objective goes beyond fulfilling compliance standards; we strive to propel our clients toward success in an increasingly intricate environment. This commitment to excellence positions us as a trusted ally in navigating the complexities of business compliance.
What is Shufti?
Shufti is a global identity verification, KYC, and AML compliance platform built on a fully proprietary AI stack with no third-party dependencies, giving businesses complete control over their verification data, accuracy, and costs. It unifies identity verification, KYB business verification, AML screening, proof of address, deepfake detection, age verification, and video KYC into one platform, with cloud and on-premise deployment and coverage across 240+ countries and territories in 150+ languages, including hard-to-process non-Latin scripts like Arabic, Chinese, Cyrillic, Japanese, and Korean. Shufti serves financial services, fintech, banking, crypto, iGaming, insurance, healthcare, and e-commerce, helping teams accelerate onboarding, prevent fraud, and stay compliant across the entire customer lifecycle.
Core capabilities:
Identity Verification and KYC: 10,000+ document types across 240+ countries, biometric authentication, 3D liveness, presentation attack detection, plus live video verification (Video KYC) and electronic identity verification (eIDV) against government databases.
Business Verification (KYB): Company, director, and UBO verification against global registries to uncover hidden ownership structures.
AML Screening & Monitoring: Real risk scoring across 215+ sanctions regimes, 3,500+ global watchlists, and 2.6M+ PEP profiles, with automated CDD/EDD, ongoing post-onboarding monitoring, and transaction screening.
Age Verification: Compliant age and date-of-birth checks for regulated sectors including iGaming, adult content, and restricted-goods e-commerce.
Proof of Address: Docless verification across 85+ countries via direct database queries and no upload, no drop-off.
Deepfake & Synthetic Identity Detection: Injection detection before biometric analysis, continuous in-session monitoring, and retrospective scans of historic KYC records.
Media
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Integrations Supported
AMLYZE
KYC Portal
Macrobank Core Banking Software
Pismo
RNDpoint
SBS Banking Platform
Salesforce
Integrations Supported
AMLYZE
KYC Portal
Macrobank Core Banking Software
Pismo
RNDpoint
SBS Banking Platform
Salesforce
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
$0.9 per check
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Sinpex
Date Founded
2019
Company Location
Germany
Company Website
www.sinpex.de
Company Facts
Organization Name
Shufti
Date Founded
2017
Company Location
United Kingdom
Company Website
shuftipro.com
Categories and Features
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List