Sinpex Wins 1st Place in FF Awards for ‘ID Verification & KYC’

Sinpex, the leading KYC/KYB platform for client onboarding and compliance, has been awarded 1st place in the “ID Verification & KYC” category at the prestigious FF Awards 2025. The ceremony took place last night at Old Billingsgate in London.

The FF Awards, widely recognized for celebrating genuine excellence in payments, banking, and financial technology, attracted hundreds of leading innovators, banks, fintechs, and industry veterans. Winning the ID Verification & KYC category places Sinpex among the standout companies shaping the future of compliant, automated financial services.

Sinpex was honored for its AI-driven platform that supports the full end-to-end KYB lifecycle, uses an extensible KYB data model, delivers AI-based register and ownership analysis, and audit-ready reporting. The solution centralizes evidence acquisition, orchestrates regulatory workflows and supports continuous AML and risk monitoring. By reducing manual effort and unifying every step in a single tool, Sinpex lowers compliance costs, accelerates onboarding, and strengthens the accuracy of regulatory decisions.

“This award means a great deal to us because it recognizes the exact problem Sinpex solves. KYC and onboarding are still too manual, fragmented, and error-prone across the industry. Sinpex brings clarity, automation, and speed to a process that has held financial institutions back for decades.

Being acknowledged by the FF Awards advisory board and community – some of the most respected voices in fintech – is both humbling and energizing. It reinforces our belief that compliance shouldn’t slow innovation, and we’re proud to help prove that.”  — Camillo Werdich, Founder & CEO, Sinpex

A Milestone for Automated, Scalable Compliance

Sinpex’s win comes at a time when financial institutions are under increasing pressure to accelerate onboarding, reduce costs, and stay ahead of regulatory expectations. Sinpex centralizes and automates these workflows, helping banks, fintechs, leasing companies, and payment providers achieve a single, transparent onboarding process that scales with their business.

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