Sinpex GmbH

UX-led overhaul of an AI KYC platform

Client data and certain screens redacted per NDA; full context available privately.

Overview:

Sinpex is an enterprise KYC/AML platform. I led a UX-first overhaul to make ownership analysis and AML scoring fast, explainable, and audit-ready.

I re-mapped analyst journeys, designed ownership drilldowns, built a documents & evidence review flow, and rationalized a dev-driven design system during an incremental UI rollout.

Low fidelity wireframes

Cases — List & Kanban

Two modes for the same data; filters clarify ownership and handoffs.

Ownership — Happy Path & Manual Input

Clear hierarchy with percentages and status chips for quick confirmation. Inline checks catch missing %s, conflicts, and inactive entities without breaking flow.

Ownership — When to Drill In & Special Structures

Configured thresholds/operators trigger review only when it matters. Structure-aware patterns make GP/LP roles and roll-ups legible.

Documents & Evidence Review

Side-by-side source + extracted fields; verify/override and confirm UBOs; provenance kept.

Risk Configuration & Computation

Tenant→project→case layers, grouped factors, adjustable weights, MAX/WEIGHTED aggregation.