Sinpex GmbH

At Sinpex GmbH , an AI KYC compliance firm, I designed the platform’s UX/UI, creating intuitive workflows that streamline complex regulatory tasks.

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

Ownership Puzzle

Beneficial ownership, made clear.

Built a crisp drill-down flow so analysts can trace owners and validate disclosures fast, with visual anchors (percentages, entity icons, risk markers) for trust at a glance.

Goal: Make “who owns what” obvious.

Users: Analysts tracing beneficial ownership.

Approach: Case-type wireframes & solid hierarchy.

UI: Clean visuals with percentages, entity icons, risk markers.

Rules of Risk

AML scoring, untangled and auditable.

Built a stepwise flow that mirrors analyst workflows with grouped factors, adjustable weights & drilldowns.

Goal: Make AML scoring traceable.

Flow: Inputs → categories/weights → case risk (wireframes first).

Workflow fit: Grouped factors, adjustable weights, drilldowns.

Auditability: Thresholds, nested groups, aggregation controls.