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Syntex

Banking and payments · by Syntex

An agentic AI platform that automates commercial due diligence by reading formation documents in any language, tracing multi-layer ownership chains, and identifying beneficial owners.

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What it does

An agentic AI platform that automates commercial due diligence by reading formation documents in any language, tracing multi-layer ownership chains, and identifying beneficial owners.

  • Commercial due diligence for foreign entities
  • Beneficial ownership resolution
  • Analysis of corporate ownership chains
  • Detection of complex risk structures and nominee directors
Category
Banking and payments
Built for
Financial services and insurance
Users
Private lenders
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

Pricing isn't published

Syntex doesn't list prices publicly. Ask them for a quote.

Security and compliance

As reported by Syntex. Ask for audit reports before you buy.

  • Encryption at rest
  • Encryption in transit
  • Audit logs

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