Finovate Demo Video Archives

Presenter Profile:

How they describe themselves: Syntex reads complex documents like ownership structures across LPs, LLCs, and trusts and produces a KYB-ready report in seconds. Financial institutions spend days manually reviewing documents to verify who owns a business before onboarding them. We automate that process. Faster onboarding, fewer compliance gaps, no manual document review.

How they describe their product/innovation: Our product ingests business ownership documents, extracts entity structures across LPs, LLCs, and trusts, identifies beneficial owners, and generates a KYB report automatically. This enables compliance teams at FIs to clear business customers for onboarding in seconds rather than spending hours on manual document review.

Product distribution strategy: Direct to Business (B2B), Through financial institutions

Credit Union/Community Bank Fit: Credit unions and community banks

Contacts:

Bus. Dev. & Press: Ashley Parekh (CEO), [email protected], 202-961-5618