SUCCESS STORY

lemon.markets Goes Live in 3 Months with a Scalable, 
Compliant KYB Platform

Case Study Lemon Markets Sinpex (2)

When lemon.markets, a regulated investment infrastructure provider, set out to build a compliant KYB operation in 2025, the requirements were unambiguous: go live fast, handle complex ownership structures across multiple entity types, and produce audit-ready documentation automatically at every step — without manual workarounds.

They went live with Sinpex in 90 days. By early 2026, they had numerous active compliance cases under management with no drop-off in usage after launch, and a scope that had already expanded well beyond the original configuration.

This case study shows how a regulated investment platform replaced email chains and manual registry lookups with an end-to-end automated KYB workflow — from document acquisition to UBO identification to automatic audit reporting. The result is a compliance operation that scales with the business, without adding headcount.

Read the case study and see what a 90-day implementation looks like in practice.

About Sinpex

At Sinpex, we believe KYB compliance isn’t just a necessity; it’s the foundation for secure and thriving businesses. By simplifying regulatory processes, we empower companies to build trust, ensure integrity, and unlock growth. In a fast-paced world, trust depends on speed, accuracy, and reliability. Sinpex turns KYC/KYB challenges into opportunities, enabling secure and scalable business growth without compromise. With deep industry expertise and a passion for progress, we deliver solutions that adapt, protect, and inspire trust in every client partnership.

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