Welcome to Your Dream
Client Onboarding Platform
Muinmos connects KYC checks, client classification and risk assessment (CRA), enabling the entire client onboarding process in less than 3 minutes.
Transform your KYC onboarding process with
our fully automated SaaS Solution
FASTER and COMPLIANT
Onboard any client type globally in under 3 minutes and mitigate risks of fines, mis-selling and reputational risk.
ONBOARD MORE CLIENTS
Onboard clients you did not have the time or knowledge to previously onboard, while reducing the time to revenue by speeding up regulatory and KYC checks and focusing on growing your business safely.
LOWER COSTS
Our customers experience a significant reduction in their costs client onboarding processes.
ONGOING MONITORING
Muinmos' client onboarding platform keeps monitoring clients profiles, updates their risk assessments and keeps up-to-date with changing legislation and client risk monitored parameters.
SMOOTH CUSTOMER EXPERIENCE
Muinmos' client onboarding platform with its unique design shortens the client onboarding journey and minimises onboarding time.
FAST INTEGRATON
Muinmos' client onboarding platform is a SaaS product. No need for long bespoking processes and development.
One interconnected ecosystem or a set of components to optimise your workflow!
Know your Customer (KYC)
Ensure customer verification: Utilise an integrated platform for automated KYC Onboarding, Risk Assessment and Regulatory Compliance to accurately authenticate customers.
- PEPS & Sanctions
- Adverse Media
- eKYC
- IDv
- Liveliness
- Ongoing Monitoring
Know Your Business (KYB)
Our comprehensive KYB platform offers a variety of solutions to help your company conduct thorough due diligence on your corporate clients.
- Sanction Screening
- Adverse Media Screening
- Company Validation
- Directors
- Industry Code
- Ultimate Beneficial Owners
- Group Structure(s)
- Corporate Filing
- Credit Rating
Client Classification
- Financial Services Appropriateness and Clearance
- Cross-Border Transaction Clearance
- Category Opt-Ups Clearance
- Products and Services Restriction Clearance
Client Risk Assessment (CRA)
- Jurisdictional Risk Assessment
- Delivery Channel Risk Assessment
- KYC|AML Risk Assessment
- Product, Services, and Client Category Risk Assessment
- Ongoing Risk Monitoring
Category Leader
Chartis Research, a leading provider of research and analysis, crowned Muinmos as category leader in CLM Solutions for Wealth Management in 2023.
“Muinmos couples a deep understanding of customer pain points with a passion for overcoming these challenges, while its awards for integrated workflow and broker-dealer solutions reflect its understanding and focus.”
Nick Vitchev, Research Director at Chartis
Testimonials
“Muinmos has allowed us to effectively, concisely, and efficiently on-board clients. The platform is user friendly and allows us to manage all our regulatory deliverables. The comprehensive nature of the product and the willingness of the Muinmos team to build additional functionality to meet our needs has been best in class.”
Paul Cusack
Global Head of Operations
Crossover Markets
"Muinmos’ platform is innovative, reliable, practical, and very user-friendly. The automated onboarding and compliance checks have significantly streamlined our processes, ensuring we meet all regulatory requirements with ease and efficiency. Our experience with the customer support team at Muinmos has been exceptional - everyone is so responsive and knowledgeable, always ready to assist with any queries we have! We're big fans!"
Saania Ahmed
Opertations at Bound
Trustworthy Accolades: Recognitions You Can Rely On
