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.
MUINMOS WHITE PAPER
Turn KYC Client Onboarding
into a Competitive Advantage
Download the Muinmos White Paper to accelerate client onboarding, improve compliance, and streamline Client Classification & Suitability Assessments.
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
- Classification of clients (Retail, Pro, ECP and similar)
- Financial Services and Products Suitability Assessment and Clearance
- Financial Services and Products Appropriateness Assessment and Clearance
- Cross-Border Product and Service 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
Trustworthy Accolades: Recognitions You Can Rely On
