Fight financial crime,
onboard clients faster

Fight financial crime, onboard clients faster

Orchestrated AI for KYC, KYB, client classification, risk assessment and lifecycle management - all in one platform.

bound
Aryze
Acuity
Van Sterling
Smarter Investments
Intokia
GCEX
EBC Fin
Diagram
Crossover

How Muinmos works

Orchestrate your onboarding using specialised AI agents.

Orchestration Agent

Coordinate your entire compliance workflow end-to-end. The orchestration agent routes data between agents, triggers the right checks at the right time, and maintains a complete audit trail, so nothing stalls, nothing is missed, and every decision is documented.

Orchestration Agent
Regulatory Classification Agent

Regulatory Classification Agent

Automatically determine each client's regulatory status across jurisdictions and legal frameworks - MiFID, MiCA, Dodd-Frank, SCA, DFSA, ADGM, and many, many more. The regulatory classification agent prevents costly mis-selling errors and ensures the right compliance treatment is applied before onboarding proceeds.

Proven outcomes

Drive growth and operational efficiencies with our fully customisable client onboarding solution

UP TO
%

Faster onboarding

%

Less onboarding-related expenses

%

Workload reduction

Unrivalled KYC data coverage

Get full coverage through one API. Enjoy a complete suite of KYC data without the complexity of managing multiple data vendors.

corporate data on

0

million corporates
screening profiles of

0

million persons
over

0

watchlists covered
more than

0

Identity document types supported
connected to over

0

eIDV registries
spanning over

0

jurisdictions

What our clients say

Investment firm

96% faster onboarding

“Before Muinmos, our onboarding was manual and inconsistent. Muinmos helped us order and automate our processes, resulting in a reduction of onboarding time of 96% (!). We chose Muinmos not just for its strong reputation with regulators which simplifies audit readiness, but also due to its broad regulatory fit and comprehensive jurisdictional coverage”.

David Barrett
David Barrett CEO at EBC Financial Group
Crypto

Reduced the cost of KYC by over 30%

“We completely transformed our customer onboarding from a manual process involving disconnected tools to a single Muinmos KYC workflow that allows us to even onboard corporate clients within 30 minutes. Our customer satisfaction has really improved as a result, we reduced the cost of KYC by over 30% and our professional reputation is better than ever. We compared Muinmos to various other KYC solutions but none of them offered the same fully automated customer classification”.

Ignacio Corral
Ignacio Corral Head of Compliance at GCEX
Capital markets

Our reputation is everything

“Our reputation is everything to us. When we expanded internationally, we needed a KYC partner that could build trust with local regulators and keep track of any updates in legislation. Scalability of our operations, consistency of KYC assessments and a superior customer experience were all factors that made Muinmos an obvious choice”.

Paul Cusack
Paul Cusack Global Head of Operations at Crossover Markets
Fintech

Innovative, reliable, practical, and very user-friendly

“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
Saania Ahmed Operations at Bound
Capital markets

Innovation, efficiency, and regulatory compliance

“Our partnership with Muinmos underscores Diagram’s dedication to innovation, efficiency, and regulatory compliance, ultimately enhancing our service to clients. I am delighted to work with the Muinmos team, comprised of industry experts with so many years of relevant experience”.

Jim Tatchell
Jim Tatchell CEO at Diagram Capital
Fintech

Innovative, reliable, practical, and very user-friendly

“Our objective is to simplify the KYC process and make it uniform across all vendors. This will improve the user experience and considerably reduce operational costs. By partnering with Muinmos, Blade Labs can utilize its exceptional regulatory technology, particularly its ability to accurately classify investors. This is crucial for compliance and tailored customer service”.

Sami Mian
Sami Mian CEP at Blade Labs

What the industry says

Independently validated by leading analysts in KYC, CLM, AML and client onboarding, year after year.

Sectors we serve

Muinmos' KYC client onboarding platform does more than simply automate individual steps - it covers entire compliance areas, which is why it can be utilised across sectors.

Sectors we serve

Muinmos' KYC client onboarding platform does more than simply automate individual steps - it covers entire compliance areas, which is why it can be utilised across sectors.

Start onboarding
with Muinmos today

See how orchestrated AI agents eliminate onboarding breakpoints. Deployment is measured in days, not months.