Welcome to Your Dream
Client Onboarding Platform
Muinmos connects KYC checks, client classification and risk assessment (CRA), enabling the entire client onboarding process instantly.
Transform your KYC onboarding process with our
fully automated SaaS Solution
FASTER and COMPLIANT
Onboard any client type globally instantly 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.
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 at 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
Operations at Bound
"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
Blade Labs’ CEO
“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
CEO at Diagram Capital
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
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.
Category Leader
“Muinmos’ positioning ‘reflects its strong performance in data management and system interfaces/APIs. This robust functionality is underpinned by the solution’s ability to integrate with key areas such as tax, credit and legal processes, as well as its flexible workflow and change management capabilities.”
Phil Mackenzie, Research Principal at Chartis
Trustworthy Accolades: Recognitions You Can Rely On
PARTNERSHIP
Why We Partner with Global Leaders & How You Benefit
At Muinmos, we collaborate with top global data providers to ensure efficient and secure compliance checks. Our platform integrates with services like PEPs, Sanctions, Adverse Media, and ID verification to streamline your compliance journey.