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Client onboarding and lifecycle management

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.

See how it works

How Muinmos works

Orchestrate your onboarding using specialised AI agents.

Orchestration Agent

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. 

Screening Agent

Screening Agent

Easily screen clients against global sanctions lists, PEP databases, and adverse media sources in real time. The screening agent applies contextual intelligence to reduce false positives at source, so your team reviews genuine risks, not noise. 

Identity Verification Agent

Identity Verification Agent

Verify client identities quickly and reliably in over 200 jurisdictions, using over 2,000 types of IDs and over 250 databases worldwide. The identity verification agent uses liveness, eIDV and identity document verification intelligently to reduce fraud risk and onboarding friction without compromising verification standards.

POR Agent

POR Agent

Validate proof of residence against external data sources to eliminate manual address verification. The proof of address (POR) agent reduce onboarding delays, and improve the client experience from the first interaction.

KYB Agent

KYB Agent

Perform comprehensive due diligence on corporate clients, including beneficial ownership analysis and control structure mapping. The KYB agent clarifies complex corporate hierarchies and provides complete corporate data including structure, shareholder data, officers, credit rating and much more, to reduce hidden risk across your client portfolio.

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. 

Suitability & Appropriateness Agent

Suitability & Appropriateness Agent

Assesses whether products and services are suitable and appropriate for each client based on their knowledge and experience, financial profile, investment objectives, and risk tolerance. The S&A agent protects both the client and the firm by aligning offerings with regulatory requirements.

Document Collection Agent

Document Collection Agent

Request, collect, and validate required onboarding documents. Shortens onboarding cycles by eliminating follow-up chasing and ensures files are complete, verified, and audit-ready before review.

CRA Agent

CRA Agent

Calculate customer risk assessments using consistent, explainable logic tailored to your methodology. The CRA agent delivers regulator-ready risk ratings that improve decision quality and stand up to audit scrutiny.

Monitoring Agent

Monitoring Agent

Continuously monitor clients for risk changes, trigger events, and updates of regulatory significance. The monitoring agent enables proactive compliance through perpetual KYC/KYB, utilising real-time, event-driven intelligence.

Proven outcomes

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

UP TO
%

Faster onboarding

%

Less onboarding-related expenses

%

Workload reduction

Find out more about Muinmos ROI

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.

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screening profiles of

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million persons
over

0

watchlists covered
more than

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Identity document types supported
connected to over

0

eIDV registries
spanning over

0

jurisdictions

What our clients say

paul cusack crossover

"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

Global Head of Operations at Crossover Markets

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"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

sami mian bladelabs

"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

CEO at Blade Labs

jim thatchell

“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

david barrett

“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

CEO at EBC Financial Group

What the industry says

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

Award winning platform
regtech100

chartis category leader

b2b forex best regtech

best ai 2025

chartis workflow award

best onboarding solution 2022

best workplace culture

ai fintech100

chartis broker dealer award

fincrimetech50

chartis fcc50

datatech50

b2b forex best kyc solution

chartis privacy award

celent 5

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.

European, Swiss, and UK banks rely on Muinmos for robust, scalable KYC that streamlines complex client onboarding across multiple jurisdictions. Orchestrated AI agents handle regulatory classification, screening, and risk assessment in a single coordinated workflow, so compliance teams maintain full control without the operational drag of fragmented processes. Recognised as Chartis Research Category Leader in CLM Solutions for Corporate and Investment Banking.

Investment firms face layered regulatory obligations - MiFID II, Dodd-Frank, 6AMLD, and beyond. Muinmos orchestrates regulatory classification, suitability, and appropriateness checks that no other platform combines in a single workflow. The result: compliant onboarding that reduces friction for clients and risk for the firm, with every decision documented and audit-ready.

Muinmos' KYC client onboarding platform is the winner of multiple investment-firm-specific awards, including multiple Chartis Research Broker-Dealer awards. 

Crypto exchanges, custodians and other CASPs operate under fast-evolving regulation - from MiCA to 6AMLD to jurisdiction-specific requirements that shift constantly. Muinmos provides a purpose-built compliance solution that adapts to new regulatory frameworks without re-engineering your onboarding. Orchestrated agents handle KYC, KYB, CRA, IDV and screening in one coordinated flow. 

For payment providers, onboarding speed is revenue speed. Muinmos delivers true straight-through processing, orchestrating identity verification, screening, and risk assessment end-to-end so clients are onboarded compliantly without losing pace. One platform replaces fragmented vendor integrations, reducing both cost and compliance risk.

Wealth managers, asset managers and family offices face unique suitability and appropriateness obligations. Muinmos orchestrates regulatory classification, suitability assessments and appropriateness checks tailored specifically to wealth management workflows, ensuring compliant client onboarding that protects both the firm and its clients across jurisdictions. 

Neo-banks scaling across multiple markets need compliant onboarding that keeps pace with rapid customer acquisition. Muinmos orchestrates KYC, KYB, and AML workflows end-to-end while adapting to local regulatory requirements automatically. The platform scales with you, so compliance never becomes the bottleneck to growth.

FinTechs move fast. Compliance infrastructure should match that pace. Muinmos integrates with your existing technology stack through one API, delivering orchestrated onboarding that is frictionless for customers and fully compliant across markets. No legacy architecture to work around; just a modern platform built for the way FinTechs operate.

Law firms, accounting firms, consultancies and other professional services firms need consistent due diligence, ongoing monitoring, and clear audit trails across client engagements. Muinmos provides an out-of-the-box compliance solution that orchestrates screening, verification, and monitoring, so you maintain regulatory standards without diverting resources from client work.

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