Meet KYC, KYB and AML requirements across professional services
Verify individuals and businesses, assess risk, and onboard clients with a smoother journey for law firms, accounting firms, building societies, galleries and other regulated businesses.
Full compliance at full speed
Faster onboarding
Less onboarding-related expenses
less manual workload
Bring KYC, KYB and risk decisions into one configurable onboarding flow.
Verify clients with confidence
Check individuals and businesses through a single journey that supports identity verification, company verification, screening and documentation collection, so teams can move from first contact to compliant onboarding with less back-and-forth.
Assess risk with greater consistency
Apply risk policies and rules across client types, jurisdictions, ownership structures and service offerings, helping teams make defensible decisions and keep a clearer audit trail.
Adapt workflows to your firm’s requirements
Configure onboarding journeys for different business lines and jurisdictions, so legal, accounting and other professional-services teams can reflect their real operating model instead of forcing every case through the same process.
Bring KYC, KYB and risk decisions into one configurable onboarding flow.
Verify clients with confidence
Check individuals and businesses through a single journey that supports identity verification, company verification, screening and documentation collection, so teams can move from first contact to compliant onboarding with less back-and-forth.
Assess risk with greater consistency
Apply risk policies and rules across client types, jurisdictions, ownership structures and service offerings, helping teams make defensible decisions and keep a clearer audit trail.
Adapt workflows to your firm’s requirements
Configure onboarding journeys for different business lines and jurisdictions, so legal, accounting and other professional-services teams can reflect their real operating model instead of forcing every case through the same process.
“Reputation is everything for us. We needed a KYC partner whose entity management, workflows, risk assessment framework and reporting functionalities are all top-class. As we work across 28 locations globally and manage complex financial instruments, it is crucial that our due-diligence benefits from 24/7 screening and monitoring, and spans broad capabilities that allow us to adapt to different regulatory requirements and frameworks”.
Managing director
International law firm
Keep compliance aligned from onboarding to ongoing monitoring
Professional-services firms often struggle not just with the first check, but with refreshes, changing risk, and proving decisions later. Muinmos provides regulated and other entities with a platform that empowers you to manage compliance throughout the entire client lifecycle. This assures consistency, traceability and reduces dependence on manual handoffs.
Bring KYC and KYB into one unified journey - Handle individuals and businesses in a single, consistent onboarding flow - reducing fragmentation and repeated client requests.
Make risk decisions clearer and more defensible - Apply structured risk rules and maintain a transparent audit trail that supports internal reviews and regulatory scrutiny.
Adapt onboarding to how your firm actually works - Configure workflows across jurisdictions, client types and service lines, without forcing every case into the same process.
Reduce manual effort across the client lifecycle - Streamline onboarding, refreshes and ongoing monitoring to minimise rework and free up compliance and client-facing teams.
Start onboarding with Muinmos today
Start onboarding with Muinmos today
FAQ
AML software for professional services helps firms such as law firms, accountants, galleries and building societies perform client due diligence, verify identities and businesses, screen for sanctions and PEP exposure, assess risk, and maintain records for compliance purposes.