Banking sector

Banks can significantly benefit from partnering with Muinmos, a KYC compliance company in several ways:

1. Robust Compliance Framework: Muinmos equips banks with a comprehensive compliance framework, ensuring adherence to complex and ever-changing regulatory landscapes.

2. Accelerated Customer Onboarding: Muinmos’ technology facilitates faster customer onboarding processes, leading to quicker account activations and improved customer satisfaction.

3. Enhanced Fraud Detection: With Muinmos, banks can leverage advanced analytics and monitoring tools to detect and prevent fraudulent activities more effectively.

4. Optimized Operational Efficiency: Automating KYC processes with Muinmos streamlines operations, significantly reducing the need for manual intervention and cutting down on processing times.

5. Personalized Customer Service: A smoother KYC process allows banks to offer more personalized and responsive customer service, boosting customer loyalty and retention.

6. Scalability for Growth: Muinmos’ solutions are scalable, enabling banks to efficiently manage KYC processes as they grow and expand into new markets.

By integrating Muinmos’ technology, banks can achieve a seamless balance between compliance and customer-centric operations, driving growth and innovation.

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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.

Secure Client Onboarding with Muinmos:
Comprehensive KYC Verification

PEP & Sanctions

Ensures compliance by screening clients against Politically Exposed Person (PEP) and sanctions lists worldwide.

Ongoing Monitoring

Continuously monitors clients to ensure ongoing compliance with regulations and mitigate risks.

Adverse Media

Identifies any negative news or information associated with clients across global media sources.

IDV

Confirms the authenticity of client-provided identification documents and addresses.

Liveliness

Validates the authenticity of client-provided identification documents and addresses through facial recognition technology.

eKYC

Utilizes electronic methods for customer identification, streamlining the KYC process.

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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