Muinmos Client Risk Assessment (CRA)

Explore our exclusive fully automated Client Risk Assessment (CRA) solution.

Muinmos Client Risk Assessment (CRA)

Explore our exclusive fully automated Client Risk Assessment (CRA) solution.

What is included in Muinmos Client Risk Assessment (CRA)?

Jurisdictional Risk Assessment
Identification and analysis of risks associated with the different jurisdictions where the client operates, considering local and international regulations.

Delivery Channel Risk Assessment
Evaluation of risks involved in the delivery channels of products and services to customers, such as online, mobile, physical branches, among others.

KYC/AML Risk Assessment
Verification of customer identity and assessment of risks related to money laundering and terrorism financing, as required by Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

Product, Services, and Client Category Risk Assessment
Analysis of risks associated with the products and services offered to customers, as well as the category of clients served, to ensure a comprehensive risk management approach.

Ongoing Risk Monitoring
Implementation of a continuous monitoring system to track changes in customer risk profiles, enabling early identification of any emerging risks and the adoption of appropriate mitigating measures.

The benefits of having our Client Risk Management (CRA) solution include:

Enhanced Compliance

Ensure compliance with local and international regulations by identifying and mitigating jurisdictional risks specific to each operational area.



Improved Security

Assess and address risks associated with various delivery channels, enhancing the security of product and service delivery to customers.



Robust Risk Management

Conduct thorough KYC/AML risk assessments to verify customer identities and prevent money laundering and terrorism financing, aligning with regulatory requirements.


Tailored Risk Analysis

Analyse risks associated with specific products, services, and client categories, allowing for tailored risk management strategies and better protection against potential threats.


Proactive Risk Mitigation

Implement ongoing risk monitoring to track changes in customer risk profiles and swiftly address emerging risks, ensuring proactive risk mitigation and safeguarding the integrity of your business operations.


Category Leader

KYC Onboarding

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

Trustworthy Accolades: Recognitions You Can Rely On