Cryptocurrency

Cryptocurrency firms can significantly benefit from partnering with Muinmos, in several ways:

1.Regulatory Compliance Assurance: Muinmos ensures cryptocurrency firms meet all regulatory requirements, reducing the risk of penalties and legal complications in an evolving regulatory landscape.

2. Efficient User Onboarding: Muinmos’ advanced verification technologies expedite user onboarding processes for cryptocurrency platforms, enhancing user satisfaction and reducing dropout rates.

3. Enhanced Security Measures: Muinmos provides robust tools for identifying and mitigating risks associated with cryptocurrencies, ensuring a secure trading environment and safeguarding against fraud and cyber threats.

4. Streamlined Operational Processes: Automating KYC processes with Muinmos reduces manual workloads, saving time and operational costs for cryptocurrency firms.

5. Improved User Trust: A smooth KYC process builds trust among cryptocurrency users, leading to higher user retention and increased trading volumes.

6. Adaptability to Regulatory Changes: Muinmos’ solutions are adaptable to changing regulatory requirements, ensuring that cryptocurrency firms stay compliant as regulations evolve globally.

By leveraging Muinmos' technology, cryptocurrency firms can navigate regulatory challenges, enhance security, and foster trust among users, thereby driving growth and innovation in the industry.

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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