Digitised Onboarding

Muinmos Digitised Onboarding simplifies customer acquisition, guiding from interest to account opening in just three steps.

Acquisition

Upon visiting your site, clients apply for products or services through your customized Muinmos Digitised Onboarding. Our user-friendly, multilingual forms support all application types and include a streamlined digital signature process for efficiency.

Verification

Upon completion of the online application form, all entities undergo electronic identity verification. This automatic check is swift and, upon success, obviates the necessity for certified identification documents.

Management

Muinmos Digitised Onboarding enables you to oversee and manage customer applications efficiently. Follow up on leads, access user insights through reporting tools, manage workflows, and track application progress from start to finish.

Muinmos Digitised Onboarding offers:

Enhanced customer
experience

Comprehensive onboarding and ongoing lifecycle management

Improved operational
efficiencies

Digital automation for compliance needs (KYC, AML, FATCA, CRS, DDO, and GDPR)

Decreased risk
exposure

Automated and streamlined processes

Flexible workflows for multiple products and jurisdictions

Various distribution models

End-to-end remediation and client communication framework

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.

FAQ

Frequently Asked Quesions about Muinmos Digitised Onboarding

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