Muinmos eKYC

Our eKYC (electronic Know Your Customer) screening solutions provide a robust framework to swiftly identify and address compliance risks associated with customer identities.

By leveraging advanced technology and comprehensive data analysis, we empower you to stay compliant with regulatory standards and protect your business integrity.

Why choose eKYC with Muinmos?

OPERATIONAL EFFICIENCY
Automation of identity verification and due diligence processes, reducing the time and resources required to perform these tasks manually.

REGULATORY
COMPLIANCE
Ensuring compliance with regulatory and normative requirements, especially concerning anti-money laundering and combating the financing of terrorism.

RISK REDUCTION
Early identification of potential risks associated with customer identity, such as fraud and illicit activities, minimising exposure to financial and reputational damages.

ENHANCED CUSTOMER EXPERIENCE
Faster and frictionless onboarding processes, providing a more convenient and satisfactory experience for customers during the account opening or access to financial services.

DATA SECURITY
Protection of customers' personal data through secure practices of collection, storage, and processing of identification information, ensuring compliance with data privacy laws.

FAQ

Frequently Questions Asked about eKYC

What is eKYC, and how does it benefit businesses?

eKYC, or electronic Know Your Customer, is a process that allows businesses to verify the identity of their customers electronically via governmental sources. This technology-driven approach offers several benefits, including streamlined onboarding processes, enhanced regulatory compliance, and improved risk management. By leveraging eKYC solutions, businesses can efficiently verify customer identities, mitigate fraud risks, and provide a seamless experience for their customers.

How does eKYC ensure data security and privacy?

eKYC solutions prioritise data security and privacy by implementing robust measures to protect customers' personal information. These measures include encryption, secure data storage practices, and adherence to strict data protection regulations such as GDPR and CCPA. Additionally, eKYC solutions often employ advanced authentication methods to ensure that only authorized individuals can access sensitive customer data, thereby safeguarding privacy and enhancing trust between businesses and their customers.

Secure Client Onboarding with Muinmos:
Comprehensive KYC Verification

PEP & Sanctions

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

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Ongoing Monitoring

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

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Adverse Media

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

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IDV

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

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Liveliness

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

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eKYC

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

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