Strengthen compliance and onboard fintech customers faster
Connect KYC, KYB, screening, client classification and risk assessment in one orchestrated workflow built for fast-moving fintechs.
Full compliance at full speed
Faster onboarding
Less onboarding-related expenses
of clients say Muinmos supports their global growth
Bring onboarding, verification and regulatory decisioning into a single flow.
Reduce onboarding friction
Let customers move from application to approval with fewer handoffs, fewer manual reviews and a smoother digital journey that supports conversion as well as compliance.
Adapt to changing rules across markets
Apply the right checks by product, client type and jurisdiction, while keeping decisions documented, auditable and easier to maintain as regulations evolve.
Integrate compliance into your existing stack
Connect Muinmos through one API and coordinate KYC, KYB, screening and risk assessment without stitching together multiple disconnected tools.
Bring onboarding, verification and regulatory decisioning into a single flow.
Reduce onboarding friction
Let customers move from application to approval with fewer handoffs, fewer manual reviews and a smoother digital journey that supports conversion as well as compliance.
Adapt to changing rules across markets
Apply the right checks by product, client type and jurisdiction, while keeping decisions documented, auditable and easier to maintain as regulations evolve.
Integrate compliance into your existing stack
Connect Muinmos through one API and coordinate KYC, KYB, screening and risk assessment without stitching together multiple disconnected tools.
Unrivaled coverage
From watchlists to corporate data, from PEP lists to online voting register, with Muinmos you get full coverage in one solution
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million corporates0
million persons0
watchlists covered0
ID types supported0
eIDV registries0
jurisdictionsMove faster without losing control
Fintechs are often forced to choose between growth speed and compliance quality. Muinmos removes this trade-off by coordinating identity verification, screening, classification and risk assessment in one audit-ready, automated solution. The broad coverage and the flexible architecture allow you to easily expand across jurisdictions and products, where fragmented tooling can slow teams down and create inconsistent decisions.
Expand faster into new markets - enter additional jurisdictions without creating a fresh onboarding stack for each one.
Keep compliance close to the business - give compliance teams granular control over rules, escalation paths and documentation requirements.
Support both retail and business growth - Cover individual KYC and business KYB in the same platform.
One provider for all your KYC / KYB - Muinmos includes built-in connections to data-sources, a hosted client application and GDPR-compliant and ISO-secure client data storage.
Start onboarding with Muinmos today
Start onboarding with Muinmos today
FAQ
Fintech compliance software helps firms manage onboarding and regulatory checks such as KYC, KYB, AML screening, client classification and risk assessment. The goal is to let fintechs grow faster while maintaining the controls regulators, banking partners and customers expect.