Simplify corporate due diligence with a KYB agent

Verify companies, uncover beneficial owners, and map complex control structures with complete corporate data that helps your team onboard faster and reduce hidden risk.

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Our corporate data coverage

Get built-in global access with Muinmos' KYB agent.

corporate data on

0

million corporates
over

0

million directors
covering more than

0

data sources and registries
in over

0

jurisdictions

Strengthen business verification
across every corporate client

Use one KYB agent to turn fragmented company data into clear, audit-ready due diligence

Verify legal entities with confidence

Confirm company existence, registration details, status, and core business data from reliable sources so analysts can move from document chasing to decision-making.

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corporate structure

Reveal ownership and control clearly

Trace shareholders, beneficial owners, and control relationships across layered structures to understand who ultimately owns or controls the customer.

Equip teams with richer risk context

Bring together officer data, shareholder data, structure views, and additional corporate intelligence such as credit-related signals to support faster and better-informed onboarding.

corporate data

Strengthen business verification
across every corporate client

Use one KYB agent to turn fragmented company data into clear, audit-ready due diligence

Verify legal entities with confidence

Confirm company existence, registration details, status, and core business data from reliable sources so analysts can move from document chasing to decision-making.

corporate data 2

Reveal ownership and control clearly

Trace shareholders, beneficial owners, and control relationships across layered structures to understand who ultimately owns or controls the customer.

corporate structure

Equip teams with richer risk context

Bring together officer data, shareholder data, structure views, and additional corporate intelligence such as credit-related signals to support faster and better-informed onboarding.

corporate data

“Muinmos' workflow allows us to even onboard corporate clients within 30 minutes. Our clients tell us that we offer the most seamless onboarding compared to other platforms that they deal with”. 

Head of compliance
Multi-jurisdictional crypto firm

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“Muinmos' workflow allows us to even onboard corporate clients within 30 minutes. Our clients tell us that we offer the most seamless onboarding compared to other platforms that they deal with”. 

Head of compliance
Multi-jurisdictional crypto firm

Unlock additional value from automated KYB

Use one KYB agent to reduce operational friction while strengthening corporate due diligence

Reduce manual review time

Replace scattered registry checks and spreadsheet-based ownership tracing with one workflow that gives analysts a faster path to a justified decision.

Improve portfolio transparency

Gain a clearer view of who sits behind each legal entity, helping your team spot concentration risk, opaque control, and unexpected relationships earlier.

Support audit-ready compliance

Replace scattered registry checks and spreadsheet-based ownership tracing with one workflow that gives analysts a faster path to a justified decision.

Category Leader, CLM Solutions for Investment Banking and Wealth Management, 2022, 2023, 2024, 2025, 2026

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“Muinmos couples a deep understanding of customer pain points with a passion for overcoming these challenges, while its awards for data and entity management, workflow automation, integrations and policy management reflect its understanding and focus.”

Nick Vitchev
Research Director at Chartis Research

Start onboarding with Muinmos today

Start onboarding with Muinmos today

FAQ

A KYB agent is a software capability that helps firms perform Know Your Business checks on corporate customers. It gathers and organizes company information, identifies beneficial owners, and supports risk-based due diligence.