mCHECK™

A KYC/AML Solution that Performs All KYC/AML Checks Instantly and Automatically Via Numerous Data-sources and Keeps Monitoring Client Throughout Lifecycle

Built-in Connectivity

Muinmos’ mCHECK™ KYC/AML solution allows you to link to numerous data-sources directly through the solution

All KYC/AML Checks

From PEPs and Sanctions to POR and Beneficial Ownership, the mCHECK™ KYC/AML solution allows you to perform any kind of due-diligence check, anywhere

Instant & Automated

mCHECK™ performs all KYC/AML checks instantly and automatically according to your predefined configurations

Rigorous Global KYC/KYB/AML/CFT Checks

mCHECK™, Muinmos' KYC/AML solution, is a key module in Muinmos’ client onboarding platform, enhancing KYC compliance processes.

It provides a comprehensive set of due diligence tools including KYC/KYB/AML/CFT checks to assist Financial Institutions with client and third-party risk mitigation, combating financial crime.

mCHECK™ is industry-unique in that it interfaces with numerous data-sources. All data-sources are checked and vetted by Muinmos' experts. More can be added upon request.

mCHECK™ keeps monitoring your clients daily throughout client lifecycle, alerting in case of a relevant change like address change or new adverse media.

mCHECK™ is cloud-based and offered as a standalone solution or together with mPASS™ and/or mRX™.

Discover how Muinmos' Client Onboarding Platform helped a Global Financial Institution Onboard Its Clients in Less Than 3 Minutes

Download the Free Case Study

Full company verification including ultimate beneficial owners, financial data, credit scoring, corporate events and more

Full individuals verification including PEPs, sanctions, POI, POR, adverse media screening and much more

mCHECK™, Muinmos' KYC/AML solution, provides global coverage from multiple KYC/AML data providers through one integration only

Constant monitoring of clients' profiles to verify continuance compliance

mCHECK™ FAQ

1. How does mCHECK™ work?

mCHECK™ is a powerful KYC/AML solution that draws data from multiple data sources, analyses it and produces a “traffic light” style report containing a full detailed breakdown of the results.

The reports from mCHECK™ include clearances on PEPs, sanctions and adverse media, as well as a full break down of a company’s data including the UBOs, credit rating, financials and much more. The module can be enabled with full monitoring capability, ensuring that the KYC/KYB reports are up-to-date around the clock.

mCHECK™ automatically connects to the mRX™ module to provide a risk scoring based on all relevant attributes. The risk scoring allows the Financial Institution to assess the level of risk of each client.

2. How does mCHECK™ compare or differentiate from other KYC/AML solutions on the market?

mCHECK™ is an industry-unique KYC/AML solution in that it interfaces with numerous KYC/KYB/AML/CFT databases. It provides the Financial Institution with access to a wide selection of databases, accessible through one, single solution / API.

mCHECK™ automatically chooses, according to a customisable set of rules, which databases to query, until full clearance is achieved. Thus, mCHECK™ allows the financial institution to benefit from instant, automated access to multiple databases, with the advantage of dealing with only one vendor – Muinmos.

mCHECK™ also differentiates from other KYC/AML solutions in that Muinmos’ expert team rigorously pre-tests the databases added to the mCHECK™ module. Muinmos only onboards dependable, trustworthy databases to ensure the KYC/KYB/AML/CFT clearance process is as reliable and accurate as possible.

3. Can mCHECK™ be integrated with a Financial Institution’s existing plstforms?

Yes. Muinmos can provide a robust API to enable Financial Institutions to easily integrate Muinmos’ KYC/AML solution with their existing platforms, workflows and CRMs.

We can also seamlessly integrate mCHECK™ with mPASS™, which instantly and globally validates whether a financial institution can onboard a client to trade with it in a particular service/product/country and provides full financial product and services cross border clearances; and with mRX™, Muinmos’ risk assessment tool.

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Learn more about our two other modules for a complete client onboarding solution and onboard any client type in under 3 minutes

mPASS™ complements Muinmos’ other modules by providing full financial product, services and cross-border clearances including automated categorisation, suitability & appropriateness checks.

For further information about mPASS™ Click Here

mRX™ is Muinmos’ innovative risk assessment tool. Clients can select which modules to integrate with or combine all three for a complete compliance solution.

For further information about mRX™ Click Here

Denmark Office:

+45 4029 9002

London Office:

+44 (0)74 1491 7380

Email:

info@muinmos.com