A platform built for Investment Firms
The only KYC client onboarding solution for investment firms that automates client categorisation, suitability, appropriateness and more.
Features for investment firms no other solution has
Built by investment firm veterans, Muinmos' KYC client onboarding platform includes all an investment firm requires to onboard a client end-to-end.
End-to-end KYC KYB suite with built-in data-sources and application
Muinmos provides a complete solution, including identity verification, screening, corporate data and more, including GDPR compliant data storage and a hosted application, ensuring you get a full solution without needing to subscribe to other KYC providers.
AI orchestrated client classification according to MiFID, MiCA and more
Muinmos' unique client classification agent confidently categorizes clients according to MiFID, MiCA, COBS 3, COBS 4, Dodd-Frank, SCA, DFSA, ADGM and many other frameworks without forcing operations teams to manage fragmented manual rules. Allows you to onboard more client types in more jurisdictions.
AI orchestrated suitability and appropriateness assessments
Muinmos' suitability and appropriateness agent translates complex suitability and appropriateness requirements into automated customer journeys and workflows, keeping you secure across jurisdictions and products / services, while streamlining customer experience.
Built by investment firm veterans, Muinmos' KYC client onboarding platform includes all an investment firm requires to onboard a client end-to-end.
End-to-end KYC KYB suite with built-in data-sources and application
Muinmos provides a complete solution, including identity verification, screening, corporate data and more, including GDPR compliant data storage and a hosted application, ensuring you get a full solution without needing to subscribe to other KYC providers.
AI orchestrated client classification according to MiFID, MiCA and more
Muinmos' unique client classification agent confidently categorizes clients according to MiFID, MiCA, COBS 3, COBS 4, Dodd-Frank, SCA, DFSA, ADGM and many other frameworks without forcing operations teams to manage fragmented manual rules. Allows you to onboard more client types in more jurisdictions.
AI orchestrated suitability and appropriateness assessments
Muinmos' suitability and appropriateness agent translates complex suitability and appropriateness requirements into automated customer journeys and workflows, keeping you secure across jurisdictions and products / services, while streamlining customer experience.
What investment firm clients say
Hear how Muinmos helped firms similar to yours to improve customer experience and avoid mis-selling while remaining fully compliant.
96% faster onboarding
“Before Muinmos, our onboarding was manual and inconsistent. Muinmos helped us order and automate our processes, resulting in a reduction of onboarding time of 96% (!). We chose Muinmos not just for its strong reputation with regulators which simplifies audit readiness, but also due to its broad regulatory fit and comprehensive jurisdictional coverage”.
David Barrett
CEO at EBC Financial Group
"Our reputation is everything
to us. When we expanded internationally, we needed a KYC partner that could build trust with local regulators and keep track of any updates in legislation. Scalability of our operations, consistency of KYC assessments and a superior customer experience were all factors that made Muinmos an obvious choice”.
Paul Cusack
Global Head of Operations at Crossover Markets
Category Leader, CLM Solutions for Investment Banking and Wealth Management, 2022, 2023, 2024, 2025, 2026
“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
Muinmos is built specifically for investment firms, combining deep regulatory expertise with technology to support complex onboarding, classification, and compliance requirements across jurisdictions.