Law Firms

Law firms can greatly benefit from partnering with Muinmos in several ways:

1. Regulatory Compliance Expertise: Muinmos ensures law firms meet all regulatory requirements efficiently, reducing the risk of non-compliance and legal issues for both the firm and its clients.

2. Streamlined Client Onboarding: Muinmos’ advanced verification technologies accelerate the client onboarding process for law firms, enhancing client satisfaction and reducing administrative burdens.

3. Enhanced Due Diligence: Muinmos provides comprehensive due diligence capabilities, helping law firms identify and mitigate risks associated with clients, transactions, and legal matters.

4. Operational Efficiency: Automating KYC processes with Muinmos minimizes manual workloads for law firms, saving time and resources while improving accuracy and consistency.

5. Improved Client Service: A smooth KYC process allows law firms to focus more on delivering high-quality legal services and building strong client relationships, ultimately leading to increased client loyalty and referrals.

6. Adaptability to Regulatory Changes: Muinmos’ solutions are adaptable to evolving regulatory landscapes, ensuring that law firms can stay compliant with changing requirements and focus on their core legal activities.

By leveraging Muinmos' technology, law firms can enhance compliance, streamline operations, and provide better service to their clients, ultimately driving growth and success in the legal industry.

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Transform your KYC onboarding process with
our fully automated SaaS Solution

FASTER and COMPLIANT

Onboard any client type globally in under 3 minutes and mitigate risks of fines, mis-selling and reputational risk.

ONBOARD MORE CLIENTS

Onboard clients you did not have the time or knowledge to previously onboard, while reducing the time to revenue by speeding up regulatory and KYC checks and focusing on growing your business safely.

LOWER COSTS

Our customers experience a significant reduction in their costs client onboarding processes.

ONGOING MONITORING

Muinmos' client onboarding platform keeps monitoring clients profiles, updates their risk assessments and keeps up-to-date with changing legislation and client risk monitored parameters.

SMOOTH CUSTOMER EXPERIENCE

Muinmos' client onboarding platform with its unique design shortens the client onboarding journey and minimises onboarding time.

FAST INTEGRATON

Muinmos' client onboarding platform is a SaaS product. No need for long bespoking processes and development.

Secure Client Onboarding with Muinmos:
Comprehensive KYC Verification

PEP & Sanctions

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

Ongoing Monitoring

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

Adverse Media

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

IDV

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

Liveliness

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

eKYC

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

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Category Leader

Chartis Research, a leading provider of research and analysis, crowned Muinmos as category leader in CLM Solutions for Wealth Management in 2023.

“Muinmos couples a deep understanding of customer pain points with a passion for overcoming these challenges, while its awards for integrated workflow and broker-dealer solutions reflect its understanding and focus.”

Nick Vitchev, Research Director at Chartis