What is included in Muinmos Client Risk Assessment (CRA)?
Jurisdictional Risk Assessment
Identification and analysis of risks associated with the different jurisdictions where the client operates, considering local and international regulations.
Delivery Channel Risk Assessment
Evaluation of risks involved in the delivery channels of products and services to customers, such as online, mobile, physical branches, among others.
KYC/AML Risk Assessment
Verification of customer identity and assessment of risks related to money laundering and terrorism financing, as required by Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
Product, Services, and Client Category Risk Assessment
Analysis of risks associated with the products and services offered to customers, as well as the category of clients served, to ensure a comprehensive risk management approach.
Ongoing Risk Monitoring
Implementation of a continuous monitoring system to track changes in customer risk profiles, enabling early identification of any emerging risks and the adoption of appropriate mitigating measures.
The benefits of having our Client Risk Management (CRA) solution include:
Category Leader
“Muinmos’ positioning ‘reflects its strong performance in data management and system interfaces/APIs. This robust functionality is underpinned by the solution’s ability to integrate with key areas such as tax, credit and legal processes, as well as its flexible workflow and change management capabilities.”
Phil Mackenzie, Research Principal at Chartis
Trustworthy Accolades: Recognitions You Can Rely On
