FAQ

Muinmos KYC Onboarding, Classification and CRA.

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.

READ MORE

Ongoing Monitoring

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

READ MORE

Adverse Media

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

READ MORE

IDV

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

READ MORE

Liveliness

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

READ MORE

eKYC

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

READ MORE

Discover how Muinmos can
contribute with your business!