FAQ

Muinmos’ client onboarding platform is a one-stop solution for client onboarding in financial services. Client Categorisation instantly and globally classifies/categorises the client in accordance with MiFID II in the EU or as equivalent in the rest of the world (KYC), and instantly determines whether a financial institution can onboard a client to trade with it in a particular service (KYS), product (KYP) and country (KYCO) whilst performing complete suitability and/or appropriateness  checks. The KYC/ AML Checks clears the anti-money laundering requirements (AML) by using a traffic light rating system with full detailed breakdown of the results and ongoing regulatory risk monitoring. This cuts down the onboarding time from weeks or months to seconds, at a fraction of the cost. Client Risk Assessment (CRA) automatically notifies the financial institution of any regulatory changes 24/7, ensuring continuous compliance with complete risk management on all onboarded clients.

Financial institutions of all sizes in capital markets including banks, financial firms, asset and wealth managers, hedge funds and brokers/dealers.

Yes, we do this through our Client Categorisation product. Please see the product section for further details.

Yes, we do this through our mPASS™ product. Please see the product section for further details.

Yes, we do this through our Client Categorisation product. Please see the product section for further details.

Yes, we do this through our Client Risk Assessment product. Please see the product section for further details.

Yes, we do this through our Client Risk Assessment product. Please see the product section for further details.

Yes! You can pick and choose which part of the Muinmos ecosystem you would like to have. Almost all combinations are possible. Contact our representative to hear more about your options! 

Yes. Our platform is fully configurable by the client, so financial institutions can customise all features in each of our product modules to suit their individual needs based on many factors including jurisdictional coverage and client base.

Our AI driven client onboarding platform can be fully integrated into CRMs, workflows and existing onboarding solutions through our robust API.

Yes. Muinmos works with many partners across the globe including law firms, compliance firms, audit firms, market practitioners, data vendors and aggregators, who use our platform or parts of it for their needs, often "white labelled".