Frequently Asked Questions

What are Muinmos’ core products?

Muinmos’ proprietary Regulatory Compliance Engine is a one-stop solution for client onboarding in financial services. Under its mPASS™ module, it instantly and globally classifies/categorises the client in accordance with MiFID II in the EU or as equivalent in the rest of the world (KYCC), 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 assessments. Under its mCHECK™ module, it 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. Under its mRX™ module, it automatically notifies the financial institution of any regulatory changes 24/7, ensuring continuous compliance with complete risk management on all onboarded clients.

Who is Muinmos’ proprietary Regulatory Compliance Engine for?

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

Does Muinmos’ proprietary Regulatory Compliance Engine conduct client categorisation across jurisdictions?

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

Does Muinmos’ proprietary Regulatory Compliance Engine conduct Suitability and/or Appropriateness assessments on financial products and services across jurisdictions?

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

Does Muinmos’ proprietary Regulatory Compliance Engine provide financial product and financial service clearances based on the client across jurisdictions?

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

Does Muinmos’ proprietary Regulatory Compliance Engine offer AML compliance solutions?

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

Does Muinmos conduct risk assessments on the client and monitor them throughout the client lifecycle with the financial institution?

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

Does a financial institution have to license all 3 product modules (mPASS™, mCHECK™, mRX™) together?

No. Financial institutions can take mPASS™ and mCHECK™ separately, however for obvious reasons, mRX™ can only be licensed if you license one of the main core product modules, mPASS™ or mCHECK™.

Is Muinmos’ proprietary Regulatory Compliance Engine customisable?

Yes. 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.

How does Muinmos’ proprietary Regulatory Compliance Engine integrate with existing systems?

Our AI driven Regulatory Compliance Engine provides a seamless compliance workflow for your customers and can be fully integrated into CRMs, workflows and onboarding platforms through our robust API.

Do you offer partnership opportunities?

Yes. Muinmos works with many partners across the globe including law firms, compliance firms, audit firms, market practitioners, data vendors and aggregators, where we customise our proprietary Regulatory Compliance Engine to suit their needs, including full white labelling opportunities.

Copenhagen Office:

+45 4029 9002

London Office:

+44 (0)74 1491 7380