Ensure an Automated and Compliant KYC Onboarding

Utilise an integrated platform for automated KYC Onboarding, Risk Assessment, and Regulatory Compliance to accurately authenticate customers.

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.

KYC Crypto & MiCA

Everything You Need to Know

Learn more about KYC in Crypto

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.

“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