Your Dream Client Onboarding Platform

our products - brokerage

Welcome to Muinmos, the ultimate solution for regulatory compliance and financial institutions' onboarding needs. Our platform seamlessly integrates verification checks, client categorisation, and risk assessment to ensure regulatory compliance and answer the critical question: "Can we offer product X to client Y in country Z?"

While other companies struggle with regulatory compliance, Muinmos provides a streamlined solution designed  for financial institutions.

Our modular platform allows institutions to customise their client onboarding process, optimising workflow and ensuring compliance with ease. Connect it with Muinmos and experience the efficiency and simplicity of seamless integration.

Gone are the days of fragmented client onboarding solutions. With Muinmos, financial institutions have everything they need to achieve regulatory compliance and streamline their client onboarding process.

Join us and revolutionise your regulatory compliance and client onboarding process today.

our products - brokerage
our products - payment
Our products - crypto

Your Dream Client
Onboarding Platform

Welcome to Muinmos, the ultimate solution for regulatory compliance and financial institutions' onboarding needs. Our platform seamlessly integrates verification checks, client categorisation, and risk assessment to ensure regulatory compliance and answer the critical question: "Can we offer product X to client Y in country Z?"

While other companies struggle with regulatory compliance, Muinmos provides a streamlined solution designed  for financial institutions.

Our modular platform allows institutions to customise their client onboarding process, optimising workflow and ensuring compliance with ease. Connect it with Muinmos and experience the efficiency and simplicity of seamless integration.

Gone are the days of fragmented client onboarding solutions. With Muinmos, financial institutions have everything they need to achieve regulatory compliance and streamline their client onboarding process.

Join us and revolutionise your regulatory compliance and client onboarding process today.

Muinmos allows financial insitutions to instantly:

Verify identities globally.

Screen against over 1,400 databases.

Pinpoint ultimate beneficial owners and combat financial fraud.

Classify clients for product suitability.

Conduct comprehensive client risk assessments.

And much more!

Secure Client Onboarding with Muinmos:
Comprehensive KYC Verification

PEP & Sanctions

Ensures compliance by screening clients against Politically Exposed Person (PEP) and sanctions lists worldwide.

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Ongoing Monitoring

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

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Adverse Media

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

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IDV

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

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Liveliness

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

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eKYC

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

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Category Leader

Chartis 2025 - 300x300px

“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