Streamline Compliance for Payment Firms
Handle onboarding, KYC/KYB, screening and ongoing monitoring in one end-to-end platform built for straight-through processing.
Full compliance at full speed
Faster onboarding
Less onboarding-related expenses
Less unnecessary workload
“We needed STP and STP only. We handle large volumes of transactions, but can’t employ an army of compliance officers so we need to rely on AI and an automated platform that does things perfectly, well and efficient.
Muinmos’ super efficient and intelligent regulatory compliance platform keeps us safe, protects our customers and allows our teams to focus on offering the best digital-banking services”.
Chief Operating Officer
Europe-based payment firm
“We needed STP and STP only. We handle large volumes of transactions, but can’t employ an army of compliance officers so we need to rely on AI and an automated platform that does things perfectly, well and efficient.
Muinmos’ super efficient and intelligent regulatory compliance platform keeps us safe, protects our customers and allows our teams to focus on offering the best digital-banking services”.
Chief Operating Officer
Europe-based payment firm
Move clients from onboarding to ongoing compliance in one straight-through workflow.
Accelerate Onboarding
Automate data collection, risk-based workflows and identity checks to reduce manual handling and help low-risk cases move through faster.
Unify KYC, KYB and Screening
Run customer and business verification, sanctions, PEP and adverse media screening in one connected process with a single view of risk.
Maintain Ongoing Control
Trigger reviews, refresh due diligence and support ongoing monitoring from the same platform, without switching between disconnected tools.
Move clients from onboarding to ongoing compliance in one straight-through workflow.
Accelerate Onboarding
Automate data collection, risk-based workflows and identity checks to reduce manual handling and help low-risk cases move through faster.
Unify KYC, KYB and Screening
Run customer and business verification, sanctions, PEP and adverse media screening in one connected process with a single view of risk.
Maintain Ongoing Control
Trigger reviews, refresh due diligence and support ongoing monitoring from the same platform, without switching between disconnected tools.
Start onboarding with Muinmos today
Start onboarding with Muinmos today
FAQ
A compliance platform for payment firms is software that helps manage regulatory processes such as client onboarding, KYC/KYB, sanctions and PEP screening, risk assessment, due diligence and ongoing monitoring in one system.