payments

Payment Services

Payment service providers can greatly benefit from partnering with Muinmos in several ways:

1. Comprehensive Regulatory Compliance: Muinmos ensures payment service providers meet all regulatory requirements efficiently, reducing the risk of fines and legal issues.

2. Faster Merchant Onboarding: Muinmos’ advanced verification technologies accelerate the onboarding process for merchants, enhancing their experience and reducing drop-off rates.

3. Enhanced Fraud Detection: Muinmos provides robust tools for identifying and mitigating fraudulent activities, ensuring a secure payment environment.

4. Optimized Operational Efficiency: Automating KYC processes with Muinmos reduces manual workload, saving time and operational costs.

5. Improved Merchant Relations: A seamless KYC process allows payment service providers to offer better support and service to their merchants, fostering stronger partnerships.

6. Scalability for Growth: Muinmos’ solutions are scalable, enabling payment service providers to efficiently manage KYC processes as they grow and expand their services.

By leveraging Muinmos' technology, payment service providers can ensure compliance, enhance security, and focus on expanding their business.

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.

 

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

KYC Onboarding

Chartis Research, a leading provider of research and analysis, crowned Muinmos as category leader in CLM Solutions for Wealth Management in 2023.

“Muinmos couples a deep understanding of customer pain points with a passion for overcoming these challenges, while its awards for integrated workflow and broker-dealer solutions reflect its understanding and focus.”

Nick Vitchev, Research Director at Chartis

Trustworthy Accolades: Recognitions You Can Rely On