Our Products A Complete Regulatory Onboarding Solution
Muinmos is an award-winning RegTech company with a unique AI-based product that instantly validates your clients, from the onboarding stage and throughout their lifecycle with your financial institution, and covers key regulatory and legislative frameworks including MiFID II.
Muinmos’ regulatory onboarding engine provides a fast, cost-effective way of onboarding more clients, with the reassurance that you are complying with up-to-date regulatory requirements and that your client profiles are being monitored 24/7, along with your risk assessments.
Muinmos’ 3 product modules, when combined provide a complete regulatory onboarding solution, including MiFID II client onboarding.
Instant regulatory clearances with a full audit trail with ongoing monitoring
A unique financial services client onboarding solution which:
- Instantly answers the question: “can we offer client V product X service Y in country Z”
- Significantly cuts onboarding time
- Mitigates fines and cuts costs
- Allows onboarding of more clients
Keeps up-to-date with changes in legislation throughout the client lifecycle
Instant KYC/AML reports, full audit trail and ongoing monitoring
Links directly to a number of reputable databases. Automatically performs all checks related to:
Monitors changes in client profile throughout the client lifecycle.
Instant monitoring risk status with a full audit trail with ongoing monitoring
Produces an instant full risk report including:
- KYC/AML risk assessment
- Jurisdictional risk assessment
- Delivery channel risk assessment
- Product(s), service(s), client category risk assessment
Automatically updates the risk assessments throughout the client lifecycle
A One-Stop-Shop for Compliance & Regulatory Onboarding
Muinmos’ financial services client onboarding solution provides the following benefits:
- One single API
- Standalone or integrated
- Cloud based
- Encrypted & GDPR compliant
- Fully customisable by Financial Institutions
- Global coverage
- Full audit trail
- Simple migration of existing clients
Muinmos offers onboarding of any client type in under 3 minutes, including MiFID II client onboarding.