BROKERAGE

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.

BROKERAGE
Muinmos products
Muinmos products

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!

TODOS

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