OUR PRODUCTS

Three Modules that Make Up One Complete, A-Z Client Onboarding Platform

3 modules

1 client onboarding platform

Muinmos mPASS

Instant and Automated Regulatory Clearances

A unique, AI driven regulatory compliance engine 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.
Muinmos mCHECK

Instant and Automated KYC/AML Checks

A unique KYC/AML solution which is directly linked to a number of reputable data-sources and:

  • Automatically performs all checks related to KYC / KYB / AML / CFT.
  • Monitors changes in client profile throughout the client lifecycle.
  • Significantly speeds up the client onboarding process and smoothens the customers' experience.
Muinmos mRX

Instant and Automated Risk Assessments

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.

Discover how Muinmos' Client Onboarding Platform helped a Global Financial Institution Onboard Its Clients in Less Than 3 Minutes

FAST. EFFICIENT. READY TO USE.

Muinmos' client onboarding platform provides a one-stop-shop solution for regulatory onboarding. 

Muinmos' client onboarding platform provides a one-stop-shop solution for regulatory onboarding. 

Muinmos' client onboarding platform provides a one-stop-shop solution for regulatory onboarding. 

Muinmos' client onboarding platform provides a one-stop-shop solution for regulatory onboarding. 

Muinmos' client onboarding platform provides a one-stop-shop solution for regulatory onboarding. 

Muinmos' client onboarding platform provides a one-stop-shop solution for regulatory onboarding. 

Denmark Office:

+45 4029 9002

London Office:

+44 (0)74 1491 7380