The only Onboarding KYC software you need!
ALL YOU NEED
KYC ECOSYSTEM
The only client onboarding KYC software you need. Designed as a one-stop-shop, comprehensive solution, the Platform takes care of the entire onboarding chain, from KYC/AML, to risk assessments and client classification.
BOOST CONVERSION
AUTOMATED WORKFLOWS
Streamlining workflows across various due diligence stages, including client simplified and enhanced, improves the customer experience by enabling smoother processes and informed decision-making.
MITIGATE RISKS
WORLDWIDE DATA SUPPLIERS
Automate thorough data searches and document collection from trusted sources, in accordance with your predefined compliance policies and procedures
EASY TO CONNECT
FLEXIBLE INTEGRATION
Stand alone or fully integrated API - Different types of integration methods.
MAXIMISE EFFICIENCY
BULK UPLOAD
Effortlessly migrate existing clients with our user-friendly tools, ensuring a smooth transition, uninterrupted service and data protection. Fewer problems and worries for you and your customers!
REDUCE COSTS
PROPRIETARY AI ENGINE
Muinmos’ proprietary regulatory onboarding KYC engine is a one-of-a-kind software, that automatically classifies clients, products and services, using algorithmic rule-based Artificial Intelligence.
REMAIN COMPLIANT
EASES REMEDIATION PROJECT
Simplifies the process of fixing or addressing issues, making it easier and more manageable.
ON YOUR TERMS
CONFIGURABLE PLATFORM
Muinmos's Platform offers a range of solutions, allowing clients to choose the ones that fit their needs. Moreover, clients have the option to customise the look and feel of the Platform to align with their company's visual identity.
Increase your ROI
Save costs
Save time
01
INDUSTRY EXPERIENCE
Founded in 2012, Muinmos' team includes leading FinTech experts, combining deep experience in global financial institutions with regulatory insights.
Muinmos also relies on the expertise of its renowned partners to deliver KYC solutions worldwide.
02
INNOVATION EMPOWERING CUSTOMERS
Onboard any client type globally in under 3 minutes and improve your internal processes, operational efficiency and customer experience.
Full integration possible within just one week.
The unique onboarding solution combines AI-powered cross-border client assessments, data consolidation, and adapts to evolving regulations.
03
SECURITY AND RELIABILITY
Muinmos is ISO 27001 certified and fully EU GDPR compliant.
Our technology continuously monitors client profiles, updates risk assessments, and stays current with changing legislation throughout the client lifecycle.
Recognized by Chartis as a top financial crime and compliance company worldwide, Muinmos was the category leader for CLM Solutions: Banks and Market Institutions in 2022. Additionally, we were named to the FinCrimeTech50 in 2024, highlighting our innovation in financial crime and fraud prevention.
01
INDUSTRY EXPERIENCE
Founded in 2012, Muinmos' team includes leading FinTech experts, combining deep experience in global financial institutions with regulatory insights.
Muinmos also relies on the expertise of its renowned partners to deliver KYC solutions worldwide.
02
INNOVATION EMPOWERING CUSTOMERS
Onboard any client type globally in under 3 minutes and improve your internal processes, operational efficiency and customer experience.
Full integration possible within just one week.
The unique onboarding solution combines AI-powered cross-border client assessments, data consolidation, and adapts to evolving regulations.
03
SECURITY AND RELIABILITY
Muinmos is ISO 27001 certified and fully EU GDPR compliant.
Our technology continuously monitors client profiles, updates risk assessments, and stays current with changing legislation throughout the client lifecycle.
Recognized by Chartis as a top financial crime and compliance company worldwide, Muinmos was the category leader for CLM Solutions: Banks and Market Institutions in 2022. Additionally, we were named to the FinCrimeTech50 in 2024, highlighting our innovation in financial crime and fraud prevention.
Category Leader
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
