Muinmos’ advanced client onboarding solutions empower Financial Institutions to achieve smooth customer experience, enhance organisational efficiency and ensure regulatory compliance.

Muinmos is a firm believer that compliance can be a catalyst for growth. Its proprietary regulatory engine enables clients to easily access new markets, efficiently manage compliance requirements, and quickly adapt to regulatory changes.

Through integration into numerous data-sources, a market-unique AI-powered rule engine and groundbreaking holistic architecture, Muinmos’ ready-to-use SaaS solution helps firms transform their end-to-end KYC/KYB/AML onboarding and client lifecycle management, and achieve true STP.

ISO 27001 certified, GDPR compliant and designed to meet a vast array of regulatory requirements (KYC / KYB / AML / CFT / MiFID / MiCA and similar), Muinmos is trusted by Financial Institutions worldwide to streamline their onboarding processes, from digital identity verification and screening, to corporate data, CRA, pKYC, cross-border client classification, suitability, appropriateness, and much more.

THE SOLUTIONS MUINMOS PROVIDES

Muinmos offers a fully automated SaaS-based client onboarding platform that allows businesses to grow while remaining fully compliant and achieving operational efficiency.

The user-friendly platform, which comes already integrated into numerous data-sources, allows institutions to easily collaborate internally and manage their compliance processes, including:

• KYC (Know Your Customer) including IDV, Liveness, eIDV, and Screening for PEP, Sanctions and Adverse Media.
• KYB (Know Your Business) checks including full corporate data checks that include financial data, shareholder data, UBOs, directors and more.
• Regulatory Classification assessments which include cross-border Client Classification (MiFID, MiCA and much more); Service Suitability Assessment; Product Appropriateness Assessments; investor risk appetite assessment, and much more.
• pKYC (Perpetual Know Your Customer) checks including monitoring of PEP, Sanctions and Adverse Media status, monitoring for changes in corporate data, and more.
• CRA (Client Risk Assessment) performed instantly and automatically according to configurable parameters such as jurisdiction, industry type, and much more.

The one-single-view platform, built by professionals from financial markets and compliance, is built to allow for a convenient, friction-free customer experience. The platform includes a built-in client journey, holds customer data, facilitates communication directly with the customer, and makes it simple for internal teams to communicate and streamline compliance.

THE TYPE OF CUSTOMERS MUINMOS WORKS WITH

As the Muinmos platform is highly comprehensive and configurable in nature, it caters to a wide range of financial institutions globally, including:

• Banks and investment banks.
• Wealth management firms and family offices.
• Payment service providers.
• Crypto Asset Service Providers (CASPs).
• Private equity firms.

WHAT SETS MUINMOS APART

Muinmos stands out due as it:

• Offers a smooth customer experience without compromising compliance.
• Includes a market-unique automated Regulatory Classification module.
• Allows you to easily acquire new markets and scale.
• Is already integrated into numerous data-sources, and includes a built-in client journey.
• Your policies can be implemented into the platform, no-code, within hours. No long implementation processes required.

Muinmos is built by financial market professionals, for financial market professionals.