What is Muinmos?

Client onboarding involves a comprehensive process that extends far beyond just KYC and AML regulations. Muinmos provides an advanced client onboarding platform that fully automates the entire onboarding experience, leveraging AI for precise client categorization and thorough risk evaluations along with KYC and AML checks. This innovative platform distinguishes itself by delivering exceptional onboarding speeds and a seamless customer experience, allowing for the onboarding of a larger client base while significantly lowering expenses. The mCHECK™ feature connects to various data sources, offering extensive global reach and catering to all types of KYC and AML requirements. Furthermore, mRX™ ensures that you stay in sync with your defined risk parameters, smoothly adapting to shifts in client profiles, regulatory updates, or your internal processes. Muinmos’ proprietary regulatory onboarding engine is a groundbreaking resource that automatically categorizes clients, products, and services using algorithmic rule-based AI. With Muinmos, compliance is never compromised; you can onboard various client types within minutes, ensuring full adherence to regulations throughout the procedure. This remarkable level of efficiency and accuracy is critical in the rapidly evolving financial landscape, making Muinmos an invaluable partner for businesses striving to maintain compliance while enhancing their onboarding capabilities.

Integrations

Offers API?:
Yes, Muinmos provides an API
No integrations listed.

Screenshots and Video

Muinmos Screenshot 1

Company Facts

Company Name:
Muinmos
Date Founded:
2012
Company Location:
Denmark
Company Website:
muinmos.com

Product Details

Deployment
SaaS
Training Options
Documentation Hub
Online Training
Support
Standard Support
Web-Based Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

Muinmos Categories and Features

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

More Muinmos Categories

Muinmos Customer Reviews

Write a Review
  • Reviewer Name: A Verified Reviewer
    Position: COO
    Has used product for: 6-12 Months
    Uses the product: Daily
    Org Size (# of Employees): 1 - 25
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    So Disappointing!

    Date: Dec 04 2024
    Summary

    Overpromised but under-delivered. Very buggy and caused more problems than it solved. Once the contract expires, I will ensure that the entire system is removed and no trace of it left. I would rather spend the money on hiring more staff members instead. Terrible.

    Positive

    The friendly salesperson was convincing and the potential efficiency the software could bring was tempting.

    Negative

    The owner was very pushy and intimidating. There were teething problems but once set up, the issues continued. The system was buggy and so inaccurate that my staff spent more time trying resolve it via the poor support team than actually using it. It was so underwhelming that we have stopped using the software.

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