Muinmos Description

Client onboarding encompasses much more than just KYC and AML procedures. Muinmos offers a client onboarding platform that uniquely automates the entire onboarding process, utilizing AI-driven client categorization alongside comprehensive risk assessments and KYC/AML verifications. This platform stands out by providing unmatched onboarding speeds and an effortless customer journey, enabling you to onboard a greater number of clients while significantly reducing costs. The mCHECK™ feature is linked to numerous data resources, ensuring extensive global coverage and accommodating all varieties of KYC/AML checks. Additionally, mRX™ guarantees that you remain aligned with your established risk parameters, adapting seamlessly to changes in client profiles, regulatory requirements, or your internal policies. Muinmos’ exclusive regulatory onboarding engine is an innovative tool that automatically classifies clients, products, and services through algorithmic rule-based Artificial Intelligence. With Muinmos, there’s no need to compromise on compliance; you can efficiently onboard any type of client in mere minutes, securing full regulatory adherence throughout the process. This level of efficiency and precision is essential in today’s fast-paced financial environment.

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Integrations

API:
Yes, Muinmos has an API
No Integrations at this time

Reviews - 1 Verified Review

Total
ease
features
design
support
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Company Details

Company:
Muinmos
Year Founded:
2012
Headquarters:
Denmark
Website:
muinmos.com

Media

Muinmos Screenshot 1
Muinmos Screenshot 1 Muinmos Screenshot 2 Muinmos Screenshot 3
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Product Details

Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
Customer Support
Business Hours
Online Support

Muinmos Features and Options

AML Software

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

Muinmos Lists

Muinmos User Reviews

Write a Review
  • Name: Anonymous (Verified)
    Job Title: COO
    Length of product use: 6-12 Months
    Used How Often?: Daily
    Role: User, Administrator
    Organization Size: 1 - 25
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to 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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