Muinmos Compliance Platform
byMuinmos
Muinmos Compliance Platform is an AI-driven solution designed to automate and streamline client onboarding and lifecycle management for financial institutions. It integrates Know Your Customer (KYC), Know Your Business (KYB), client classification, risk assessment, and continuous monitoring into a unified workflow, enabling firms to onboard clients efficiently while ensuring full regulatory compliance across multiple jurisdictions.
Features
- Orchestration Agent: Coordinates the entire compliance workflow end-to-end, routing data between agents, triggering appropriate checks, and maintaining a complete audit trail.
- Screening Agent: Screens clients against global sanctions lists, Politically Exposed Persons (PEP) databases, and adverse media sources in real time, applying contextual intelligence to reduce false positives.
- Identity Verification Agent: Verifies client identities across over 200 jurisdictions using more than 2,000 types of IDs and over 250 databases worldwide, incorporating liveness detection and electronic identity verification.
- Proof of Residence Agent: Validates proof of residence against external data sources, eliminating manual address verification and reducing onboarding delays.
- KYB Agent: Conducts comprehensive due diligence on corporate clients, including beneficial ownership analysis and control structure mapping, providing complete corporate data such as structure, shareholder information, officers, and credit ratings.
- Regulatory Classification Agent: Automatically determines each client's regulatory status across jurisdictions and legal frameworks, preventing mis-selling errors and ensuring appropriate compliance treatment before onboarding proceeds.
- Suitability & Appropriateness Agent: Assesses whether products and services are suitable and appropriate for each client based on their knowledge, experience, financial profile, investment objectives, and risk tolerance.
- Document Collection Agent: Requests, collects, and validates required onboarding documents, shortening onboarding cycles and ensuring files are complete, verified, and audit-ready.
- Client Risk Assessment (CRA) Agent: Calculates customer risk assessments using consistent, explainable logic tailored to the firm's methodology, delivering regulator-ready risk ratings.
- Monitoring Agent: Continuously monitors clients for risk changes, trigger events, and regulatory updates, enabling proactive compliance through perpetual KYC/KYB monitoring.
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇩🇰 Copenhagen, Denmark
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