Audience

Enterprises seeking a client onboarding platform to automate their whole onboarding chain

About Muinmos

Client onboarding is more than just KYC/AML. Muinmos' client onboarding platform is the only solution that fully automates the whole onboarding chain, from AI powered client categorisation to fully automated risk assessments and KYC/AML checks. It's a platform like no other, delivering unmatched onboarding times and a smooth customer experience, allowing you to onboard more clients at a fraction of the costs. mCHECK™ is connected to multiple data sources, allowing for global coverage and all types of KYC/AML checks. mRX™ makes sure you are always within your own risk parameters, even when clients' profiles, regulation or your own policies change. Muinmos’ proprietary regulatory onboarding engine is a one-of-a-kind software, that automatically classifies clients, products and services, using algorithmic rule-based Artificial Intelligence. With Muinmos you don't need to cut any corners. You can onboard any client type within minutes while remaining fully compliant.

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Integrations

API:
Yes, Muinmos offers API access
No integrations listed.

Ratings/Reviews - 1 User Review

Overall 1.0 / 5
ease 1.0 / 5
features 1.0 / 5
design 2.0 / 5
support 1.0 / 5
More Reviews Write a Review

Company Information

Muinmos
Founded: 2012
Denmark
muinmos.com

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Support
Phone Support
Online

Muinmos Frequently Asked Questions

Q: What kinds of users and organization types does Muinmos work with?
Q: What languages does Muinmos support in their product?
Q: What kind of support options does Muinmos offer?
Q: Does Muinmos have an API?
Q: What type of training does Muinmos provide?

Muinmos Product Features

AML

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

KYC

Muinmos Additional Categories

Muinmos Verified User Reviews

Write a Review
  • A Muinmos User
    COO
    Used the software for: 6-12 Months
    Frequency of Use: Daily
    User Role: User, Administrator
    Company Size: 1 - 25
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "So Disappointing!"

    Posted 2024-12-04

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

    Cons: 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.

    Overall: 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.

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