Muinmos’ Regulatory Onboarding Engine uses algorithmic rule-based Artificial Intelligence, Machine Learning and Neural Nets, and is used by banks, brokers and asset and wealth managers across the globe.
Through three distinct and secure product modules, mPASS™, mCHECK™ and mRX™, Muinmos:
- Delivers automated onboarding of any client type in under 3 minutes
- Increases new business opportunities by identifying which products you can sell to which clients and in which jurisdictions
- Ensures you are always compliant across multiple jurisdictions, mitigating risks of fines from regulatory breaches
Industry
Financial Services, Internet services, Information technology (IT) and Internet, IT, Internet, R&D, Information technology (IT) auditing and consulting services
HQ Location
Copenhagen, Denmark 1306, DK
Keywords
Know Your Client Category (KYCC)Know Your Product (KYP)Know Your Service (KYS)KYCMiFIDClient CategorizationsClient OnboardingAMLSuitabilityAppropriateness