Science Park - Innovation Centre, Agern Alle 3, 2970 Hørsholm, Denmark
Muinmos connects KYC checks, client classification and risk assessment (CRA), enabling the entire client onboarding process in less than 3 minutes
In 2012, our CEO and Founder, Remonda Kirketerp-Moller sketched on a napkin her idea of what would the dream platform would be for any financial institution - an efficient, automated platform that securely determines whether a client can be onboarded or not.
Today, you can have this dream platform. Staying up-to-date and compliant in a fluid regulatory landscape across multiple jurisdictions is a significant burden for financial institutions of all sizes. Muinmos automates this process, providing a simple, fast, and efficient way to address this issue, fully empowering financial institutions to drive their business forward while strengthening their compliance and protecting their investors.
muinmos developed PASS, a software which instantly and globally classifies/ categorises the client in accordance with MiFID in the EU or as equivalent in the rest of the world (KYCC), and instantly determines whether a financial institution can on-board a client to trade with it in a particular service (KYS),......