Established · AML and Sanctions Screening
Muinmos
Muinmos provides client onboarding and lifecycle software for regulated firms that automates KYC, KYB, client classification and risk assessment through AI agents. It serves investment firms, banks, crypto and payment firms. Based in Billund, Denmark.
What it does
Orchestration agent, screening, identity verification, proof of residence, KYB, client classification, suitability and appropriateness, document collection, client risk assessment, perpetual KYC monitoring
Named customers
HACA PartnersCrossover MarketsDiagramBlade LabsGCEXEBC FinAryzeAcuityVan SterlingSmarter Investments
Rules covered
Travel ruleEU AML package (AMLR, AMLA)Sanctions screeningCustomer due diligence
Recent news
- HACA Partners selects Muinmos for KYC/AML
Why it matters
HACA Partners selected Muinmos for KYC and AML in July 2026. Crossover Markets and GCEX are among its other named customers, and it supports MiCA and travel rule checks and EU AMLR requirements.
