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Muinmos advanced client onboarding solutions empower Financial Institutions to achieve smooth customer experience, enhance organisational efficiency and ensure regulatory compliance. Muinmos is a firm believer that compliance can be a catalyst for growth. Its proprietary regulatory engine enables clients to easily acquire new markets, efficiently manage compliance requirements and quickly adapt to regulatory changes. Through integration into numerous data-sources, a market-unique AI-powered rule engine and groundbreaking holistic architecture, Muinmos ready-to-use SaaS solution helps firms transform their end-to-end KYC/KYB/AML onboarding and client lifecycle management, and achieve true STP. ISO 27001 certified, GDPR compliant and designed to meet a vast array of regulatory requirements (KYC / KYB / AML / CFT / MiFID / MiCA and similar), Muinmos is trusted by financial institutions worldwide to streamline their onboarding processes, from digital identity verification and screening, to corporate data, CRA, pKYC, cross-border client classification, suitability, appropriateness, and much more. For further information, visit www.muinmos.com
First Cherokee State Bank is a Woodstock, GA-based company in the Financial Services sector.
Callahan Financial Planning is an Omaha-based independent fiduciary financial advisory firm, providing financial planning and investment management services. This means the company and all employees make a legal and ethical commitment to place our clients` interests ahead of our own in everything that we do. Callahan Financial Planning is a federally registered investment advisor serving clients in several states throughout the United States. We provide a unique form of conflict-free financial advice through our fee-only ongoing financial planning and investment advisory service. Our practice is one of the largest NAPFA financial advisory practices in Nebraska today.
West Suburban Bancorp, Inc. d/b/a West Suburban Bank is a Lombard, IL-based company in the Financial Services sector.
Kanawha Investment is a Wheeling, WV-based company in the Financial Services sector.