---
title: What do the standard KYC Profiles do?
description: KYC Profile Initial configuration
---

[Skip to content](https://help-center.muinmos.com/knowledge/what-do-the-standard-kyc-profiles-do#main-content)

English

Show submenu for translations

[Customer portal](https://help-center.muinmos.com/tickets-view?hsLang=en)

Copyright © 2026.

Open main navigation

Close main navigation

- English
  
  Show submenu for translations
- [Customer portal](https://help-center.muinmos.com/tickets-view)
- Go to muinmos.com

 Go to muinmos.com

 Hello. How can we help you?

- There are no suggestions because the search field is empty.

1. [Help Center](https://help-center.muinmos.com/knowledge?hsLang=en)
2. [Platform Configuration](https://help-center.muinmos.com/knowledge/platform-configuration?hsLang=en)

# What do the standard KYC Profiles do?

Below are the profiles you can select to run specific types of checks within the Muinmos solution.

 

**I. Core Screening Profile**

| **Profile Label** | **Description** |
| --- | --- |
| **PEP, Sanctions & Adverse Media** | This profile conducts a **screening** for individuals or corporate entities against **Politically Exposed Persons (PEP)** lists, **Sanctions** lists, and **Adverse Media** sources. |

**Data Requirements for Core Screening:**

- **For Individuals:**
  
    - **Required:** First and Last Name.
    - **Optional (Recommended):** Adding 'Middle Name' and 'Date of Birth (DOB)' will help narrow the search results if the source data includes these attributes.
- **For Corporates:**
  
    - **Required:** Company Name and Jurisdiction (Country/Region).

---

**II. Enhanced Individual Checks**

| **Profile Label** | **Description** |
| --- | --- |
| **Individual Check** | This is a comprehensive check that includes the **PEP, Sanctions & Adverse Media screening**, and also requires the user to submit a **Proof of Identity (POI)** for validation and to **upload a Proof of Residence (POR)** document. |
|  | **Optional Add-ons:** You can further enhance this profile by adding **Liveness Detection** and/or **Source Address Verification**. |

---

**III. Enhanced Corporate Checks**

| **Profile Label** | **Description** |
| --- | --- |
| **Corporate Basic Check** | This profile conducts a primary check against corporate data and includes the **PEP, Sanctions & Adverse Media screening** for the corporate entity itself. |
| **Corporate Full Check** | This profile includes all checks from the **Corporate Basic Check** plus a screening of the relevant beneficial owners/directors: |
|  | 1. It will first ask for the number of Directors/Shareholders. |
|  | 2. It will then request information for the following individuals:   - `Two Directors (or one if a sole director).` - `Shareholders with 25% or more ownership. `   The language for this page can be changed should you wish to capture other types of individuals. |
|  | 3. For each identified individual, the system will ask for their **personal information, POI, and POR**, and conduct **PEP, Sanctions & Adverse Media screening**, **POI validations**, and request the **POR upload**. \| |

**Note on Configuration:** We are happy to **change the profile labels** to any wording or phrasing of your choice to better align with your needs or internal terminology. We can also assist with adding new profiles. 

- [Platform Structure](https://help-center.muinmos.com/knowledge/platform-structure?hsLang=en)
- [Assessment List](https://help-center.muinmos.com/knowledge/assessment-list?hsLang=en)
- [Screening & Monitoring](https://help-center.muinmos.com/knowledge/screening-monitoring?hsLang=en)
- [Compliance Report](https://help-center.muinmos.com/knowledge/compliance-report?hsLang=en)
- [Platform Configuration](https://help-center.muinmos.com/knowledge/platform-configuration?hsLang=en)
- [FAQ](https://help-center.muinmos.com/knowledge/faq?hsLang=en)
- [KYC Profiles](https://help-center.muinmos.com/knowledge/kyc-profiles?hsLang=en)
- [Monitoring](https://help-center.muinmos.com/knowledge/monitoring?hsLang=en)
- [mPASS Configuration](https://help-center.muinmos.com/knowledge/mpass-configuration?hsLang=en)

# Copyright © 2026.

muinmos.com Help Center

Copyright © 2026, Copyright © 2026.