Diagram Capital, an FCA regulated investment company that provides expert guidance and support for professional clients, is pleased to announce its partnership with Muinmos, a market-leading RegTech solutions provider. This collaboration introduces Muinmos’ advanced onboarding platform to streamline and enhance Diagram Capital’s client onboarding and KYC (Know Your Customer) / KYP (Know Your Partner) processes. 

Transforming Client Onboarding for Comprehensive Compliance 

The Muinmos platform provides a sophisticated, unique solution that empowers firms to automate and accelerate their KYC and KYP processes. The platform incorporates all types of KYC / AML checks, including screening for PEPs, Sanctions and Adverse Media against over 1,400 databases, several methods of identity verification, comprehensive corporate data (KYB), and more. It also performs ongoing 24/7 monitoring for continuous compliance and collates all data into a format that is easy to review.

By integrating with Muinmos, Diagram Capital will significantly reduce onboarding time while maintaining rigorous compliance standards. 

Compliance Without Compromises

Viola Kalnina, CAMS, Compliance Officer at Diagram Capital: “By integrating with Muinmos, Diagram Capital’s onboarding process has become both more client-friendly and compliant. Clients receive a secure link to provide required information and documentation, which Muinmos then verifies. The system performs automated checks across critical compliance points, generating a detailed client report for Diagram Capital’s review.” 

Jim Tatchell, CEO at Diagram Capital: “Our partnership with Muinmos underscores Diagram’s dedication to innovation, efficiency, and regulatory compliance, ultimately enhancing our service to clients. I am delighted to work with the Muinmos team, comprised of industry experts with so many years of relevant experience.”

Jesus E Sanchez, Chief Product Officer at Muinmos: “We are delighted to have been selected by Diagram Capital to enhance their client onboarding and KYC process. Previously they had a process which was fragmented and relatively slow, involving separate checks with various data providers done manually and by email. The Muinmos platform has transformed and automated these processes, providing Diagram Capital with seamless integration to a single portal for data from multiple proprietary sources.

“Due to our offering’s SaaS nature, we were able to get them up and running very quickly and are thrilled that they are already seeing the significant benefits of our platform, both for onboarding clients and for ongoing KYC/AML monitoring. We are looking forward to a long-term partnership with Diagram Capital and are ready to further support them as they grow and their needs evolve.”