Diagram Capital, an FCA regulated investment company that provides expert guidance and support for professional clients, has announced 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…
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