Mati: Identity verification service for fast-growing companies.

Mati is a service of identity verification online built to help you comply with KYC / AML regulations in +165 countries. Integrate Mati with only a few lines of code and start building a powerful user verification process.

Verify the ID of your users with biometric checks & document reading tecnology.

Mati is an online identity verification service designed to help businesses verify and authenticate the identity of their customers through document analysis (OCR) and biometric capabilities.

Administrators can use the dashboard to design and configure verification flows by adding new documents, biometric requirements, or country restrictions.
Operators can receive automated alerts about verification checks, access user profiles, and monitor company statistics or flow completion rates on a centralized platform.

Managers can use Mati's document scanning functionality to extract clients’ information and automatically match available data across local government databases.

Enterprises can monitor global watchlists or blacklists to prevent money laundering frauds and improve authentication processes by integrating biometric checks or facial recognition technology.
By using Mati, businesses can identify fraud attempts, generate analytical reports, and conduct additional verification checks via emails or mobile devices. Users can facilitate onboarding processes by performing Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance checks.

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Strengths of Mati

  • KYC
  • AML
  • Fraud prevention
  • Certifications: PCI-DSS, Cloud confidence, ISO 27001

Mati demo and screenshots

Mati customers

No customer reference

Mati pricing and features

Plans & Pricing

Standard
Options
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Features

Analytics
Activity Monitoring
Data Import/Export
Interactive Dashboard
Progress chart
Application Settings
Data Import & Export (CSV, XLS)
Document Management
Identification with Proof of Identity
OCR Optical Character Recognition
Payments
Anti Fraud checks

Services

Integration & Interoperability
API, Web Service Restful APIs
SDK Software Development Kit
Security & Confidentiality
Access Restriction on IP Addresses
Two-Factor Authentication
Support
Configuration Support
Dedicated Account Manager
Help Desk (Phone, Email, Ticket, Chat)
Legal Advice

Data hosted in the following countries: Germany, France, United States of America (USA)

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