Review Mati: Identity verification service for fast-growing companies. - Appvizer
Presentation of Mati

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.

Advantages of Mati

  • KYC
  • AML
  • Fraud prevention
  • Certifications:Cloud confidence, ISO 27001, PCI-DSS
Information on Mati
Software edited by Mati
Data stored in the following countries: Germany, France, United States of America (USA)
List of the available languages: English, French, Polish, Spanish, Castilian, Turkish
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Mati - Verification List
Mati - Define your verification flow
Mati - Select your integration option
Mati - Activate Additional Checks
Mati - Verify Identity

Prices and features of Mati

Standard
Rate

On demand

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
+ 9 other features
Options
Rate

On demand

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
+ 9 other features

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