This feature makes sure that the person in front of the camera and the person on the document look the same.
Mati uses regular computer vision as well as deep neural networks, trained on massive datasets, to make a face match that works for all countries. Our models are trained to be extra sensitive, and flag any suspicious signal.
A well known attack is a user putting a picture in front of the camera during the verification process. This feature decides whether the object is a living, 3D person, rather than a 2D surface, like a picture or a movie of a person.
This feature checks if a user exists in any known black list maintained by governments, enforcement agencies, or public financial organizations. Mati decides if your users are on any of the many AML lists at the point of verification, as well as continuously checks whether your existing users appear on them after they registered.
Such checks can cost up to $10. Our goal is to provide every company with the best verification possible, and making security not just easy, but affordable too. Lets code trust and safety into the DNA of the internet together!
Two very common attacks occur when fraudsters replace either the text or the image of a document. Checking for document authenticity is probably the hardest of all the checks, but also the most valuable. We keep a global tree structure database of all the classes, types and sub-types of all the official document revisions in order to keep our clients and partners secure from this difficult to detect fraud.
For countries such as Mexico, the government has databases that can be accessed in order to validate that the information on an ID is correct. The ID number, the expiration date, sometimes even the picture of the person. However, this is not available in most countries. Passport is an example of a document which has no global database, and therefore cannot be validated. Contact us to check if your jurisdiction maintains a database and we will add it to our list if we didn’t already.
Mati can read the documents from all countries, as long as the alphabet is latin. We extract the most important information from your users’ documents, such as name, date of birth, document number, emission date, expiry date, address.
With Mati you have the opportunity to customize your verification flow by choosing what documents your users will need to upload. We keep a global tree structure database of all the classes, types and sub-types of all the official document revisions in order to keep our clients and partners secure from this difficult to detect fraud.
Because every company asks for a different document, it’s important to notice that your verification flow is customizable. Meaning that you can choose what document(s) to ask your users. If you signup at Mati, you will see our verification flow builder where you can tick what document to ask, and customize your flow in case you require a specific one, or would like to give your users an option between a few different documents. Other customization options are available from your dashboard, such as the theme of your verification, the languages, and more!
By using Mati you are employing top of the line software to make your Customer Identification Program (CIP) meets the highest standards, is as robust as it possibly can be and keeps your company protected from unwanted users. By properly screening your customers when they enter your platform you can make sure you avoid regulatory issues before they happen, your lawyer will thank you for it.
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