Mati's platform is built to meet the most rigorous standards of KYC compliance for account openings. Make sure all your customers onboard safely, while blocking fake profiles.
Using Mati will automatically make you KYC/AML compliant in any country around the world. Integrate our tools, and our legal team will support you with any compliance question. That way, when you expand in new jurisdictions, you can just focus on your business.
Scale to any country
in a click
Mati was built to make your life easier when it comes to operations. Verifying people in a manual way is impossible for an ambitiously fast growing company. Most users will be automatically verified with Mati, while a small percentage will be sent to be manually reviewed for potential fraud. Your Mati dashboard will let you see the full manual review data.
99.5% verifications automated