Neobanks
"Thanks to Mati, we could implement a KYC/AML compliant screening process within a few weeks."
Matin Tamiz,
CEO
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.
Become KYC/AML compliant
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
User applies for credit on your platform
User uploads document
and selfie
Mexican Fintech law
Possibly the most advanced FinTech regulation in the region. Make sure your challenger bank / neo-bank meets all of the local requirements for account openings and offers the best UI/UX for user onboarding.
Meet US and EU standards, scale to LATAM with confidence.
Our service was built to meet compliance standards for account openings in the financially sophisticated areas like England and the US. We meet (and exceed) these standards in our EU and US operations, and bring them to LATAM. You can rest assured your expansion into LATAM will be seamless.
Store it and forget it
Our encryption protocols ensure your users data remains safe at all times, our dashboard makes sure you can meet all of the data privacy principles locally and internationally.
LATAM
GDPR
Once you onboard your users, Mati ensures you stay on top of data privacy regulations, guarantee access to data privacy rights at all times and delete personal information on schedule.
PSD2
Make sure your company meets PSD2 onboarding and customer screening (KYC) regulations with the best UI/UX available.
Europe
CFTC, SEC, FINCEN
Make sure you are following SEC, CFTC, and FINCEN rules and guidelines for user onboarding and screening, avoid use of your platform by unwanted persons and stay ready for any audit by the regulators.
USA
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From large institutions to a small startups, we bring value to all companies :)
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