MATI FOR LENDING COMPANIES
User verification built to support your growth
Discover why leading lending companies like Bien para Bien chose Mati to verify their users around the globe
We've got over 200 companies covered
Let us handle KYC / AML compliance in the countries you're operating. No more hassle: using Mati makes you automatically compliant with local regulations, so you can keep focusing on your business, and scale!
Issue credit
anywhere, anytime
Start verifying your users, and make sure they are who they say they are. We've helped clients reduce their fraud rates by 90% - want to see how?
Reduce risk and default rates with a 5 min integration
Book a demo
User applies for credit on your platform
User uploads document
and selfie
Discover who your customers (really) are
Conduct all your checks with Mati
Government databases
Government databases are an excellent source to validate the information on an ID card. For instance in Mexico, INE and CURP databases allow us to make sure that the identity card we receive is valid. With mati, you can gain access with a simple API.
Credit bureaus
Most countries have credit bureaus that score borrowers on their financial responsibility. They usually range between 300-850. With mati, you can include this score as part of your overall assessment with a click of a button.
Rely on our local knowledge to support your international growth
Local watchlists
Government databases are an excellent source to validate the information on an ID card. For instance in Mexico, INE and CURP
In Bien para Bien we focus on offering an amazing user experience to our clients; That's why we choose Mati as our identity validation tool. We integrated Mati natively into our platform, allowing us to verify large volumes of users with a high amount of certainty.
Miguel Angel Rodríguez Alvarez Icaza,
CTO and Head of IT