Mati

Mati is a cloud-based anti-money laundering software that helps businesses verify and authenticate the identity of their customers by analyzing documents and biometric capabilities. It addresses KYC and AML requirements, ensuring strong compliance in onboarding new customers while mitigating risk. Businesses can design verification flows within Mati's interface, adding document types, country restrictions, or biometric requirements to further customize workflows.

With Mati, companies can onboard customers seamlessly with its simple user experience. The software provides stronger confidence in digital profiles by verifying identities through physical presence for age confirmation legally required obligations. Users will have access to MetaMap’s customizable trust workflow empowering service providers to reach more customers based on comprehensive merit data instead of rigid scores or guesses. This feature allows businesses to offer services regardless of location or personal status as long as they meet specific legal, financial, work merits that match business criteria. Overall, Mati is suitable for many industries such as FinTechs, cryptos wallets & payments solutions lending e-commerce sharing economy mobility deliveries insurance crowdfunding among others needing secure identity verification practices.