TrustRadius Insights
Users have found that this product greatly improves the process of verifying the identity of their customers for compliance purposes. …
Overview
What is 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...
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What is Mati?
Mati is presented by the vendor as an all-in-one User Verification platform with a high level of biometrics and document analysis. Users can integrate its API into a product to onboard customers faster and reduce the risk of fraud. The vendor states they work with over 200 companies, big and small.…
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- Free Trial
- Free/Freemium Version
- Premium Consulting/Integration Services
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Product Demos
Mejar Zahir (anak badul) mati tertembak peluru hidup ketika demo paluan berundur briged
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Seperti Mati Lampu - Line Dance II Demo by LD WHTT - Padang
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KALO GW MATI, KASIH CHANNEL GW KE JUSTIN! | Outlast 2 Demo!
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Product Details
- About
- Competitors
- Tech Details
What is 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.
Mati Features
- Supported: Identity Verification
- Supported: PEP Screening
- Supported: Watch List
- Supported: Compliance Management
Mati Screenshots
Mati Technical Details
| Deployment Types | Software as a Service (SaaS), Cloud, or Web-Based |
|---|---|
| Operating Systems | Unspecified |
| Mobile Application | No |
| Supported Countries | United States, Canada, Latin America, United Kingdom, Europe, Middle-East, Africa, Australia, China, India, Japan |
| Supported Languages | English, Spanish, French, Portuguese, Russian, Turkish, Polish |
Mati Customer Size Distribution
| Consumers | 0% |
|---|---|
| Small Businesses (1-50 employees) | 75% |
| Mid-Size Companies (51-500 employees) | 25% |
| Enterprises (more than 500 employees) | 0% |
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Reviews
Community Insights
TrustRadius Insights are summaries of user sentiment data from TrustRadius reviews and, when necessary, 3rd-party data sources. Have feedback on this content? Let us know!
- Business Problems Solved
- Pros
- Cons
Users have found that this product greatly improves the process of verifying the identity of their customers for compliance purposes. Compared to their previous solution, they have been able to verify more users in less time, making the verification process more efficient and effective. Additionally, users appreciate the ability to outsource the verification process to this product, as it allows them to focus more on delivering their services to customers. The features provided by the product are satisfactory and users are pleased with the price at which it is offered. Furthermore, the product team has shown flexibility and openness to feedback, making adjustments based on user input.
Easy Integration: Several users have found the integration process with Mati to be very easy. The well-documented SDK and API provided by Mati have allowed them to seamlessly integrate Mati with both new and existing solutions.
User-Friendly Interface: From end-users, developers, and administrators alike, Mati has received praise for its user-friendly interface. It is considered intuitive and easy to navigate, making it convenient for all parties involved.
Excellent Customer Support: Many users express high satisfaction with Mati's customer support. They appreciate the team's quick response time and efficient resolution of any issues that arise. This quick and quality support greatly contributes to a positive user experience.
Bugs in Release Version: Some users have experienced breaking bugs in the release version of the software, although these issues are promptly resolved by the engineering team. These occasional bugs can disrupt user experience and may require additional time for bug fixes. Lack of Re-Verification Flow: Several reviewers have expressed the need for a better re-verification flow in case of failed verification. This could improve efficiency and reduce manual intervention required from users when verification fails. Absence of Two-Factor Verification for Administrators: Users have pointed out that there is no two-factor verification available for administrators, which some feel is a security concern. Implementing this feature would enhance the overall security measures of the software. In summary, while some users encountered breaking bugs and suggested improvements to the re-verification flow and two-factor verification for administrators, they still acknowledge the value provided by this software as it fills an important gap.