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Mati

Name: Mati
Rating: 4.5 (2 reviews)

By Mati

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Highlights : About Mati

Personas Bloqueadas por SHCP

U.S. Marshals Service DEA

OFAC Sanctions List Search

About Mati

Mati is a cloud-based anti-money laundering software designed to help businesses verify and authenticate the identity of customers through document analysis and biometric capabilities. Administrators can use the dashboard to design and configure verification flows by adding new documents, biometric requirements, or country restrictions. Operators can receive automated alerts about verification checks, access user profiles, and monitor company statistics or flow completion rates on a centralized platform. Managers can use Mati's document scanning functionality to extract clients’ information and automatically match available data across local government databases. Enterprises can monitor global watchlists or blacklists to prevent money laundering frauds and improve authentication processes by integrating biometric checks or facial recognition technology. By using Mati, businesses can identify fraud attempts, generate analytical reports, and conduct additional verification checks via emails or mobile devices. Users can facilitate onboarding processes by performing Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance checks.

Specifications

24/7 Support

Yes

Business Size

Mid-Market

Deployments

Cloud

Language Support

English

Platforms

Product Details

Features

Australian Government Dept. of Foreign Trade & Affairs Sanctions Lists

Banco Interamericano de Desarrollo - World Bank Sanctions list

CIA World Leaders

CoE Parliamentary Assembly

EEAS Consolidated List

GB Consolidated List of Targets

Her Majesty Sanction List

INTERPOL Red Notices

Mexico PEP Lists

OFAC Sanctions List Search

PGR Most Wanted List

Personas Bloqueadas por SHCP

U.S. Marshals Service DEA

UN Consolidated Sanctions

US Denied Persons List

Benefits

Ensure that your user is the actual owner of the document, and is physically present

Mitigate compliance risk by addressing KYC and AML requirements

Onboard your customers faster thanks to a simple and seamless user experience

Get stronger confidence in the digital profiles of the people accessing your services

Verify the age of your customers for any legal obligations

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