Mati

Anti-money laundering & identity verification software

4 /5 (1 review) Write a Review!

Mati Overview

What is 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.

Mati Overview

Pricing

Starting from
N/A

Pricing options

Free Trial
Subscription
Value for money

Contact Mati for pricing information.


Mati Features

Devices
Business size
S M L
Markets
United States, Canada, United Kingdom, Australia, China and 5 others, India, Japan, Germany, Brazil, Mexico
Supported Languages
English, French, Polish, Portuguese, Russian, Spanish, Turkish

Media

Mati verification profiles
Mati verification list
Mati integrations
Mati video Mati screenshot: Mati verification profiles Mati screenshot: Mati verification list Mati screenshot: Mati integrations

Mati Reviews

Mati Reviews

Overall rating
4
/
5
Excellent
0

Very good
1

Average
0

Poor
0

Terrible
0

Value for Money
5
Features
4
Ease of Use
5
Customer Support
5
100% recommended this app
Ronald K.

Affordable and works out of the box.

We are happy with the product features at the price it's being offered at. It's also great that the team is quite flexible about adjusting a couple of things based on feedback.


Ronald K.
Industry: Financial Services
Company size: 2-10 Employees

Affordable and works out of the box.

Used Daily for 1-5 months
Reviewed on 2020/05/30
Review Source: Capterra

We are happy with the product features at the price it's being offered at. It's also great that the team is quite flexible about adjusting a couple of things based on feedback.

Pros

I love that you can configure the product remotely without having to deploy new app versions. For example, we keep switching on/off liveness checks based on the need. I also love their web hooks implementation. They enabled us attach a lot more business logic on our end. The product is very extensible.

Cons

I believe there needs to be a away to set extra parameters that determine verification. For example, we're having cases of expired IDs passing verification checks. One should be able to configure such. Template matching needs to be tighten up a little bit more.

Rating breakdown

Value for Money
Ease of Use
Customer Support

Likelihood to recommend: 10.0/10

User recommendation
10/10
Based on 1 user ratings
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Mati Pricing

Mati Pricing

Starting from
N/A
Free Trial
Subscription
Value for money

Contact Mati for pricing information.

Contact Mati for pricing information.

Value for Money
5/5
Based on 1 user ratings
Compare value for money rating with alternatives
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Mati Features

Mati Features

API
Accounting Integration
Accounting Management
Activity Dashboard
Audit Trail
Automatic Notifications
Billing & Invoicing
Compliance Management
Customizable Reporting
Data Import/Export
Electronic Payments
Expense Tracking
Financial Analysis
Invoice Management
Invoice Processing
Multi-Currency
Real Time Data
Reporting & Statistics
Third Party Integration
Workflow Management
Features
4/5
Based on 1 user ratings
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Categories

Additional information for Mati

Additional information for Mati

Key features of Mati

  • Watch 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

Mati FAQs

Mati FAQs

Below are some frequently asked questions for Mati.

Q. What type of pricing plans does Mati offer?

Mati offers the following pricing plans:

Pricing model: Subscription

Free Trial: Not Available

Contact Mati for pricing information.

Q. What are the main features of Mati?

Mati offers the following features:

  • Watch List

Q. Who are the typical users of Mati?

Mati has the following typical customers:

Small Business, Large Enterprises, Public Administrations, Mid Size Business

Q. What languages does Mati support?

Mati supports the following languages:

English, French, Polish, Portuguese, Russian, Spanish, Turkish

Q. What type of pricing plans does Mati offer?

Mati has the following pricing plans:

Subscription

Q. Does Mati support mobile devices?

We do not have any information about what devices Mati supports

Q. What other apps does Mati integrate with?

We do not have any information about what integrations Mati has

Q. What level of support does Mati offer?

Mati offers the following support options:

Online Support, Knowledge Base