FinTechs (neobank, lending, crypto, payments, wallets, crowdfunding, insurance...), e-commerce and sharing economy companies (mobility, deliveries, etc).
Verifying ID documents to support your KYC and compliance programs
Confirming identities of your users to prevent fraud
Verifying the age of your customers
Automating account recovery requests
You don't need to know much. It's user friendly so the end user doesn't need to know much.
5 min integration; advanced biometrics and OCR; deep checks (governmental checks, watchlists, email, IP...); integrations with other providers (Comply Advantage); seamless UX.
Onfido, Jumio & Trulioo
Flexible prices and volumes; KYC / AML guidance; All-in-one verification platform (IP, email, phone number, watch lists, government checks...)
Point of sales verification
Filtering verifications in dashboard
Create an alert to pop up when an ID is expired
Support template matching worldwide
Comply Advantage
It depends on the features and the number of verification needed.
We're working on it. It should be available next month.
We're training our customers conferencing directly with them to answer any question they might have.
First step is to build and customize your verification flow. In the Mati dashboard, you can set up everything in a few clicks: type of documents your users will need to upload, biometric checks, specific checks like IP address, email, government databases, watchlists - or the appearance and UX of your flow.
Next step is the integration, and Mati offers you 3 different methods: via SDK integration, via API integration, or via direct link verification. SDK integration only takes 5 minutes: you copy-paste a few lines of codes on your website and you're done! Same thing for direct link verification.
The API integration takes a bit more time and will require a developer to be properly set up. Typically, our clients opting for an API integration need from 2 hours to 2 days to have everything properly rolling.
In any cases, our Customer Success Team is here to take you through this process, and achieve integration and deployment as quickly as possible.
Email
Conference calls
Phone calls