Welcome to Mati's blog!

5 Reasons Why Automatic Identification Will Help Your Company Earn Money

Mo’ money mo’ problems, except, not really. More money, more chances to scale, more business opportunities, and more clients. I really can’t recall anyone else besides Biggie Smalls complaining about having more money. It is true, however, that in order to make money you have to spend money; which is why today we’ll talk about the benefits of Identity Verification and how you can start making more money by implementing one.

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Live vs Digital onboarding: why trusting your eyes is not enough to prove the identity of your customers

A few days ago,  I was invited to a webinar (available here in replay for those who’d like to mock my Spanish :)) organized by my friends from @Kiban to debate how lending companies and banks can accelerate the release and launching of a digital product.   

During the webinar, one of the participants asked for my opinion on the following: “what do you think of the robustness of digital verification solution compared to traditional face to face verification, for example in a bank branch?”.

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Know Your Customer - LATAM

The ABC’s of Know Your Customer Compliance: for Latam Builders

When you hear Latin America, you probably think of warm people, good weather and beautiful beaches, and you’re right: honestly, who wouldn’t want some downtime here. But what if we told you, Latam is actually as exciting for work as it is for play—especially if you’re an ambitious entrepreneur or operator looking to build and scale a next-generation FinTech company.

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KYC & AML For Dummies: What KYC & AML actually stand for and why should you care

For this article, I’m going to suggest you put on your favorite jazz music, pour yourself a glass of your favorite red wine, and if you have a fireplace, light it up and get ready to be seduced by the sexy world of compliance. Just kidding, compliance might not be that sexy but it’s definitely important, and now that I have your full attention, I’m going to teach you once and for all what AML and KYC are.

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