KYC Archives - Mati Blog | Identity Verification Services

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?”.

Pierre Antoine 17 June 2020

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.

Val de la Garza 10 June 2020

KYC / AML: the ultimate guide to understanding what the heck you’re supposed to do to comply in the U.S.

If you have read our previous articles, you understand how Know Your Customer (KYC) regulations for FinTechs work in different parts of the world, such as Europe & Latam. Now it’s time to go a little bit more in-depth to make sense of how these operate in the USA.

Val de la Garza 2 June 2020

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.

Val de la Garza 26 May 2020

Everything You Always Wanted To Know About KYC For FinTechs In Europe* (*But Were Too Afraid to Ask)

“No, not another compliance article 😱!” Which is what you’re probably thinking, but this one’s different! It’s the one you’ll like. Storytime: You’re probably familiar with one of the most notorious criminals in history – Al Capone. If so, you know that when he was finally tried for his offenses, all he could be convicted with was TAX EVASION.

Val de la Garza 12 May 2020

5 Questions You Should Ask Your Identity Verification Provider

Ensuring users are who they claim to be is without a doubt, one of the most critical steps to implement within your online services, be it at onboarding or checkout. Why is this so important, you may ask? Because without the reassurance that comes with having legitimate, verified users, your platform and clients could be left exposed to potential security threats.

Val de la Garza 30 April 2020

Welcome to Mati's blog!

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

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

KYC / AML: the ultimate guide to understanding what the heck you’re supposed to do to comply in the U.S.

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

Everything You Always Wanted To Know About KYC For FinTechs In Europe* (*But Were Too Afraid to Ask)

5 Questions You Should Ask Your Identity Verification Provider

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Mati 2020