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Paris-based Neobank Eversend chooses Mati to verify customers at onboarding and unlock growth opportunities on the African continent

When speaking to Stone about what made him choose Mati as his identity verification solution this is what he had to say: “When we looked into Mati, we were convinced it was a better fit for us. We loved their focus on emerging markets and their flexibility: you can choose how you want to integrate the product, and their team is always there to help us understand compliance and regulations..”

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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 y AML Para Dummies: Lo Que KYC y AML Significa En Realidad Y Por Qué Debería Importarte

Para este artículo, te recomiendo poner tu música de jazz favorita, servirte una copa de tu vino tinto favorito, y si tienes una chimenea, enciéndela y prepárate para ser seducido por el sexy mundo del compliance. Es broma, el compliance puede no ser tan sexy pero definitivamente es importante, y ahora que tengo toda tu atención, te voy a enseñar de una vez por todas lo que es AML y KYC.

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TODO LO QUE SIEMPRE QUISISTE SABER SOBRE KYC PARA FINTECHS EN EUROPA* (*PERO TENÍAS DEMASIADA PENA DE PREGUNTAR)

Probablemente estés pensando "No, no otro artículo de cumplimiento😱!" ¡pero este es diferente! Éste sí te va a gustar. Ahí te va una historia: probablemente te suena el nombre de uno de los criminales más notorios de la historia, Al Capone. Si es así, sabes que cuando finalmente fue juzgado por sus delitos, el único por el que fue condenado fue por EVASIÓN DE IMPUESTOS

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