Regulatory Compliance
Full regulatory compliance across global jurisdictions with industry-leading certifications.
Mati's Compliance Framework
Mati’s compliance framework ensures adherence to all relevant regulatory frameworks, including financial regulations, data protection laws, and international standards.
- Automated compliance checks for KYC/AML
- Continuous regulatory updates tracking
- Geolocation-based compliance enforcement
Regulatory Adherence
We maintain compliance through a combination of automated verification systems, third-party audits, and continuous compliance monitoring across jurisdictions.
Certifications
ISO 27001
Information Security Management System Certification
SOC 2 Type II
Security and Compliance Certification
GDPR
European Union Data Compliance
CCPA
California Consumer Privacy Act
FIPS 140-2
Cryptographic Module Certification
Compliance Standards
GDP and CCPA
Full compliance with European Union's GDPR and California's CCPA regulations for data privacy and protection.
SOC 2 Compliance
Systems and Organization Controls (SOC 2) compliance ensures trust and security across services.
ISO 27001
International standard for information security management systems.
Financial Industry Standards
Adherence to financial compliance regulations including KYC/AML requirements.
Audits & Compliance Reporting
Quarterly Security Audits
Independent third-party audits of our systems and processes to validate compliance with standards.
Real-time Compliance Reports
Access detailed compliance reports through our enterprise API for full transparency.
Regulatory Changes Notification
Automatic alerts when new compliance regulations impact our services.