Well, between local laws and regulations, operating a business in the lending industry can be quite a headache - especially when you don't have yet someone in charge of compliance or risk internally, or if you're planning to expand to other countries. And expanding to other countries also means to be confronted with new regulations and set of obligations that may differ a lot from what you already know.
What we've learned with our clients in the lending industry during the last 2 years is that for a lot of them,
before starting to work with Mati, compliance, KYC and AML regulations were necessary burdens, often
perceived as a waste of time and money. When talking of user verification, our clients first focus never