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Webinar On-Demand

Webinar On-Demand

Layering fraud detection techniques to mitigate identity theft

Fraud Detection

Watch it now
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Webinar On-Demand

Webinar On-Demand

Técnicas para mitigar el robo de identidad en tu operación

Detección de fraudes

Míralo aquí

Webinar sob demanda

Webinar sob demanda

Técnicas para proteger seu negócio das fraudes de identidade digital

Fraude em camadas

Assista agora


Free Webinar

Free Webinar

How AI can increase efficiency of transaction monitoring and due diligence

AI transaction monitoring

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Webinar gratuito

Webinar

Cómo mejorar el monitoreo de transacciones a través de la IA

Monitoreo de transacciones IA

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Webinar

Pagamentos digitais em 2024: três desafios de segurança em Brasil

Pagamentos digitais

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Use cases

KYC Compliance

Comply with KYC and AML regulations.
Customer Onboarding

Improve your onboarding conversions.
Authentication

Grant secure access to your services.
Financial Risk Management

Create financial risk profiles.
Products

Compliance merits
ID check
Face ID access
AML watchlists
Custom input
Biometrics
Email check
Government data
Phone check
E-signature
Device check
Location intelligence
Custom documents
User login
Custom watchlists
Face match
Financial merits
Banking data
Financial documents
Payroll (soon)
Credit check
Work account data
Tax data
Work merits
Court records
Psychometrics
LinkedIn analysis
Social media analysis
Asset verification (soon)
Bank account verification (soon)
Products

Products

Learn how you can make the most out of your data.

AML watchlists screening & monitoring

Check your user against 1200+ global watchlists.
Liveness detection

Verify user liveness and physical identity.
Custom document
verification

Check user documents against a custom template.
Custom Form Builder

Check user documents against a custom template.
Custom watchlist screening

Check users against your custom watchlists.

ID document verification

Verify validity, fraud risk, and ownership of an ID.
E-signature

Allow users to authenticate and sign documents digitally.
Face recognition
authentication

Authenticate an existing user with a selfie of their face.
Face comparison

Compare face images to check that the faces belong to the same person.
Email verification

Check email ownership and fraud risk.
Phone number verification

Check phone number ownership and fraud risk.
Location Intelligence

Check a user's location and VPN usage to restrict services.
Bank account data

Instant access to income and transaction history data.
Bank account verification

Verify users bank account number and ownership.
Bank statement extraction

Extract users bank statement from their banking data.
Credit score check

Verify a credit applicant’s intent and ability to pay.
Income verification

Instant access to payroll transactions and income data.
Employment Verification

Instant access to work account transactions and income data.

Background Check

Look up your user's court records.
Compliance data
Financial data
Work data
Content hub

Blog

Articles from our team to discover the latest insights about the tech, fintech,
crypto, banking industry, and more.

Guides

An in-depth revision of all you need to know about KYC, AML, CDD, and beyond.

Webinars

Live recordings of our digital events, hosted by MetaMap, with special
appearances from our partners and industry insiders.

Podcasts

Coming soon

Get to know our founders, experts, and top executives, and listen to them
explain the present and future of MetaMap.

Videos

Coming soon

Get to know the team at MetaMap, our products, experience our demos and discover
the new features of our platform.

Infographics

Coming soon

Visual support to help you understand MetaMap, the industries we are in, the
service we offer and how we help companies and users.


LATEST FROM BLOG

The Impact of New AML Regulations on The Banking Industry

Read more


Microlending as the Next Natural Step Toward Financial Inclusion

Read more


What Are Merits? What Do They Mean to MetaMap?

Read more


About usDocumentationLog in
Get MetaMap for free
Schedule a demo


Start for free
Schedule a demo


We’re available in 50+ countries!



THE MOST POWERFUL WAY TO ONBOARD NEW USERS VERIFY USERS AVOID FRAUD BECOME KYC
COMPLIANT

MetaMap eliminates manual and repetitive identity verification tasks for B2C
fintechs, so you can focus on growth and revenue.

Get a free trial

Watch it in action
Watch product video
Start for free
Watch product video
Schedule a demo

Get 1000 Free verifications.

Applies to both accounts.



Preventing fraud, improving user experience, and optimizing their daily
operation with our identity verification processes.

Eliminated manual review rates, improved user onboarding speed, unlocked
international expansion

Enabled launch of lending platform.

Reduced onboarding friction, improved UX and speed of account creation in
Nigeria.

Reduced the loan default rate by over 50%.

Improved the UX of their onboarding while complying to AML regulations.

‹›





Improving identity and financial documents verification to provide more and
better services to its customers.

Improving identity and financial documents verification to provide more and
better services to its customers.

Staying AML compliant and reducing risk by implementing smart document
verification processes.

Improving document verification verification and customer onboarding, while
reducing the risk of fraud and maintaining compliance.

Streamlining users' verification processes and biometrics data collection to
provide a better onboarding experience for new customers.

Taking customer onboarding and validation to the next level by  improving their
document verification system.

Eliminated manual review rates, improved user onboarding speed, unlocked
international expansion

Enabled launch of lending platform.

Reduced onboarding friction, improved UX and speed of account creation in
Nigeria.

Reduced the loan default rate by over 50%.

Improved the UX of their onboarding while complying to AML regulations.

‹›





Eliminated manual review rates, improved user onboarding speed, unlocked
international expansion

Enabled launch of lending platform.

Reduced onboarding friction, improved UX and speed of account creation in
Nigeria

Reduced the loan default rate by over 50%

Improved the UX of their onboarding while complying to AML regulations




JOIN THE 550+ COMPANIES THAT TRUST METAMAP TO DIGITALIZE, SPEED UP, AND FIGHT
FRAUD IN USER VERIFICATION.


DIDI

Fintech


Didi will improve its lending process by integrating MetaMap's verification
tools, like ID document verification, bank statement checks, and income
verifications.

This will enhance the user experience, enabling the expansion in Latam and
allowing the development of new products while maintaining full KYC/AML
compliance.

The result is a seamless, secure, and value-driven lending experience for Didi's
customers.


EVERSEND

Payments


Instead of asking for unnecessary information from the beginning, Eversend gives
progressive access to their platform. Users get verified seamlessly because they
understand the importance of the required information.

Eversend expanded to Africa and Europe with MetaMap.


ALLIANZ

Insurance


By using MetaMap, Allianz agents are able to effectively verify the authenticity
of the ID provided by individuals prior to selling their policies. This allows
agents who are on the move to speed up the process and close more deals faster.


FOXBIT

Crypto


Foxbit provides a seamless and safe onboarding experience to their users
throught MetaMap.

Within minutes, Foxbit is able to validate the identity of new and existing
customers using MetaMap. By performing different tiers of verification based on
the customer journey, Foxbit offers a great user experience to trustworthy
customers.


MERCADO BITCOIN

Lending


Mercado Bitcoin is the largest platform for digital assets in Latin America.
Thanks to MetaMap, they accelerated their expansion while delivering a
streamlined onboarding process to its end customers, allowing the company to
focus on its business completely. In addition, MetaMap helps MB accept and
monitor customers in over 40 countries, allowing them to comply with local
regulations.


WIBOND

Payments


Thanks to the usage of new merits, such as Government Check, Wibond has
optimized every step of its identity verification process.

Through a seamless workflow and clean user experience, the quality of their
service and overall operation have evolved and now preventing fraud is easier
than ever.


METAMAP IS TAILORED FOR THE GROWTH OF YOUR BUSINESS.


FULL TRANSPARENCY AND PRIVACY FOR YOUR CUSTOMERS.

We use the highest end-to-end industry-standard encryption technology to make
sure your users’ data stay safe and secure.


ADAPT YOUR AUTHENTICATION AND ONBOARDING PROCESS.

Determine in which way you want to onboard your users’ with our personalized
customer journeys.


COMPLIANCE WITH REGULATIONS WORLDWIDE.

MetaMap has exceeded the highest industry standards and has obtained regulatory
licenses around the world.


WORLDWIDE AVAILABILITY.

Our products can be used worldwide without any issues.


METAMAPS ARE CUSTOMIZABLE VERIFICATION FLOWS

 1. Choose from our battle-tested metamaps, customize as needed
 2. Customize it to fit your needs and drag and drop in your merits. No coding
    required.
 3. Save and easily deploy into your customer journey using SDKs or API.


ACCESS LATAM'S LARGEST POOL OF DATA SOURCES, ORGANIZED INTO MERITS

Open the door to more customers by assessing them based on comprehensive,
evidence-based merits, not rigid scores or guesses.


METAMAP STANDS IN FORBES’ 2022 TOP 50 AI COMPANY LIST.

We’re one of the companies making the most interesting and effective use of
artificial intelligence technology.

Continue reading



NOW LET’S TALK ABOUT YOU

Tell us more about your business and the specific challenges you’re facing.
We’ll help you build your metamap.
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