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Verification
Template Library

The effortless way to build verification workflows using
ready-to-use templates that most businesses use.

HOW OUR PRE-DESIGNED TEMPLATES WORK

Pre-designed templates for common
verification tasks

Get started effortlessly, even if it’s your first time working with templates. Simplify your verification process and enjoy a smooth experience with ready-to-use workflows organized by industry type and task objectives.

Easy start

Instead of starting from scratch, quickly build a workflow by selecting a ready-to-use template. No coding is required.

Pre-designed workflows

Filter by industry or use case and find the best suitable template for your business. If desired, configure parameters according to your needs.

Test and customize

Test and preview your new workflow with the flexibility to adjust and customize the tools with your brand identity.

Deploy into your customer journey

Save and easily integrate using a direct link, SDK, or API. Review the dashboard to analyze the most effective configuration for your business.

FIND THE TEMPLATE YOU NEED

Save time and test different
workflows instantly

Simplify your business verification processes. Businesses can filter these templates by industry or use case to find the most suitable option and then adjust the configurations to meet specific business requirements.

Customer Onboarding

Sign up with Liveness

Allow the individual to sign up by taking a selfie video to verify they are a live human, then checking their selfie against a photo ID

See tools >

Location Intelligence

Document Verification

Biometric Verification

< Go back

Verify Age from a Legal ID

Allow the individual to sign up after verifying they meet your age threshold

See tools >

Document Verification

< Go back

Duplicate Detection

Detects if the individual has already signed up using previously verified identities from the Liveness Detection product

See tools >

Document Verification

Biometric Verification

< Go back

Car Rental Application

Perform a background check on your customers and allow them to apply for a house or car rental

See tools >

Location Intelligence

Document Verification

Biometric Verification

Govt. ID Verification

Police Records Check

Driving License Verification

Tax Number Verification

< Go back

Email & Phone Verification Sign-up

Allow the individual to sign up after verifying their email and phone number

See tools >

Location Intelligence

Phone
Check

Email
Check

< Go back

Sign-up with Legal ID Verification

Allow the individual to sign up by checking their legal document against a government database

See tools >

Location Intelligence

Document Verification

Govt. ID Verification

< Go back

Criminal History Verification

Allow the individual to onboard as a provider on a marketplace by checking their criminal history

See tools >

Document Verification

< Go back

ID Ownership Verification

Verify that the individual taking a selfie is the same person that owns the uploaded ID by matching their faces

See tools >

Document Verification

Biometric Verification

Facematch

< Go back

Biometric verification - KYC Level 2

Allow the individual to pass Tier 2 KYC by getting a selfie and verifying their liveness

See tools >

Document Verification

Biometric Verification

Facematch

< Go back

Identity Verification - KYC Level 1

Allow the individual to pass Tier 1 KYC by checking that their name and legal ID number match a government database

See tools >

Location Intelligence

Document Verification

Govt. ID Verification

Police Records Check

Driving License Verification

Tax Number Verification

< Go back

Sign up with AML compliance

Check whether the individual is listed on any Anti Money Laundering watchlists before allowing them to sign up or access

See tools >

Document Verification

Watchlist Check

< Go back

Address Verification - KYC Level 3

Allow the individual to pass Tier 3 KYC by verifying their address and location

See tools >

Location Intelligence

Document Verification

< Go back

KYC with Premium AML

Run the individual through a KYC verification, including premium anti-money laundering (AML) checks that will cover most compliance needs

See tools >

Document Verification

Biometric Verification

Govt. ID Verification

Driving License Verification

Tax Number Verification

Watchlist Check

< Go back

Standard KYB

Run a company through a combination of individual checks (company representative) and company checks

See tools >

Custom Form Builder

Document Verification

Biometric Verification

< Go back

Authenticate with Email OTP

Allow the individual to access a service by verifying their email with a one-time password (OTP)

See tools >

Email
Check

< Go back

Customer Authentication through SSO

Enable the individuals to securely authenticate on multiple applications and websites using a single set of credentials

See tools >

Location Intelligence

Phone
Check

Email
Check

< Go back

Authenticate with a Phone OTP

Allow the individual to access a service by verifying their phone number with a one-time password (OTP)

See tools >

Phone
Check

< Go back

Facility Access via ID Verification

Allow the individual to access a physical facility with their legal documents and facial recognition

See tools >

Document Verification

Customer Access Management

< Go back

Bank Account Verification

Verify the individual's bank accounts before sending any payment

See tools >

Bank Account Data

< Go back

Small-ticket Loan Eligibility

Instantly verify that the individual is eligible for a small-ticket loan by checking their income and historical transaction

See tools >

Bank Account Data

< Go back

Big-ticket Loan Eligibility

Verify that an individual is eligible for a loan by checking their credit, bank account history, and whether they are listed on any AML watchlist.

See tools >

Document Verification

Watchlist Check

Bank Account Data

< Go back

Income Verification from Document

Verify the individual’s income using financial documents such as salary slips or bank statements

See tools >

Bank Account Data

< Go back

Banking | Lending & Payments | Fintech

Income Verification from Document

Verify the individual’s income using financial documents such as salary slips or bank statements

See tools >

Bank Account Data

< Go back

Small-ticket Loan Eligibility

Instantly verify that the individual is eligible for a small-ticket loan by checking their income and historical transaction

See tools >

Bank Account Data

< Go back

Address Verification - KYC Level 3

Allow the individual to pass Tier 3 KYC by verifying their address and location

See tools >

Location Intelligence

Document Verification

< Go back

Authenticate with Email OTP

Allow the individual to access a service by verifying their email with a one-time password (OTP)

See tools >

Email
Check

< Go back

Duplicate Detection

Detects if the individual has already signed up using previously verified identities from the Liveness Detection product

See tools >

Document Verification

Biometric Verification

< Go back

Customer Authentication through SSO

Enable the individuals to securely authenticate on multiple applications and websites using a single set of credentials

See tools >

Location Intelligence

Phone
Check

Email
Check

< Go back

Standard KYB

Run a company through a combination of individual checks (company representative) and company checks

See tools >

Custom Form Builder

Document Verification

Biometric Verification

< Go back

Bank Account Verification

Verify the individual's bank accounts before sending any payment

See tools >

Bank Account Data

< Go back

Biometric verification - KYC Level 2

Allow the individual to pass Tier 2 KYC by getting a selfie and verifying their liveness

See tools >

Document Verification

Facematch

Biometric Verification

< Go back

Sign up with AML compliance

Check whether the individual is listed on any Anti Money Laundering watchlists before allowing them to sign up or access

See tools >

Document Verification

Watchlist Check

< Go back

KYC with Premium AML

Run the individual through a KYC verification, including premium anti-money laundering (AML) checks that will cover most compliance needs

See tools >

Document Verification

Biometric Verification

Govt. ID Verification

Driving License Verification

Tax Number Verification

Watchlist Check

< Go back

Verify Age from a Legal ID

Allow the individual to sign up after verifying they meet your age threshold

See tools >

Document Verification

< Go back

Authenticate with a Phone OTP

Allow the individual to access a service by verifying their phone number with a one-time password (OTP)

See tools >

Phone
Check

< Go back

Customer Sign-up with ID Verification

Allow the individuals to sign up after checking their legal documents against a government database

See tools >

Custom Form Builder

Document Verification

Govt. ID Verification

< Go back

Big-ticket Loan Eligibility

Verify that an individual is eligible for a loan by checking their credit, bank account history, and whether they are listed on any AML watchlist

See tools >

Document Verification

Watchlist Check

Bank Account Data

< Go back

Sign up with Liveness

Allow the individual to sign up by taking a selfie video to verify they are a live human, then checking their selfie against a photo ID

See tools >

Document Verification

Location Intelligence

Biometric Verification

< Go back

Identity Verification - KYC Level 1

Allow the individual to pass Tier 1 KYC by checking that their name and legal ID number match a government database

See tools >

Location Intelligence

Document Verification

Govt. ID Verification

Police Records Check

Driving License Verification

Tax Number Verification

< Go back

Email & Phone Verification Sign-up

Allow the individual to sign up after verifying their email and phone number

See tools >

Location Intelligence

Phone
Check

Email
Check

< Go back

ID Ownership Verification

Verify that the individual taking a selfie is the same person that owns the uploaded ID by matching their faces

See tools >

Document Verification

Biometric Verification

Facematch

< Go back

Facility Access via ID Verification

Allow the individual to access a physical facility with their legal documents and facial recognition

See tools >

Document Verification

Customer Access Management

< Go back

Sign-up with Legal ID Verification

Allow the individual to sign up by checking their legal document against a government database

See tools >

Location Intelligence

Document Verification

Govt. ID Verification

< Go back

Bank Account Verification

Verify the individual's bank accounts before sending any payment

See tools >

Bank Account Data

< Go back

Verify Age from a Legal ID

Allow the individual to sign up after verifying they meet your age threshold

See tools >

Document Verification

< Go back

Authenticate with a Phone OTP

Allow the individual to access a service by verifying their phone number with a one-time password (OTP)

See tools >

Phone
Check

< Go back

Customer Sign-up with ID Verification

Allow the individuals to sign up after checking their legal documents against a government database

See tools >

Custom Form Builder

Document Verification

Govt. ID Verification

< Go back

Car Rental Application

Perform a background check on your customers and allow them to apply for a house or car rental

See tools >

Location Intelligence

Document Verification

Biometric Verification

Govt. ID Verification

Police Records Check

Driving License Verification

Tax Number Verification

< Go back

Email & Phone Verification Sign-up

Allow the individual to sign up after verifying their email and phone number

See tools >

Location intelligence

Phone
Check

Email
Check

< Go back

ID Ownership Verification

Verify that the individual taking a selfie is the same person that owns the uploaded ID by matching their faces

See tools >

Document Verification

Biometric Verification

Facematch

< Go back

Facility Access via ID Verification

Allow the individual to access a physical facility with their legal documents and facial recognition

See tools >

Document Verification

Customer Access Management

< Go back

Criminal History Verification

Allow the individual to onboard as a provider on a marketplace by checking their criminal history

See tools >

Document Verification

< Go back

Authenticate with Email OTP

Allow the individual to access a service by verifying their email with a one-time password (OTP)

See tools >

Email
Check

< Go back

Duplicate Detection

Detects if the individual has already signed up using previously verified identities from the Liveness Detection product

See tools >

Document Verification

Biometric Verification

< Go back

Sign up with Liveness

Allow the individual to sign up by taking a selfie video to verify they are a live human, then checking their selfie against a photo ID

See tools >

Location Intelligence

Document Verification

Biometric Verification

< Go back

Verify Age from a Legal ID

Allow the individual to sign up after verifying they meet your age threshold

See tools >

Document Verification

< Go back

Authenticate with a Phone OTP

Allow the individual to access a service by verifying their phone number with a one-time password (OTP)

See tools >

Phone
Check

< Go back

Small-ticket Loan Eligibility

Instantly verify that the individual is eligible for a small-ticket loan by checking their income and historical transaction

See tools >

Bank Account Data

< Go back

Email & Phone Verification Sign-up

Allow the individual to sign up after verifying their email and phone number

See tools >

Location Intelligence

Phone
Check

Email
Check

< Go back

Address Verification - KYC Level 3

Allow the individual to pass Tier 3 KYC by verifying their address and location

See tools >

Location Intelligence

Document Verification

< Go back

Authenticate with Email OTP

Allow the individual to access a service by verifying their email with a one-time password (OTP)

See tools >

Email
Check

< Go back

Popular templates

Pre-designed templates that you can customize

See how our most popular templates work and get ready to streamline the verification process within your company now.

Sign Up with Liveness

Allow the individual to sign up by taking a selfie video to verify they are a live human, then checking their selfie against a photo ID.

_Reduce fraud and enhance security
_Comply with KYC and AML regulations
_Cut costs and manual labor

Run the individual through a KYC verification, including premium anti-money laundering (AML) checks that will cover most compliance requirements.

_Prevent fraud
_Reinforce compliance  
_Leverage global watchlist screening

Allow the individual to sign up after verifying their email and phone number.

_Improve user experience
_Enable lost accounts recovery
_Enhance security

Verify that the individual taking a selfie is the same person who owns the uploaded ID by matching their faces.

_Achieve accuracy in identity verification
_Prevent fraud
_Offer your services to more customers

Verify that an individual is eligible for a loan by checking their credit, bank account history, and whether they are listed on any AML watchlist.

_Conduct financial risk assessments
_Reduce default financial risk
_AML compliance

WHY CHOOSE METAMAP

Ready-to-use identity verification
templates for your business

Immediate start

No coding required

Drag-and-drop workflow builder

Intuitive dashboard

Seamless integration

24/7 Customer Support

Immediate start

No coding required

Drag-and-drop workflow builder

Intuitive dashboard

Seamless integration

24/7 Customer Support

METAMAP INTEGRATIONS

3 ways to integrate MetaMap
into your business

_
BENEFITS 

_
TO CONSIDER 

_
IMPLEMENTATION TIME

_
DEV REQUIRED

_
PLATFORMS

API

Build custom workflows and create your own UX. The collected information is sent to MetaMap and is verified in seconds.

Keep total control over your front-end

Requires development

1-2 weeks

Yes

All platforms

Web or Mobile SDK

Create custom workflows using a prebuilt UX. Copy a few lines of code provided in the dashboard and paste them into your app or website.

No need to build front-end or maintain software

Instant customer feedback during onboarding for real-time error correction

Access to a wider set of tools and features

Limited flexibility in terms of look & feel

4 hours – 5 days

Yes

Web, Native (iOS, Android), Hybrid (Capacitator, Flutter, Ionic Cordova, React Native, Expo)

Direct link (no code)

Make custom workflows using a prebuilt UX. Simply copy the link provided in your dashboard and share it via email, SMS, or WhatsApp.

No development needed

The UX is not embedded into your app or website

5 minutes

No

Web

METAMAP INTEGRATIONS

3 ways to integrate MetaMap
into your business

Streamline your
workflow

Connect with a Template
Expert today.