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Digital Transformation in Banking: What's Next?

The new banking

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Webinar

El futuro de la banca: la próxima transformación digital

La nueva banca digital

Webinar gratuito

Webinar gratuito

Biometria: Criando a jornada do cliente perfeita

Biometria

Mati is now Metamap and we raised a $70mn Series B
Mati is now Metamap and we raised a $70mn Series B
1/2
named MetaMap
as a top 50 AI company
2/2
We’re available in 50+ countries!

The most powerful way to become KYC and AML compliant

MetaMap eliminates manual reviews and repetitive compliance tasks for growing companies looking to avoid fraud with customizable verification flows.

1000 Free verifications per month.

Applies to both accounts.

most flexible way to onboard new users
named MetaMap as a
top 50 AI company

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.

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.

11,000,000+
verifications and counting
500+
companies using our solutions
2 min.
average development time
For your compliance needs

Verify, assess, and onboard your customers in no time

  • Comply with local and international regulations by toggling 
on data sources
  • Access watchlists from around the world and LATAM-specific.
  • Verify for AML, KYC, and Fraud at the same time

MetaMap is fully compliant

Appropiate security operation center safeguards procedures in place
IT governance, risk and regulatory compliance services
SOC type 2

MetaMap is fully compliant

Seamlessly build, integrate and analyze your metamaps

Drag-and-drop builder

Build metamaps with our drag-and-drop UI. Toggle the countries you want to comply with.

Watch it in action

Metamap analytics

View analytics per metamap to get a breakdown of user data and find growth opportunities.

Documentation

Comprehensive dashboard

View all users you've automatically verified and manually review a case if needed.

Documentation

Easy integration

Smoothly integrate with web and mobile platforms through our SDK, our API, or using a direct link.

Documentation
MetaMap stands in Forbes’ 2022 AI 50 list, as one of the companies making the most interesting and effective use of artificial intelligence technology.
Continue reading
Don’t take our word for it
How Velocorner became a safer online bike marketplace thanks to MetaMap
How MetaMap helped Reizen in their scale up campaign
How MetaMap helped Iúnigo take their risk-assessment to the next level
How Velocorner became a safer online bike marketplace thanks to MetaMap
Learn more
How MetaMap helped Reizen in their scale up campaign
Learn more
How MetaMap helped Iúnigo take their risk-assessment to the next level
Learn more

Trusted by 500+ companies

Here are some of our current customers:

product breakdown ebanx
compliance allianz
Payments

Eversend improved the user experience of their onboarding, drastically reducing drop-offs from new users

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

Eversend expanded to Africa and Europe with MetaMap.

Insurance

Allianz uses MetaMap to validate the authenticity of documents fast and without hassles

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.

Lending

Mercado Bitcoin expanded to 40+ countries thanks to MetaMap

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.

Metamaps are simple,
easy-to-use, verification flows
Choose from our battle-tested compliance metamaps, and customize them as needed. Drag and drop your merits. No coding is needed.
Metamaps are customizable verification flows
  • Choose from our battle-tested metamaps, customize as needed
  • Drag and drop your merits. No coding needed
  • Easy to deploy into your customer journey through SDKs and API

Get higher onboarding completion rates with an onboarding metamap.

Meet compliance requirements in each of your markets with an AML metamap.

Reduce fraud by checking ownership and fraud risk of IDs and digital assets with a fraud metamap.

Metamaps are simple,
easy-to-use, verification flows
Choose from our battle-tested compliance metamaps, and customize them as needed. Drag and drop your merits. No coding is needed.
Metamaps are customizable verification flows
  • Choose from our battle-tested metamaps, customize as needed
  • Drag and drop your merits. No coding needed
  • Easy to deploy into your customer journey through SDKs and API

Get higher onboarding completion rates with an onboarding metamap.

Meet compliance requirements in each of your markets with an AML metamap.

Reduce fraud by checking ownership and fraud risk of IDs and digital assets with a fraud metamap.

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.
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.

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.