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Digital Transformation in Banking: What's Next?

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El futuro de la banca: la próxima transformación digital

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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
MetaMap named as a top 50 AI company by Forbes
We’re available in 50+ countries!

The most powerful way to access consumer financial data

MetaMap provides instant access to raw and enriched financial data for growing companies looking to acquire new customers and better serve existing ones with customizable verification flows.

1000 Free verifications per month.

Applies to both accounts.

access consumer financial data
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.

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.
For your financial needs
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
For your financial needs
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
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
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
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

Our user-friendly, highly customizable financial data integrations help you onboard more, acquire more customers quickly, and keep costs low with automated risk-based decision making and loan closing.

Use Financial metamaps within your website or application flows if you are looking to extend credit on purchases or just want to perform a bit of extra security on the individual.

Alternatively, utilize credit score & history data to add a bit of security in lending decisions

Automate your manual bank statement collection process with a highly accurate and efficient solution

Combine additional merits to add an extra layer of security for high risk users.

How MetaMap adds value across a wide range of industries
What’s in for you
Understand borrower’s
income & balance
View transaction
categorization
View loan
repayment analysis
Instantly make
underwriting decisions
What’s in for you
Largest data coverage
across LATAM
Accept both account
access and bank statements
View real-time balance
What’s in for you
Largest data coverage
across LATAM
View transaction
categorization
View loan
repayment analysis
What’s in for you
Instant access to
credit score & history
Understand borrower’s
income & balance
Identity and account
verification
What’s in for you
Pre-withdrawal account status verification
Bank account owner check
Address verification check

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

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

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Start building
metamaps

Explore our documentation to start building easy and effective verification flows.
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

Our user-friendly, highly customizable financial data integrations help you onboard more, acquire more customers quickly, and keep costs low with automated risk-based decision making and loan closing.

Use Financial metamaps within your website or application flows if you are looking to extend credit on purchases or just want to perform a bit of extra security on the individual.

Alternatively, utilize credit score & history data to add a bit of security in lending decisions

Automate your manual bank statement collection process with a highly accurate and efficient solution

Combine additional merits to add an extra layer of security for high risk users.

How MetaMap adds value across a wide range of industries
What’s in for you
Understand borrower’s
income & balance
View transaction
categorization
View loan
repayment analysis
Instantly make
underwriting decisions
What’s in for you
Largest data coverage
across LATAM
Accept both account
access and bank statements
View real-time balance
What’s in for you
Largest data coverage
across LATAM
View transaction
categorization
View loan
repayment analysis
What’s in for you
Instant access to
credit score & history
Understand borrower’s
income & balance
Identity and account
verification
What’s in for you
Pre-withdrawal account status verification
Bank account owner check
Address verification check
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.