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Everything you need to better verify customer identity

MetaMap is a customer identity platform that enables businesses to understand their users more accurately.
Streamline identity verification and onboarding processes, reduce fraud, and simplify KYC and AML compliance with AI-powered automated tools.

How our platform works

Decisions rooted in optimal data selection

Verification Tools Library

Powerful verification tools to elevate your customer identity verification process

Explore our extensive catalog of verification tools, offering an array of choices to build a verification flow that aligns with your business requirements, all within one platform.

Financial Tools
Bank account data Instant access to income and transaction history data
Income verification Instant access to payroll transactions and income data
Bank account verification Verify the user’s bank account number and ownership
Employment verification Instant access to work account transactions and income data
Bank Statement Extraction Extract user’s bank statements from their banking data
Credit score check Verify a credit applicant’s intent and ability to pay
Watchlist Check Check your user against 1200+ global watchlists
Custom watchlist screening Check users against your custom watchlists
Face comparison Cutting-edge facial biometrics algorithms from multiple sources
Liveness Detection Verify user liveness and physical identity
ID document verification Verify validity, fraud risk, and ownership of an ID
Email verification Check email ownership and fraud risk
Custom document verification Check user documents against a custom template
E-Signature Allow users to authenticate and sign documents digitally
Phone number verification Check phone number ownership and fraud risk
Custom form builder Verify users by letting them fill in input fields
Face recognition authentication Authenticate an existing user with a selfie of their face
Location intelligence Check a user’s location and VPN usage to restrict services
Background check Look up your user’s court records

Ready to use templates

Pre-designed templates for
frequent verification tasks

Get started effortlessly, even if it’s your first time working with verification workflows. Choose a predefined workflow from our extensive library that best suits your business needs.

Choose a predefined workflow

Filter by industry or use case to find the most suitable template.

Adjust configurations

Fine-tune the verification tools settings to align with business requirements.

Accuracy meets speed

Evaluations returned within 1 minute. See for yourself.
FREE trial with instant access

Why choose metamap

Many solutions, one platform for better onboarding and verification processes

Faster onboarding of new customers
Accurately verify user identity
Meet your KYC and AML compliance needs

Build identity verification workflows 
tailored to your business needs

Soundly gauge fraud and money laundering risks
Effortlessly integrate proprietary data
Obtain an auditable trail for risky users

Confidently grant access to your services
with authentication functions

Customer support

MetaMap ensures your success with 24/7 support, easy setup, and helpful guides and tips.

Long-term success partnership

A Customer Success Manager will introduce you to the latest MetaMap features.

Fast-track onboarding

A Solutions Engineer will set you up, covering backend exchanges, design best practices, and more.

Always-on assistance

We’re always here to ensure your success with chat and email support, FAQs, user guides, and live service status.

Security and certifications

At MetaMap, we are committed to digital trust. Explore our top-tier certifications and stringent security measures designed to safeguard your business and clients’ data.

SOC2 Type II & SOC3

We are certified in Security,
Availability, and Confidentiality standards.

ISO 27001:2013

Certification centered around information security at the infrastructural level.

CSA Star Level One CAIQ

Certification for transparency, auditing, cloud security and privacy best practices.

Frequently asked questions

Find answers to most commonly asked questions about the MetaMap platform

Businesses can grow and expand with the right insights and data about their customers. Acquiring a deeper understanding of your customers mitigates risks and enables more confident decision-making.

MetaMap is a platform that enables businesses to understand their audience more accurately and completely. Please click here to talk to an Expert and learn more about how our platform can help your business.

We support every country in the world. You can customize and restrict the specific countries or regions you want to work with from your MetaMap dashboard. We offer various levels of coverage in different regions and specialize in Latin America and Africa.

For more detailed information on services by region, please click here for Latin America and click here for Africa.

You can effortlessly integrate MetaMap into your websites and apps through a link, an easy-to-use kit (SDK), or a user-friendly interface (API). Manage everything conveniently through our Dashboard, where you’ll receive updates, notifications, and status reports.

Yes. You can modify the color of graphical elements using the exact RGB or hex color code of your brand. Additionally, you can set your preferred language and display your company logo at the top of the screen.

Absolutely. We offer an immediate FREE Trial, so you can see for yourself how the platform works. You are granted 300 free verifications and 3 months of access. Please click here to try MetaMap now.

Please visit the Help Center for more information

Clarity ultimately means offering more services to more people