MetaMap named as a top 50 AI company by Forbes

KYC Compliance Software

Verify users identity, reduce fraud and simplify KYC and AML compliance.

Goals
Be compliant
Reduce financial risk
Reduce fraud
Address any challenge with a KYC & AML metamap template

Choose from our battle-tested templates made to face any limiting painpoint that is affecting your company or business.

Allow your users to pass Tier 1 KYC by checking that their identity matches a government database.

Allow your users to pass Tier 2 KYC by taking a selfie and verifying their “liveness”.

Allow your users to pass Tier 3 KYC by verifying their address and location.

Allow your users to comply with KYC requirements by checking if their identity is listed on any AML watchlist.

Launching a new country? Toggle
it on, Metamap
does the rest

MetaMap is fully compliant

Appropiate security operation center safeguards procedures in place
IT governance, risk and regulatory compliance services
SOC type 1

MetaMap is fully compliant

Build your own metamap

Merits are flexible and modular so you can build your own MetaMap from scratch or reuse a pre-built template and adapt it to your needs

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.