Webinar On-Demand
Webinar
Digital Transformation in Banking: What's Next?
The new banking
El futuro de la banca: la próxima transformación digital
La nueva banca digital
Webinar gratuito
Biometria: Criando a jornada do cliente perfeita
Biometria
Learn how you can make the most out of your data.
Articles from our team to discover the latest insights about the tech, fintech, crypto, banking industry, and more.
An in-depth revision of all you need to know about KYC, AML, CDD, and beyond.
Live recordings of our digital events, hosted by MetaMap, with special appearances from our partners and industry insiders.
Coming soon
Get to know our founders, experts, and top executives, and listen to them explain the present and future of MetaMap.
Get to know the team at MetaMap, our products, experience our demos and discover the new features of our platform.
Visual support to help you understand MetaMap, the industries we are in, the service we offer and how we help companies and users.
The Impact of New AML Regulations on The Banking Industry
Microlending as the Next Natural Step Toward Financial Inclusion
What Are Merits? What Do They Mean to MetaMap?
Verify users identity, reduce fraud and simplify KYC and AML compliance.
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.