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Streamline compliance with effective KYC solutions

MetaMap offers a comprehensive identity verification solution that effortlessly meets requirements on KYC (Know Your Customer) and AML (Anti-Money Laundering).

Ensure compliance locally and globally, protect against fraud, and achieve savings.

HOW METAMAP SUPPORTs COMPLIANCE NEEDS
for businesses

Effective and efficient KYC compliance

MetaMap’s KYC and AML solutions are crafted to be cost-effective and automated, ensuring that businesses can meet legal requirements without unnecessary expenditure of time and resources. Efficient KYC procedures streamline operations, reduce manual labor, and minimize the risk of non-compliance.

Guarantee global compliance

Meet international and local KYC/AML regulations to avoid financial penalties and reputational damage.

Improve user experience

Accelerate onboarding processes to provide an enhanced user experience on your app or website.

Cut costs and improve productivity

Reduce manual tasks and human error while saving money with automated efficiency.

tailored KYC SOLUTIONS FOR BUSINESSES

Secure and simplify your operations with KYC & AML solutions for business efficiency

Build effective identity verification workflows with MetaMap, ensuring your business meets all KYC and AML compliance needs.

Biometric Verification

Leverage AI-powered technology to quickly obtain a liveness verification for the customer with photo or video selfies

Verify that the presented identity documents belong to their legitimate owners, checking against multiple sources.

Accurately check users against 1200+ global watchlists, sanctions lists, and PEP lists.

Effectively verify the address and location of the customer with location intelligence technology.

Top-tier companies trust MetaMap for KYC and AML compliance

MORE INFORMATION ON KYC AND AML COMPLIANCE

KYC and AML insights and stories

Get free access to customer stories, detailed sector guides, and watch discussions that illuminate the KYC and AML compliance landscape

KYC: a modern approach incorporating AI, biometrics and more

We examine how companies employ a modern approach to identity verification,

Compliance: The key element for the success of any business

This webinar explores how compliance will allow long-term growth in your business.

Fraud: How KYC is a Tool for Survival

This blog dives into the risk of fraud and financial crimes and why companies are now forced to verify their clients' identities.

Connect with a KYC and AML 
specialist today.