Check users against 1200+ global watchlists, sanctions lists, and PEP lists. Easily integrate MetaMap's AML Software through our SDK or API.
The AML screening process is crucial for banking and financial institutions looking to protect against fraud and crime.
Our AML Watchlist Screening & Monitoring product checks your user against more than 1,200+ international watchlists, sanctions lists, and politically exposed persons (PEP) lists to protect you from onboarding users who might be criminals, money launderers, fraudsters or PEPs.
Basic Watchlist Check (includes Sanctions, PEPs, and Most Wanted)
Premium Watchlist Check (includes 1000+ premium AML Watchlists)
Premium Watchlist Monitoring (enable daily premium watchlist monitoring)
MetaMap is developer friendly. We promote our highly-detailed and easy to navigate documentation for you to get the most out of MetaMap.
Our products can be used
worldwide without any issues.
Enjoy seamlessly integrations
between API, SDK and web.
In few lines of code our products will
be up and running.
MetaMap has exceeded the highest
industry standards and has obtained
regulatory licenses around the world.
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
Yes, watchlist monitoring is part of our premium services. We can create watchlist-based security alerts.
Yes, through one of two ways:
You can buy search-only or search and monitoring. Search requires one API call per user, whereas search and monitoring requires regular API calls to monitor a specific user.
Yes, it works as a separate endpoint, Comply Advantage.
Yes, you can search for a user through our Standalone Comply Advantage service. You will need to enter the user’s full name and birth year.
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