Get free 300 verifications in your first 3 months.
An ongoing AML Screening process is crucial for banking and financial institutions looking to protect themselves against fraud.
Our AML Verification product performs Sanctions Screening on your users against more than 1,200+ global watchlists, sanctions lists and PEP lists to protect you from onboarding customers who might be criminals, money launderers, fraudsters or PEPs.
When AML Screening Software gets coupled along with continuous Transaction Monitoring checks for your users, it translates into an effective KYC/AML Program that is useful for your business to be compliant with local regulations when expanding into new markets.
Basic Watchlist Check (includes Sanctions, PEPs, and Most Wanted)
Premium Watchlist Check (includes 1000+ premium AML Watchlists)
Premium Watchlist Monitoring (enable daily 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.
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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