Bank Account Data Extraction Software

Get instant access to users bank account transaction history and income through our financial data extraction tools. Easily integrate through SDK.

Custom Form Builder
Availability
LATAM
SEA
Africa
Integrations
mobile SDK
web SDK

Customers using this product

More than an average sanctions screening software.

A whole AML solution.

Not just the standard Financial Data Extraction Tool, but a complete Open Banking Platform at your disposal.

Protect you from onboarding users who might be criminals, terrorists, money launderers, fraudsters or PEPs (politically exposed persons) by checking against 1200+ international watchlists, sanctions lists and PEP.

The Bank Account Data product provides instant access (with previous consent) to your user’s bank account data, such as balance, history and transactions (for income verification)

Connect your users’ Bank Transaction History to our Identity Verification Software.

Instant access to bank account financial data

Access to structured bank account data

Enriched transaction data

Integrated identity verification

Why choose MetaMap’s
Banking Data Platform?

MetaMap is developer friendly. We promote our highly-detailed and easy to navigate documentation for you to get the most out of MetaMap.

Worldwide availability

Our products can be used
worldwide without any issues.

Multiple integrations

Enjoy seamlessly integrations
between API, SDK and web.

Easy to integrate

In few lines of code our products will
be up and running.

MetaMap is fully compliant

MetaMap has exceeded the highest
industry standards and has obtained
regulatory licenses around the world.

Worldwide availability

Our products can be used
worldwide without any issues.

Multiple integrations

Enjoy seamlessly integrations
between API, SDK and web.

Easy to integrate

In few lines of code our products will
be up and running.

MetaMap is fully compliant

MetaMap has exceeded the highest
industry standards and has obtained
regulatory licenses around the world.

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

Not sure if a Bank Integration is what you need?

What types of data are available?

All of the data available in the user's account or bank statement is available to be accessed this includes raw transaction history (3 to 12 months), balance, account, and identity information & enriched data (transaction categorisation and income verification)

What are the security measures have been added?

  • Credentials are never stored

  • Both MetaMaps and their customers have read-only access to the accounts

  • We use bank level security and 256 bit encryption throughout the entire process

What is the opt in rate?

The rate can be as high as 70% but varies depending on the user's region, type of user and the use case. We provide various guidelines to help you explain the benefits for them to provide this consent.

How many months of transactions are available?

This depends on the source and what is possible. We typically have between 3 and 12 months of transaction history.

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.