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Layering fraud detection techniques to mitigate identity theft

Fraud Detection

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Custom Document Verification Software

Check user documents against a custom template. Easily integrate MetaMap's custom document verification software through our SDK or API.

Availability
Global
Integrations
API
mobile SDK
web SDK
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Customers using this product

More than an average sanctions screening software.

A whole AML solution.

Not just the standard Document Checks, but your Intelligent Document Recognition Service

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.

Custom Document Verification can be added to our metamap that allows you to accept documents for verifications that are not available as part of MetaMap’s core ID Document Verification.

Get any user-submitted file verified with our AI-Powered Document Recognition Software.

Up to 10 custom doc templates

Match files with templates

Extract fields

Download user documents

Why choose MetaMap’s
Document Recognition Software?

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

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.
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