named MetaMap as a top 50 AI company

Custom Watchlist
Screening

Check users against a custom watchlist of people you define. Easily integrate MetaMap's custom watchlist screening software through our SDK or API.

Custom Form Builder
Availability
Global
Integrations
API
mobile SDK
web SDK

Customers using this product

More than an average sanctions screening software.

A whole AML solution.

What is a Watchlist Screening?

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 Watchlist Screening is a product that lets you create a list of individuals based on your own set of criteria.

You can use these watchlists to filter individuals who you may have had previous dealings with but otherwise wouldn’t appear on MetaMap’s AML watchlists.

Granular watchlists customization from scratch. Get up 100,000 users screened at once.

Upload a list with up to 100,000 entries for your watchlist; and specify what happens when a match occurs.

Reject automatically

Mark for manual review

Notify by webhook notification only

You can validate users on 10 watchlists at the same time.

Why choose MetaMap’s
Watchlist Screening 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.