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ID Document Verification Service

Verify ownership and fraud risk of any document with an ID check. Easily integrate MetaMap's document verification 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.

Not just the standard ID Check Software, but a complete Document Verification Solution to verify any user.

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.

ID Document Verification is a product you can add to your workflows that requires your user to upload images of one or more documents for verification.

MetaMap will then run specific checks to determine if the document is valid, belongs to the user, and can be trusted.

ID Verification as a service for your compliance needs.

Document reading and data extraction

Expiration and alteration detection

Template matching

Age threshold filters

Duplicate user detection

Why choose MetaMap’s
Document Verification 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

Not sure if an online ID Verification Solution is what you need?

How does MetaMap detect duplicates?

Duplicate user detection is a toggle inside the Document Verification merit. We use the full name and date of birth (DOB) to compare with existing records within experiences. This means that if users verify themselves using the same Experience flow, on which the toggle is on, they will be flagged as Manual Review. Biometric data is not analyzed at this point.

Can MetaMap detect the same person using different documents?

Yes, as long as the name and DOB matches our records.

What is the scope of duplicate detection?

We detect duplicates at the metamap level.

How does MetaMap process Proof of Residence?

We extract owner's Full Name, Address and Emission Date. We check that the document is no older than 3 months

Can we correlate the names extracted from IDs with the names in Proof of Residence (PoR)?

Yes. Using the extracted data delivered through the Document Reading webhooks, you can compare National ID/Passport/Driver Licence with the data extracted from the PoR. All Document Reading results contain full names.

Does MetaMap accept citizenship documents?

Yes. Formas Migratorias (Mexico) and Permiso Especial de Permanencia (Venezuela) are examples of special IDs that can be processed.

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.