Document Verification Service
Verify your users ID ownership and any fraud associated to it.
Enterprise-grade identity document verification software that helps your business scale KYC Compliance around the world.
Get free 300 verifications in your first 3 months.
Customers using MetaMap’s ID Verification Service
Why is Identity Document Verification important for your business?
Verifying Identity Documents helps high-trust businesses confirm that their customers are who they say they are, preventing potential fraud and identity theft issues.
Our Document Verification Service is a product you can add to your workflow that requires your user to upload images of one or more ID documents for verification. MetaMap then runs specific checks to determine if the documents are valid, belong to the user, and can be trusted.
How does an ID Verification Service help with KYC Compliance?
When an ID Verification Service gets coupled along with other solutions such as AML Checks, it translates into an effective Customer Identification Program (CIP) that is useful for your business to be compliant with local regulations when expanding into new markets.
Introducing
ID Verification as a Service for all your Identity Validation 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
worldwide without any issues.
Multiple integrations
between API, SDK and web.
Easy to integrate
be up and running.
MetaMap is fully compliant
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.
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
What kind of documents do we ask for as Proof of Residence?
Bank statement and utility bills.
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.
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