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How AI can increase efficiency of transaction monitoring and due diligence

AI transaction monitoring

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Cómo mejorar el monitoreo de transacciones a través de la IA

Monitoreo de transacciones IA

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Pagamentos digitais em 2024: três desafios de segurança em Brasil

Pagamentos digitais

Use cases

Comply with KYC and AML regulations.

Customer Onboarding

Improve your onboarding conversions.

Grant secure access to your services.

Financial Risk Management

Create financial risk profiles.

Products

Compliance merits

Government data

Location intelligence

Custom documents

Custom watchlists

Financial merits

Financial documents

Work account data

Work merits

LinkedIn analysis

Social media analysis

Asset verification (soon)

Bank account verification (soon)

Products

Products

Learn how you can make the most out of your data.

AML watchlists screening & monitoring

Check your user against 1200+ global watchlists.

Liveness detection

Verify user liveness and physical identity.

Custom document
verification

Check user documents against a custom template.

Custom Form Builder

Check user documents against a custom template.

Custom watchlist screening

Check users against your custom watchlists.

ID document verification

Verify validity, fraud risk, and ownership of an ID.

Allow users to authenticate and sign documents digitally.

Face recognition
authentication

Authenticate an existing user with a selfie of their face.

Face comparison

Compare face images to check that the faces belong to the same person.

Email verification

Check email ownership and fraud risk.

Phone number verification

Check phone number ownership and fraud risk.

Location Intelligence

Check a user's location and VPN usage to restrict services.

Bank account data

Instant access to income and transaction history data.

Bank account verification

Verify users bank account number and ownership.

Bank statement extraction

Extract users bank statement from their banking data.

Credit score check

Verify a credit applicant’s intent and ability to pay.

Income verification

Instant access to payroll transactions and income data.

Employment Verification

Instant access to work account transactions and income data.

Background Check

Look up your user's court records.

Compliance data

Financial data

Work data

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Articles from our team to discover the latest insights about the tech, fintech, crypto, banking industry, and more.

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Podcasts

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Get to know our founders, experts, and top executives, and listen to them explain the present and future of MetaMap.

Videos

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Get to know the team at MetaMap, our products, experience our demos and discover the new features of our platform.

Infographics

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Visual support to help you understand MetaMap, the industries we are in, the service we offer and how we help companies and users.

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Use cases

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E-Signature Face Recognition Authentication Face Comparison Email Verification Phone Number Verification Location Intelligence

Government Identity Verification Criminal Record Check Driver License Check Professional License Verification Business Verification Tax Number Verification

Bank Account Data Bank Account Verification Bank Statement Extraction Income Verification Employment Verification Background Check

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