Scale your compliance and risk management operations
Scale your compliance and risk management operations end-to-end with MetaMap. Use pre-built metamaps like Onboarding, Password Reset, or KYC, or build your own with our customizable merit blocks, such as ID Card fraud detection, Validation of National IDs, Biometrics, and AML checks.
Become fully compliant in terms of your local financial regulators. Verify that your user is not listed on 1200+ criminal, terrorists, anti-money laundering, fraud, or politically exposed person (PEP) watchlists.
Verify that a user's photo matches validated sources, and that they pass video verification of liveness. Your user just needs to upload selfie photos or videos, and MetaMap will check that your user is a live human and is the intended person.
Complement your cybersecurity efforts and stop account fraud. This product offers instantaneous device identification that helps protect businesses against criminals, validate fraudulent usage of your apps, and the device profile can be used to compare against a global intelligence network to trigger alerts on any suspicious behaviour.
Personalize and geo-fence your business offerings and services based on your user's geographical location at Country, State, and Zip Code levels, and also detect VPN / proxy access from your users.
Verify that your user's uploaded document or images matches the custom document template that you define. Custom Document allows you to accept documents for verification that are not available as part of MetaMap's core Document Verification block.
As you grow your user base and scale your business, you will need to re-verify the users in various cases. Some of these cases are mostly because of compliance, whilst other arise from specific business needs.
Check if your users match a custom list of people that you want to approve, reject, or review.