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.Book a demo
Get higher onboarding completion
rates with an onboarding metamap.
Meet compliance requirements in each
of your markets with an AML metamap.
Reduce fraud by checking ownership and fraud risk
of IDs and digital assets with a fraud metamap.
Get higher onboarding
completion rates with an
requirements in each of
your markets with an
Reduce fraud by checking
ownership and fraud risk
of IDs and digital assets
with a fraud MetaMap.
Verify that your user's ID document is valid, belongs to the user, and can be trusted. Document Verification allows your user to upload images of one or more documents for verification.Learn more
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.Learn more
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.Learn more
Analysing social media account behaviour can be useful tool in helping to validate the integrity of candidate profiles, particularly in markets where access to background information may be scarce or difficult to obtain.Learn more
Verify that the data your your users submit match official government records. If there is a match, you can be sure that your users are real people and their documents are valid.Learn more
Verify that your user owns a phone number, and whether there is a fraud risk associated with that number.Learn more
Sign legal documents digitally with biometrically verified users. Verify that a user's biometrics and ID documents are valid prior to prompting a user to sign a document digitally.Learn more
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.Learn more
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.Learn more
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.
Every merit started with a request from one of our customers.Contact us