Mati is now MetaMap and we raised a $70mn Series B

Mati is now MetaMap and we raised a $70mn Series B

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Compliance metamaps

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.

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User onboarding

Get higher onboarding completion
rates with an onboarding metamap.

AML monitoring

Meet compliance requirements in each
of your markets with an AML metamap.

Fraud detection

Reduce fraud by checking ownership and fraud risk
of IDs and digital assets with a fraud metamap.

User
onboarding

Get higher onboarding
completion rates with an
onboarding MetaMap.

AML
monitoring

Meet compliance
requirements in each of
your markets with an
AML MetaMap.

Fraud
detection

Reduce fraud by checking
ownership and fraud risk
of IDs and digital assets
with a fraud MetaMap.

Compliance merits

Compliance merits

ID document fraud detection

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.

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AML watchlist

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.

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Biometrics

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.

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Email Check

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.

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Government data

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.

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Phone check

Verify that your user owns a phone number, and whether there is a fraud risk associated with that number.

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E-signature

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.

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Device check

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.

IP check

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.

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Custom document

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.

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Login management

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.

Need a new merit? Let us know

Every merit started with a request from one of our customers.

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