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IDENTITY VERIFICATION SOLUTIONS FOR COMPANIES IN LATIN AMERICA

Trusted by top-tier companies across Latin America

Ensure your business’ compliance with Latin American regulations.

MetaMap’s identity verification platform allows you to build the customizable workflow that best suits your business needs.

Top-tier enterprises across diverse sectors trust
our verification platform

WHY CHOOSE METAMAP IN LATIN AMERICA

Identity verification to better
understand your customers

Discover MetaMap, a flexible platform designed to adhere to the regulatory and compliance requirements across Latin America.

We understand that the key to success is efficient onboarding and KYC processes, as well as rigorous compliance with regulatory standards.

We offer over 350+ unique tools that allow you to access a wide range of trusted data sources and partners, including government sources.

WHAT YOUR BUSINESS IN LATIN AMERICA CAN DO WITH METAMAP

Discover the MetaMap Verification Tools preferred
by businesses in Latin America

Mexico

Government ID Verification solutions for CURP, INE, RFC, CĂ©dula Profesional and more.

Colombia

Government ID Verification solutions for BDUA, NIT, RUNT, SISBEN, RegistradurĂ­a and more. 

Argentina

Official Government ID Verification solutions for AFIP, DNI, Facematch and more.

Brazil

Government ID Verification solutions for CPF Receita Federal, CNPJ, DPF Criminal Record Check and more.

Chile

Government ID Verification solutions for Registro Civil, RUT, RUN number, and more.

450+ companies in Latin America trust MetaMap

We conduct business in

Argentina

Bolivia

Brazil

Chile

Colombia

Costa Rica

Dominican Republic

Ecuador

Guatemala

Honduras

Mexico

Nicaragua

Panama

Peru

Paraguay

Puerto Rico

Uruguay

Venezuela

WHAT MAKES US DIFFERENT

Enhanced flexibility and operational efficiency

We streamline customer onboarding, significantly reduce fraud, and ensure compliance by enabling the creation of customized verification workflows tailored to your specific requirements.

 

Our platform is designed around the concept of continuous improvement, enabling a cyclical process of analysis and optimization that is key to better understanding your customers and helping businesses optimize their operations in an ever-evolving landscape.

Our platform is designed around the concept of continuous improvement, enabling a cyclical process of analysis and optimization that is key to better understanding your customers and helping businesses optimize their operations in an ever-evolving landscape.

Higher flexibility

Tailor the suite of verification tools to
your business needs.

Ability to scale

Offer your services to more people in
more regions.

More clarity

Gain a deeper understanding of your
customers.

USE CASES FOR LATIN AMERICA

A platform built to fulfill the needs of
businesses in Latin America

KYC and AML Compliance

MetaMap’s platform simplifies KYC and AML compliance for businesses across all industries.

Our easy-to-use tools ensure accurate KYC identity verification and AML monitoring, keeping your business in line with regulations effortlessly. Tailored specifically for the Latin American market, our platform addresses the region’s unique regulatory landscape.

Customer onboarding

Our platform streamlines customer onboarding, establishing trust with reliable identity verification.

Seamlessly onboard users, improve conversion, and reduce drop-offs by minimizing friction for a seamless, reliable customer experience.

Secure authentication

Reduce risks using our effective identity verification platform, designed to focus on the Latin American business environment and enhance the customer experience.

To reduce costs in your operations, ensure complete compliance, simplify and automate the authentication process, and minimize manual labor.

Financial risk management

Assess your customer’s payment capability precisely to minimize financial risks in your business.

Build verification workflows designed to mitigate financial risks, implement automated processes, and secure international compliance.

MetaMap helps companies boost efficiency and growth

Contact Us

Talk to an expert

Let’s connect to explore the possibilities and find the right solution that fit your business needs.

Fill out the form and one of our experts will be in touch.
You’ll learn how our solutions can specifically address your challenges, streamline your operations, and amplify
your growth.

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Get pricing information
Find the right solution for you

Get a customized solution for you business in Latin America