Verification
Template Library
The effortless way to build verification workflows using
ready-to-use templates that most businesses use.
HOW OUR PRE-DESIGNED TEMPLATES WORK
Pre-designed templates for common
verification tasks
Get started effortlessly, even if it’s your first time working with templates. Simplify your verification process and enjoy a smooth experience with ready-to-use workflows organized by industry type and task objectives.
Easy start
Instead of starting from scratch, quickly build a workflow by selecting a ready-to-use template. No coding is required.
Pre-designed workflows
Filter by industry or use case and find the best suitable template for your business. If desired, configure parameters according to your needs.
Test and customize
Test and preview your new workflow with the flexibility to adjust and customize the tools with your brand identity.
Deploy into your customer journey
Save and easily integrate using a direct link, SDK, or API. Review the dashboard to analyze the most effective configuration for your business.
Easy start
Instead of starting from scratch, quickly build a workflow by selecting a ready-to-use template. No coding is required.
Pre-designed workflows
Filter by industry or use case and find the best suitable template for your business. If desired, configure parameters according to your needs.
Test and customize
Test and preview your new workflow with the flexibility to adjust and customize the tools with your brand identity.
Deploy into your customer journey
Save and easily integrate using a direct link, SDK, or API. Review the dashboard to analyze the most effective configuration for your business.
FIND THE TEMPLATE YOU NEED
Save time and test different
workflows instantly
Simplify your business verification processes. Businesses can filter these templates by industry or use case to find the most suitable option and then adjust the configurations to meet specific business requirements.
Customer Onboarding
Sign up with Liveness
Allow the individual to sign up by taking a selfie video to verify they are a live human, then checking their selfie against a photo ID
Location Intelligence
Document Verification
Biometric Verification
Verify Age from a Legal ID
Allow the individual to sign up after verifying they meet your age threshold
Document Verification
Duplicate Detection
Detects if the individual has already signed up using previously verified identities from the Liveness Detection product
Document Verification
Biometric Verification
Car Rental Application
Perform a background check on your customers and allow them to apply for a house or car rental
Location Intelligence
Document Verification
Biometric Verification
Govt. ID Verification
Police Records Check
Driving License Verification
Tax Number Verification
Email & Phone Verification Sign-up
Allow the individual to sign up after verifying their email and phone number
Location Intelligence
Phone
Check
Email
Check
Sign-up with Legal ID Verification
Allow the individual to sign up by checking their legal document against a government database
Location Intelligence
Document Verification
Govt. ID Verification
Criminal History Verification
Allow the individual to onboard as a provider on a marketplace by checking their criminal history
Document Verification
ID Ownership Verification
Verify that the individual taking a selfie is the same person that owns the uploaded ID by matching their faces
Document Verification
Biometric Verification
Facematch
KYC Compliance
Biometric verification - KYC Level 2
Allow the individual to pass Tier 2 KYC by getting a selfie and verifying their liveness
Document Verification
Biometric Verification
Facematch
Identity Verification - KYC Level 1
Allow the individual to pass Tier 1 KYC by checking that their name and legal ID number match a government database
Location Intelligence
Document Verification
Govt. ID Verification
Police Records Check
Driving License Verification
Tax Number Verification
Sign up with AML compliance
Check whether the individual is listed on any Anti Money Laundering watchlists before allowing them to sign up or access
Document Verification
Watchlist Check
Address Verification - KYC Level 3
Allow the individual to pass Tier 3 KYC by verifying their address and location
Location Intelligence
Document Verification
KYC with Premium AML
Run the individual through a KYC verification, including premium anti-money laundering (AML) checks that will cover most compliance needs
Document Verification
Biometric Verification
Govt. ID Verification
Driving License Verification
Tax Number Verification
Watchlist Check
Standard KYB
Run a company through a combination of individual checks (company representative) and company checks
Custom Form Builder
Document Verification
Biometric Verification
Authentication
Authenticate with Email OTP
Allow the individual to access a service by verifying their email with a one-time password (OTP)
Email
Check
Customer Authentication through SSO
Enable the individuals to securely authenticate on multiple applications and websites using a single set of credentials
Location Intelligence
Phone
Check
Email
Check
Authenticate with a Phone OTP
Allow the individual to access a service by verifying their phone number with a one-time password (OTP)
Phone
Check
Facility Access via ID Verification
Allow the individual to access a physical facility with their legal documents and facial recognition
Document Verification
Customer Access Management
Financial Risk Management
Bank Account Verification
Verify the individual's bank accounts before sending any payment
Bank Account Data
Small-ticket Loan Eligibility
Instantly verify that the individual is eligible for a small-ticket loan by checking their income and historical transaction
Bank Account Data
Big-ticket Loan Eligibility
Verify that an individual is eligible for a loan by checking their credit, bank account history, and whether they are listed on any AML watchlist.
Document Verification
Watchlist Check
Bank Account Data
Income Verification from Document
Verify the individual’s income using financial documents such as salary slips or bank statements
Bank Account Data
Banking | Lending & Payments | Fintech
Income Verification from Document
Verify the individual’s income using financial documents such as salary slips or bank statements
Bank Account Data
Small-ticket Loan Eligibility
Instantly verify that the individual is eligible for a small-ticket loan by checking their income and historical transaction
Bank Account Data
Address Verification - KYC Level 3
Allow the individual to pass Tier 3 KYC by verifying their address and location
Location Intelligence
Document Verification
Authenticate with Email OTP
Allow the individual to access a service by verifying their email with a one-time password (OTP)
Email
Check
Duplicate Detection
Detects if the individual has already signed up using previously verified identities from the Liveness Detection product
Document Verification
Biometric Verification
Customer Authentication through SSO
Enable the individuals to securely authenticate on multiple applications and websites using a single set of credentials
Location Intelligence
Phone
Check
Email
Check
Standard KYB
Run a company through a combination of individual checks (company representative) and company checks
Custom Form Builder
Document Verification
Biometric Verification
Bank Account Verification
Verify the individual's bank accounts before sending any payment
Bank Account Data
Biometric verification - KYC Level 2
Allow the individual to pass Tier 2 KYC by getting a selfie and verifying their liveness
Document Verification
Facematch
Biometric Verification
Sign up with AML compliance
Check whether the individual is listed on any Anti Money Laundering watchlists before allowing them to sign up or access
Document Verification
Watchlist Check
KYC with Premium AML
Run the individual through a KYC verification, including premium anti-money laundering (AML) checks that will cover most compliance needs
Document Verification
Biometric Verification
Govt. ID Verification
Driving License Verification
Tax Number Verification
Watchlist Check
Verify Age from a Legal ID
Allow the individual to sign up after verifying they meet your age threshold
Document Verification
Authenticate with a Phone OTP
Allow the individual to access a service by verifying their phone number with a one-time password (OTP)
Phone
Check
Customer Sign-up with ID Verification
Allow the individuals to sign up after checking their legal documents against a government database
Custom Form Builder
Document Verification
Govt. ID Verification
Big-ticket Loan Eligibility
Verify that an individual is eligible for a loan by checking their credit, bank account history, and whether they are listed on any AML watchlist
Document Verification
Watchlist Check
Bank Account Data
Sign up with Liveness
Allow the individual to sign up by taking a selfie video to verify they are a live human, then checking their selfie against a photo ID
Document Verification
Location Intelligence
Biometric Verification
Identity Verification - KYC Level 1
Allow the individual to pass Tier 1 KYC by checking that their name and legal ID number match a government database
Location Intelligence
Document Verification
Govt. ID Verification
Police Records Check
Driving License Verification
Tax Number Verification
Email & Phone Verification Sign-up
Allow the individual to sign up after verifying their email and phone number
Location Intelligence
Phone
Check
Email
Check
ID Ownership Verification
Verify that the individual taking a selfie is the same person that owns the uploaded ID by matching their faces
Document Verification
Biometric Verification
Facematch
Facility Access via ID Verification
Allow the individual to access a physical facility with their legal documents and facial recognition
Document Verification
Customer Access Management
Sign-up with Legal ID Verification
Allow the individual to sign up by checking their legal document against a government database
Location Intelligence
Document Verification
Govt. ID Verification
Transportation
Bank Account Verification
Verify the individual's bank accounts before sending any payment
Bank Account Data
Verify Age from a Legal ID
Allow the individual to sign up after verifying they meet your age threshold
Document Verification
Authenticate with a Phone OTP
Allow the individual to access a service by verifying their phone number with a one-time password (OTP)
Phone
Check
Customer Sign-up with ID Verification
Allow the individuals to sign up after checking their legal documents against a government database
Custom Form Builder
Document Verification
Govt. ID Verification
Car Rental Application
Perform a background check on your customers and allow them to apply for a house or car rental
Location Intelligence
Document Verification
Biometric Verification
Govt. ID Verification
Police Records Check
Driving License Verification
Tax Number Verification
Email & Phone Verification Sign-up
Allow the individual to sign up after verifying their email and phone number
Location intelligence
Phone
Check
Email
Check
ID Ownership Verification
Verify that the individual taking a selfie is the same person that owns the uploaded ID by matching their faces
Document Verification
Biometric Verification
Facematch
Facility Access via ID Verification
Allow the individual to access a physical facility with their legal documents and facial recognition
Document Verification
Customer Access Management
Criminal History Verification
Allow the individual to onboard as a provider on a marketplace by checking their criminal history
Document Verification
Authenticate with Email OTP
Allow the individual to access a service by verifying their email with a one-time password (OTP)
Email
Check
Duplicate Detection
Detects if the individual has already signed up using previously verified identities from the Liveness Detection product
Document Verification
Biometric Verification
Telcos
Sign up with Liveness
Allow the individual to sign up by taking a selfie video to verify they are a live human, then checking their selfie against a photo ID
Location Intelligence
Document Verification
Biometric Verification
Verify Age from a Legal ID
Allow the individual to sign up after verifying they meet your age threshold
Document Verification
Authenticate with a Phone OTP
Allow the individual to access a service by verifying their phone number with a one-time password (OTP)
Phone
Check
Small-ticket Loan Eligibility
Instantly verify that the individual is eligible for a small-ticket loan by checking their income and historical transaction
Bank Account Data
Email & Phone Verification Sign-up
Allow the individual to sign up after verifying their email and phone number
Location Intelligence
Phone
Check
Email
Check
Address Verification - KYC Level 3
Allow the individual to pass Tier 3 KYC by verifying their address and location
Location Intelligence
Document Verification
Authenticate with Email OTP
Allow the individual to access a service by verifying their email with a one-time password (OTP)
Email
Check
Popular templates
Pre-designed templates that you can customize
See how our most popular templates work and get ready to streamline the verification process within your company now.
Sign Up with Liveness
Allow the individual to sign up by taking a selfie video to verify they are a live human, then checking their selfie against a photo ID.
_Reduce fraud and enhance security
_Comply with KYC and AML regulations
_Cut costs and manual labor
KYC with Premium AML
Run the individual through a KYC verification, including premium anti-money laundering (AML) checks that will cover most compliance requirements.
_Prevent fraud
_Reinforce compliance
_Leverage global watchlist screening
Email & Phone Verification Sign-Up
Allow the individual to sign up after verifying their email and phone number.
_Improve user experience
_Enable lost accounts recovery
_Enhance security
ID Ownership Verification
Verify that the individual taking a selfie is the same person who owns the uploaded ID by matching their faces.
_Achieve accuracy in identity verification
_Prevent fraud
_Offer your services to more customers
Big-Ticket Loan Eligibility
Verify that an individual is eligible for a loan by checking their credit, bank account history, and whether they are listed on any AML watchlist.
_Conduct financial risk assessments
_Reduce default financial risk
_AML compliance
Sign Up with Liveness
Allow the individual to sign up by taking a selfie video to verify they are a live human, then checking their selfie against a photo ID.
_Reduce fraud and enhance security
_Comply with KYC and AML regulations
_Cut costs and manual labor
KYC with Premium AML
Run the individual through a KYC verification, including premium anti-money laundering (AML) checks that will cover most compliance requirements.
_Prevent fraud
_Reinforce compliance
_Leverage global watchlist screening
Email & Phone Verification Sign-Up
Allow the individual to sign up after verifying their email and phone number.
_Improve user experience
_Enable lost accounts recovery
_Enhance security
ID Ownership Verification
Verify that the individual taking a selfie is the same person who owns the uploaded ID by matching their faces.
_Achieve accuracy in identity verification
_Prevent fraud
_Offer your services to more customers
Big-Ticket Loan Eligibility
Verify that an individual is eligible for a loan by checking their credit, bank account history, and whether they are listed on any AML watchlist.
_Conduct financial risk assessments
_Reduce default financial risk
_AML compliance
WHY CHOOSE METAMAP
Ready-to-use identity verification
templates for your business
Immediate start
No coding required
Drag-and-drop workflow builder
Intuitive dashboard
Seamless integration
24/7 Customer Support
Immediate start
No coding required
Drag-and-drop workflow builder
Intuitive dashboard
Seamless integration
24/7 Customer Support
METAMAP INTEGRATIONS
3 ways to integrate MetaMap
into your business
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BENEFITS
_
TO CONSIDER
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IMPLEMENTATION TIME
_
DEV REQUIRED
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PLATFORMS
API
Build custom workflows and create your own UX. The collected information is sent to MetaMap and is verified in seconds.
Keep total control over your front-end
Requires development
1-2 weeks
Yes
All platforms
Web or Mobile SDK
Create custom workflows using a prebuilt UX. Copy a few lines of code provided in the dashboard and paste them into your app or website.
No need to build front-end or maintain software
Instant customer feedback during onboarding for real-time error correction
Access to a wider set of tools and features
Limited flexibility in terms of look & feel
4 hours – 5 days
Yes
Web, Native (iOS, Android), Hybrid (Capacitator, Flutter, Ionic Cordova, React Native, Expo)
Direct link (no code)
Make custom workflows using a prebuilt UX. Simply copy the link provided in your dashboard and share it via email, SMS, or WhatsApp.
No development needed
The UX is not embedded into your app or website
5 minutes
No
Web
METAMAP INTEGRATIONS