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Verification Tools Library

The easy access to customer and prospect insights


Verification tools are the gateway to better know your customers

Our comprehensive verification tools have the flexibility your business needs to customize your workflows in a drag-and-drop builder, adjust the settings for each tool, and test the best mix of tools for your required tasks.

These tools help meet local and international compliance requirements. These include merits like proving citizenship, residency address, non-criminal history, tax history, consent, and much more

We aid your business in tackling important
challenges in compliance

Comply with strict
global regulations

Ensure your business is compliant and avoid dire legal sanctions.

Enter new markets

Expand beyond borders or try new use cases confidently for a global landscape.

Protect your business
and customers

Obtain layered protection against fraud, money laundering, illicit activities, and more.

Catalog of Compliance Tools

AML watchlists screening & monitoring Check your user against 1200+ global watchlists
Liveness Detection Verify user liveness and physical identity
Custom document verification Check user documents against a custom template
Custom form builder Verify users by letting them fill in input fields Learn more >
Custom watchlist screening Check users against your custom watchlists
ID document verification Verify validity, fraud risk, and ownership of an ID
E-Signature Allow users to authenticate and sign documents digitally
Face recognition authentication Authenticate an existing user with a selfie of their face
Face comparison Cutting-edge facial biometrics algorithms from multiple sources
Email verification Check email ownership and fraud risk
Phone number verification Check phone number ownership and fraud risk
Location intelligence Check a user’s location and VPN usage to restrict services

Top-tier companies use MetaMap’s compliance tools

Tools designed to assist in analyzing the customer’s financial risk. They include merits such as bank balance, income stability, earning potential, consumption patterns, history of loan repayment, asset ownership, and more.
We aid your business in tackling important
challenges in financial risk management

Streamline financial

Get instant access to income and transaction history data, enabling your businesses to make well-informed decisions.

Asses credit

Verify every customer’s financial health, habits, and ability to pay to reduce risk and conduct responsible transactions.


Prevent fraudulent activities and foster trust between your businesses and your customers.

Catalog of Financial Tools

Bank account data Instant access to income and transaction history data
Bank account verification Verify the user’s bank account number and ownership
Bank Statement Extraction Extract user’s bank statements from their banking data
Credit score check Verify a credit applicant’s intent and ability to pay
Income verification Instant access to payroll transactions and income data
Employment verification Instant access to work account transactions and income data

Top-tier companies use MetaMap’s compliance tools

Tools that aid in performing a comprehensive background check on the customer. Include merits such as frequency of changing jobs, past salary, past performance, skill verification, and more.
We aid your business in tackling important
challenges in work verification
Conduct background

Identify potential risks or issues impacting the customer’s reliability.

Validate employment

Ensure the accuracy of employment details and add an extra layer of trust to business interactions.

Leverage risk

Uncover legal issues or discrepancies. Address potential risks and adhere to regulatory requirements.

Catalog of Work Tools

Background check Look up your user’s court records
Employment verification Instant access to work account transactions and income data

Top-tier companies use MetaMap’s compliance tools

Explore the verification tools our merchants rely on for getting valuable insights on their customers. These battle-tested tools offer solutions for businesses looking for faster onboarding, KYC and AML processes, financial risk

Build the workflow that works best for you

Customize your
verification tools

Learn which tool combinations
lead to optimal decision-making

Establish scenario-
specific workflows

Clarity meets accuracy in our verification tools

Discover how our verification tools can help your business to optimize its operations.