MetaMap

Verify users and ensure KYC and AML compliance with fast onboarding, financial risk management, and secure authentication, leveraging 80+ data sources across 20 countries.
Identity Verification KYC Compliance Financial Risk Management

MetaMap is an identity verification platform for businesses, providing user onboarding and KYC & AML compliance services. It's powered by continuous improvement through analysis and optimization, so businesses can learn more about their customers and make more informed decisions.

Some of the main features of MetaMap include:

  • KYC Compliance: Verify users and ensure KYC and AML compliance.
  • Customer Onboarding: Boost conversions with fast onboarding.
  • Financial Risk Management: Verify customer payment eligibility and minimize financial risk.
  • Authentication: Secure access to services.

MetaMap taps into a pool of data from more than 80 sources in 20 countries to give businesses a more complete view of their customers. The service also offers a funnel dashboard for real-time funnel metrics, funnel optimization, error analysis and transparent billing.

The service is designed to offer higher accuracy, faster onboarding and greater confidence in customer identity verification. It's geared for companies in the payments, insurance and cryptocurrency industries. Companies in the financial services and insurance industries, which need strong identity verification, can use MetaMap's tools to protect customer information and lower fraud risk.

Pricing isn't disclosed, but MetaMap offers a free trial with 300 verifications and 3 months of service. It offers 24/7 customer support, along with tutorials and tips to help with integration.

MetaMap is designed for global coverage, though you can restrict countries or regions if needed. Integration is available with an API, web or mobile SDK and direct link, with varying times to implement and requirements.

The service is designed with security and certifications in mind, holding SOC2 Type II, SOC3, ISO 27001:2013 and CSA Star Level One CAIQ certifications, which can help you establish digital trust and protect business and client data.

Published on July 19, 2024

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