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KYC and AML Compliance Comply with international regulationsCustomer onboarding Improve your conversions with ease Authentication Grant secure access to your services Financial risk management Validate your user’s payment eligibility and reduce financial risks
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Cut costs in fintech and financial services

MetaMap streamlines your fintech and financial services with automated KYC and AML compliance.

Accelerate onboarding and reduce manual labor costs with customized workflows.

TALK TO AN EXPERT

HOW CAN we HELP financial services & fintech BUSINESSes

Accelerate growth in your financial services
& fintech company

MetaMap’s end-to-end identity verification platform secures KYC and AML compliance, reducing financial risks while enhancing user experience. Reduce costs of manual work and automate processes to reach new customers.

Simplify compliance and
streamline onboarding

Meet user expectations and reduce friction with streamlined onboarding and KYC processes to reduce drop-offs while securing compliance.

Minimize risk, maximize growth

Deploy risk analysis and payment eligibility tools to mitigate risks, and boost approval rates to grow your customer base.

Cut costs and
reduce manual labor

Replace time-consuming manual tasks with automated workflows to avoid human error and minimize costs within your company.

Simplify compliance and streamline onboarding

Meet user expectations and reduce friction with streamlined onboarding and KYC processes to reduce drop-offs while securing compliance.

Minimize risk, maximize growth

Deploy risk analysis and payment eligibility tools to mitigate risks, and boost approval rates to grow your customer base.

Cut costs and reduce manual labor

Replace time-consuming manual tasks with automated workflows to avoid human error and minimize costs within your company.

solutions for the financial services and fintech industry

Optimize financial services operations with comprehensive identity solutions

In today’s regulatory landscape, meeting customer expectations while ensuring compliance is crucial. Our solutions cover all needs—from loan origination to payment APIs integration.

Dive into a suite of tools designed to enhance identity verification, automate processes to reduce manual work, and mitigate risks, ensuring that every transaction is secure.

Loan Origination

Verify the identity of applicants throughout the loan application process

Ensure secure user authentication during the onboarding for digital wallet services.

Perform KYC verifications on borrowers and lenders participating in P2P lending transactions.

Conduct verification of user identities for P2B
financing and lending services.

Conduct verification for users engaging in payments
and transactions within fintech platforms.

Integrate KYC checks into payment APIs for
secure transactions.

Loan Origination

Verify the identity of applicants throughout the loan application process

Digital Wallet Onboarding

Ensure secure user authentication during the onboarding for digital wallet services.

Peer-to-Peer Lending

Perform KYC verifications on borrowers and lenders participating in P2P lending transactions.

Peer-to-Business Financing

Conduct verification of user identities for P2B financing and lending services.

Payment Processing

Conduct verification for users engaging in payments and transactions within fintech platforms.

Payment APIs Integration

iIntegrate KYC checks into payment APIs for secure transactions.

For a seamless start, utilize our ready-to-use templates tailored for financial services & fintech

Talk to an expert

Top-tier companies from the fintech sector trust MetaMap

This prominent proprietary trading firm in Nigeria leverages MetaMap tools for international verification processes.

The virtual banking services company in Africa used MetaMap tools to strengthen AML and KYC solutions for new and existing customers.

For their services of sending and receciving money in Ghana, this company used MetaMap for customized verification flows.

This platform that unites Africa fintech players created cutomized identity verification workflows using MetaMap.

MORE INFORMATION ON Financial services & fintech

Financial services and fintech insights and stories

Get free access to customer stories, detailed sector guides, and watch discussions that illuminate the financial services landscape

  • WEBINAR |
  • 60 MIN

How AI can increase efficiency of transaction monitoring and due diligence

Discover the benefits of AI on improving transaction monitoring, risk assessment, and regulatory compliance.
Watch now >
  • WEBINAR |
  • 46 MIN

Digital Payments in 2024: Three Security Challenges

As digital payments continue to gain popularity, security concerns are also increasing. Taking proactive measures is a must.
Watch Now >
  • GUIDE |
  • 12 MIN

Fraud prevention in financial services guide

Financial organizations must constantly keep their fingers on the pulse as criminals take advantage of technological progress. With neobanks on the rise and virtually all client transactions moving to the online realm, vigilance has never been so critical.
Read more >
More Resources

Connect with a fintech
specialist today.

TALK TO AN EXPERT