Easy and secure onboarding in banking
MetaMap’s solutions equip your banking company to offer seamless security in financial services
Streamline onboarding processes and ensure compliance while unlocking new business possibilities.
HOW CAN we HELP YOUR BANKING BUSINESS
Accelerate growth in your banking company
MetaMap’s end-to-end identity solution streamlines KYC and AML compliance, tailored to your specific needs while improving the customer experience. Enhance identity verification with MetaMap, reduce drop-offs, and grow your customer base.
Experience faster
onboarding and KYC
Streamline onboarding processes, and provide secure and user-friendly KYC processes to reduce drop-offs while securing legal compliance
Minimize risk,
maximize conversions
Use MetaMap’s robust risk analysis and payment eligibility tools to make informed decisions, mitigate default risk, and boost approval rates.
Unlock borderless
growth
Expand your bank across borders with streamlined onboarding workflows. Seamlessly grow your customer base.
Experience faster onboarding and KYC
Streamline onboarding processes, and provide secure and user-friendly KYC processes to reduce drop-offs while securing legal compliance.
Minimize risk, maximize conversions
Use MetaMap’s robust risk analysis and payment eligibility tools to make informed decisions, mitigate default risk, and boost approval rates.
Unlock borderless growth
Expand your bank across borders with streamlined onboarding workflows. Seamlessly grow your customer base.
solutions for the banking industry
Optimize banking operations with
comprehensive identity solutions
In today’s digital era, ensuring security and compliance in the banking sector is vital. Our solutions cover all needs—from account openings to high-risk customer monitoring.
Dive into a suite of tools designed to enhance identity verification, streamline onboarding processes, and mitigate risks, ensuring that every transaction is secure and compliant.
Account Opening
Enhance identity verification during bank account
openings, reducing fraud risk, and streamlining onboarding
Account Closure
Verify customer identities for account closure requests, ensuring compliance and security
Credit Card Issuance
Verify the identity of credit card applicants to prevent
fraud and unauthorized card issuance
High-Risk Customer Monitoring
Enhance due diligence for high-risk customers,
reducing risk and ensuring compliance
Loan Applications
Authenticate borrowers’ identities ensuring loans are granted to legitimate applicants.
Wire Transfers
Verify the identity of individuals initiating wire transfers, reducing the risk of fraudulent transactions
Account Closure
Verify customer identities for account closure requests, ensuring compliance and security
Account opening
Enhance identity verification during bank account openings, reducing fraud risk, and streamlining onboarding
Credit Card Issuance
High-Risk Customer Monitoring
Enhance due diligence for high-risk customers, reducing risk and ensuring compliance
Loan Applications
Enhance due diligence for high-risk customers, reducing risk and ensuring compliance
Wire transfers
Verify the identity of individuals initiating wire transfers, reducing the risk of fraudulent transactions
For a seamless start, utilize our
ready-to-use templates tailored for the
banking industry
72% of banking companies intend to modernize their technology infrastructure and enhance user experience. —Deloitte
Stay ahead with MetaMap solutions.
Top-tier companies from the banking sector trust MetaMap
By eliminating manual review fees with the MetaMap platform, this company improved the speed of user onboarding and enabled international expansion.
With the use of MetaMap’s baking solutions, this banking company in Africa was able to launch a new lending platform.
The company reduced friction and speed in onboarding with the help of MetaMap. In addition, it was able to optimize the user experience.
This bank used secure onboarding and KYC tools in MetaMap to enhance secure transactions and provide a cohesive user experience.
MORE INFORMATION ON BANKING
Banking insights and stories
Get free access to customer stories, detailed sector guides, and watch discussions that illuminate the banking landscape.
- WEBINAR |
- 56 MIN
Digital Transformation in Banking: What’s Next?
- GUIDE |
- 8 MIN
Banking industry guide
- BLOG |
- 4 MIN