Clara, a leading corporate spend management solution in Latin America, partnered with MetaMap to enhance its onboarding process, aiming to improve user experience, security, and compliance.
Industry
Financial Services and Financial CRM Software
Main Services
Corporate credit cards, payments and expense management
Mission
Empower businesses to operate with agility and clarity
Founded in
2020
Headquarters
Brazil (formerly Mexico)
Median Time to Verify
39 seconds
Main MetaMap Use Case
User Onboarding
Countries of Conducted Verifications
Argentina
Brazil
Canada
Chile
Colombia
Dominican Republic
Ecuador
France
Italy
Mexico
Netherlands
Panama
Peru
Poland
Spain
United
States
Venezuela
Challenges
_Simplify user verification and onboarding
_Enhance trust and security for new credit card customers.
_Ability to verify users in different countries.
Results
_A user-friendly verification process for potential customers of their new credit cards.
_Customizable solutions to enhance security and accelerate risk assessment.
_Improvement of operational efficiency, fraud prevention, and regulatory compliance.
Some MetaMap Tools used
Watchlist
Check
Biometric
Verification
Document
Verification
Government
ID Check
Court
Records
Police
Records
Check
MetaMap enables businesses to offer more services to more people by providing access to 80+ data sources and 350+ verification tools. Our platform allows businesses to create precise workflows, integrating necessary data points for tailored verification.
Verification results can be examined and adjusted in our intuitive dashboard, facilitating informed decision-making and fine-tuning strategies.
Flexibility & Efficiency
Customizable verification workflows
Continuous Improvement
Cyclical analysis and optimization for better customer understanding.
Scalability
Expand services across regions.
HOW CAN we HELP financial services & fintech BUSINESSes
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.your business needs.
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.