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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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Platform

Platform Explore how our platform packs many solutions in a single place How it works Discover why accessing to reliable data matters Tools library Dive into our catalog of tools designed to streamline your verification processes Ready-to-use templates Consider our pre-designed templates for common tasks that most businesses utilize Integrations See how effortlessly you can integrate MetaMap into your website or app Security and certifications Examine our certifications and stringent security measures Frequently Asked Questions Find a comprehensive collection of resources designed to answer all your questions

Solutions

By Industry

Banking Lending & Payments Financial Services & FinTech Transportation Telcos See all >

By Use Case

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

By Region

Latin America Solutions for identity verification in adherence to compliance with Latin American regulations Africa Easy to integrate identity verification solutions designed for the African market Rest of the world Discover why businesses across the world and in diverse industries trust MetaMap

Discover

For Businesses

Resources Dive into our latest blogs, guides, and webinars on identity verification Customer Stories Find out how businesses like yours mastered identity verification

For Developers

Documentation Explore our documentation to start using our platform and building effective verification workflowsService Status Check our Trust Report powered by Vanta which identifies security flaws and privacy gaps in a company's security posture

About us

Our Company Learn more about MetaMap and its historyWhy MetaMap Find out why businesses around the world trust us Corporate Relations Reach out for corporate issues and organizational questions Careers Visit our career page and unfold your potentialPress Browse our news feed and enrich your stories with our dedicated press kit

How MM helps you verify user's identity and simplify KYC and AML compliance

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How is MM helping traditional Banking

Top 3 templates for KYC and AML compliance

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Custom Document
Verification

Check user documents against a custom template

Details >

Custom Document
Verification

Check user documents against a custom template

Details >

Custom Document
Verification

Check user documents against a custom template

Details >

Custom Document
Verification

Check user documents against a custom template

Details >

ALL TEMPLATES FOR TRADITIONAL BANKING >

Custom success stories<span data-metadata="">

■ Though leadership | 2 min

Confirmation of Payee service provides added assurance

■ Though leadership | 2 min

Confirmation of Payee service provides added assurance

ALL CUSTOMER STORIES >

Our solution experts are here to get you started

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Related content

■ Though leadership | 2 min

Confirmation of Payee service provides added assurance

■ Though leadership | 2 min

Confirmation of Payee service provides added assurance

■ Though leadership | 2 min

Confirmation of Payee service provides added assurance

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