IDENTITY VERIFICATION SOLUTIONS FOR COMPANIES IN LATIN AMERICA
Trusted by top-tier companies across Latin America
Ensure your business’ compliance with Latin American regulations.
MetaMap’s identity verification platform allows you to build the customizable workflow that best suits your business needs.
Top-tier enterprises across diverse sectors trust
our verification platform
WHY CHOOSE METAMAP IN LATIN AMERICA
Identity verification to better
understand your customers
Discover MetaMap, a flexible platform designed to adhere to the regulatory and compliance requirements across Latin America.
We understand that the key to success is efficient onboarding and KYC processes, as well as rigorous compliance with regulatory standards.
We offer over 350+ unique tools that allow you to access a wide range of trusted data sources and partners, including government sources.
WHAT YOUR BUSINESS IN LATIN AMERICA CAN DO WITH METAMAP
Discover the MetaMap Verification Tools preferred
by businesses in Latin America
Mexico
Government ID Verification solutions for CURP, INE, RFC, CĂ©dula Profesional and more.
Colombia
Government ID Verification solutions for BDUA, NIT, RUNT, SISBEN, RegistradurĂa and more.
Argentina
Official Government ID Verification solutions for AFIP, DNI, Facematch and more.
Brazil
Government ID Verification solutions for CPF Receita Federal, CNPJ, DPF Criminal Record Check and more.
Chile
Government ID Verification solutions for Registro Civil, RUT, RUN number, and more.
450+ companies in Latin America trust MetaMap
We conduct business in
Argentina
Bolivia
Brazil
Chile
Colombia
Costa Rica
Dominican Republic
Ecuador
Guatemala
Honduras
Mexico
Nicaragua
Panama
Peru
Paraguay
Puerto Rico
Uruguay
Venezuela
WHAT MAKES US DIFFERENT
Enhanced flexibility and operational efficiency
We streamline customer onboarding, significantly reduce fraud, and ensure compliance by enabling the creation of customized verification workflows tailored to your specific requirements.
Our platform is designed around the concept of continuous improvement, enabling a cyclical process of analysis and optimization that is key to better understanding your customers and helping businesses optimize their operations in an ever-evolving landscape.
Our platform is designed around the concept of continuous improvement, enabling a cyclical process of analysis and optimization that is key to better understanding your customers and helping businesses optimize their operations in an ever-evolving landscape.
Higher flexibility
Tailor the suite of verification tools to
your business needs.
Offer your services to more people in
more regions.
Gain a deeper understanding of your
customers.
USE CASES FOR LATIN AMERICA
A platform built to fulfill the needs of
businesses in Latin America
KYC and AML Compliance
MetaMap’s platform simplifies KYC and AML compliance for businesses across all industries.
Our easy-to-use tools ensure accurate KYC identity verification and AML monitoring, keeping your business in line with regulations effortlessly. Tailored specifically for the Latin American market, our platform addresses the region’s unique regulatory landscape.
Customer onboarding
Our platform streamlines customer onboarding, establishing trust with reliable identity verification.
Seamlessly onboard users, improve conversion, and reduce drop-offs by minimizing friction for a seamless, reliable customer experience.
Secure authentication
Reduce risks using our effective identity verification platform, designed to focus on the Latin American business environment and enhance the customer experience.
To reduce costs in your operations, ensure complete compliance, simplify and automate the authentication process, and minimize manual labor.
Financial risk management
Assess your customer’s payment capability precisely to minimize financial risks in your business.
Build verification workflows designed to mitigate financial risks, implement automated processes, and secure international compliance.
MetaMap helps companies boost efficiency and growth
FINTECH
While offering end-to-end corporate spend management solutions for companies in Latin America, Clara successfully improved its onboarding process with MetaMap.
The objective was to offer a user-friendly solution to potential customers while enhancing trust and security in the company.
Some MetaMap Tools used
_Location Intelligence
_Biometric Verification
_Watchlist Check
_Government Verification
TRANSPORTATION
This digital platform from Colombia offers vehicle rental services. MetaMap helped the company to safely verify and onboard potential customers regarding their country of origin.
The objective was to expand the services efficiently, reducing user friction and drop-off rates.
Some MetaMap Tools used
_Driving License Verification
_Government ID Verification
_Facematch
_Criminal Records Check
LENDING
With over 40 branches in Argentina, this cash loan company created custom accurate verification workflows with MetaMap.
The objective was to reduce fraud risk and effectively identify risky clients seeking microcredits.
Some MetaMap Tools used
_Tax Number Verification
_Document Verification
_Location Intelligence
_Biometric Verification
Talk to an expert
Let’s connect to explore the possibilities and find the right solution that fit your business needs.
Fill out the form and one of our experts will be in touch.
You’ll learn how our solutions can specifically address your challenges, streamline your operations, and amplify
your growth.
Explore use cases for your industry 
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Find the right solution for you Get a customized solution for you business in Latin America