Streamline compliance with effective KYC solutions

MetaMap offers a comprehensive identity verification solution that effortlessly meets requirements on KYC (Know Your Customer) and AML (Anti-Money Laundering).

Ensure compliance locally and globally, protect against fraud, and achieve savings.

HOW METAMAP SUPPORTs COMPLIANCE NEEDS
for businesses

Effective and efficient  KYC compliance

MetaMap’s KYC and AML solutions are crafted to be cost-effective and automated, ensuring that businesses can meet legal requirements without unnecessary expenditure of time and resources. Efficient KYC procedures streamline operations, reduce manual labor, and minimize the risk of non-compliance.

Guarantee global compliance

Meet international and local KYC/AML regulations to avoid financial penalties and reputational damage.

Improve user experience
maximize growth

Accelerate onboarding processes to provide an enhanced user experience on your app or website.

Cut costs and improve
productivity growth

Reduce manual tasks and human error while saving money with automated efficiency.

Guarantee global compliance

Meet international and local KYC/AML regulations to avoid financial penalties and reputational damage.

Improve user experience

Accelerate onboarding processes to provide an enhanced user experience on your app or website.

Cut costs and improve productivity

Reduce manual tasks and human error while saving money with automated efficiency.

tailored KYC SOLUTIONS FOR BUSINESSES

Secure and simplify your operations with KYC & AML solutions for business efficiency

Build effective identity verification workflows with MetaMap, ensuring your business meets all KYC and AML compliance needs.

Biometric Verification

Leverage AI-powered technology to quickly obtain a liveness verification for the customer with photo or video selfies

Document Verification

Verify that the presented identity documents belong to their legitimate owners, checking against multiple sources.

AML Verification

Accurately check users against 1200+ global watchlists, sanctions lists, and PEP lists.

Address Verification

Effectively verify the address and location of the customer with location intelligence technology.

Biometric Verification

Leverage AI-powered technology to quickly obtain a liveness verification for the customer with photo or video selfies

Document Verification

Verify that the presented identity documents belong to their legitimate owners, checking against multiple sources.

AML Verification

Accurately check users against 1200+ global watchlists, sanctions lists, and PEP lists.

Address Verification

Effectively verify the address and location of the customer with location intelligence technology.

The global cost of money-laundering is around 2 to 5% of GDP. —The Financial Action Task Force on Money Laundering

Shield your business now.

Top-tier companies trust MetaMap for KYC and AML compliance

Founded in Germany, the financial services and insurance company customized identity verification workflows in MetaMap.

Improved user experience with seamless verification processes and secure authentication that allowed the company to expand to Africa and Europe with MetaMap.

This recruitment automation platfom achieved faster verification procecces, as well as new features por its customers and users, including background checks.