Audience
FinTech companies, eCommerce, and sharing economy
About MetaMap
Regional data infrastructures, powering global identity verification. MetaMap is the first all-in-one identity verification platform built on regional data sources, consolidated on a global scale. Get to know your users in-depth, from local government checks to Global AML watchlists. A suite of identity verification tools to know your users in-depth. Verify your users without hurting your conversions rates. Quickly verify your users with our default SDK or build your own verification flow via our API. Our customers welcome up to 95% of users who successfully complete our verification flows at the first attempt. Automatically access our regional identity infrastructures, and get clean data from dozens of local databases consolidated in comprehensive user' profiles, no matter where you operate. Use MetaMap dashboard to reduce the time spent on manual verification through smart automation and workflows. You need advice? Our international Customer Success Team is here to help.
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Integrations
API:
Yes, MetaMap offers API access
No integrations listed.
Company Information
MetaMap
Founded: 2017
United States
www.metamap.com/landing-page
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Product Details
Platforms Supported
Cloud
Training
Documentation
Support
Online
MetaMap Product Features
AML
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Watch List
Behavioral Analytics
Case Management
Risk Assessment
SARs
Transaction Monitoring
Authentication
Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Self Service Portal
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Single Sign On
Social Sign On
Compliance
Audit Management
Compliance Tracking
Risk Management
Workflow / Process Automation
Archiving & Retention
Artificial Intelligence (AI)
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Customer Identity and Access Management (CIAM)
Access Management
Analytics / Reporting
Automatic User/Device Recognition
Credential Management
Real Time Notifications
Self-Service Portal
Access Certification
Behavioral Analytics
Data Security
Multi-Factor Authentication (MFA)
Privacy / Consent Management
Single Sign On
User Provisioning
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Fraud Detection
Access Security Management
Check Fraud Monitoring
For Banking
For Crypto
For Insurance Industry
For eCommerce
Custom Fraud Parameters
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
