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
Videos and Screen Captures
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Product Details
Platforms Supported
Cloud
Training
Documentation
Support
Online
MetaMap Product Features
AML
Compliance Reporting
Supported
Identity Verification
Supported
Investigation Management
Supported
PEP Screening
Supported
Watch List
Supported
Behavioral Analytics
Not Supported
Case Management
Not Supported
Risk Assessment
Not Supported
SARs
Not Supported
Transaction Monitoring
Not Supported
Authentication
Biometric
Supported
Credential Management
Supported
Knowledge-Based Authentication
Supported
Mobile Authentication
Supported
Self Service Portal
Supported
Multifactor Authentication
Not Supported
Out-of-Band Authentication
Not Supported
Policy Management
Not Supported
Single Sign On
Not Supported
Social Sign On
Not Supported
Compliance
Audit Management
Supported
Compliance Tracking
Supported
Risk Management
Supported
Workflow / Process Automation
Supported
Archiving & Retention
Not Supported
Artificial Intelligence (AI)
Not Supported
Controls Testing
Not Supported
Environmental Compliance
Not Supported
FDA Compliance
Not Supported
HIPAA Compliance
Not Supported
ISO Compliance
Not Supported
Incident Management
Not Supported
OSHA Compliance
Not Supported
Sarbanes-Oxley Compliance
Not Supported
Surveys & Feedback
Not Supported
Version Control
Not Supported
Customer Identity and Access Management (CIAM)
Access Management
Supported
Analytics / Reporting
Supported
Automatic User/Device Recognition
Supported
Credential Management
Supported
Real Time Notifications
Supported
Self-Service Portal
Supported
Access Certification
Not Supported
Behavioral Analytics
Not Supported
Data Security
Not Supported
Multi-Factor Authentication (MFA)
Not Supported
Privacy / Consent Management
Not Supported
Single Sign On
Not Supported
User Provisioning
Not Supported
Financial Risk Management
Compliance Management
Supported
Credit Risk Management
Not Supported
For Hedge Funds
Not Supported
Liquidity Analysis
Not Supported
Loan Portfolio Management
Not Supported
Market Risk Management
Not Supported
Operational Risk Management
Not Supported
Portfolio Management
Not Supported
Portfolio Modeling
Not Supported
Risk Analytics Benchmarks
Not Supported
Stress Tests
Not Supported
Value At Risk Calculation
Not Supported
Fraud Detection
Access Security Management
Supported
Check Fraud Monitoring
Supported
For Banking
Supported
For Crypto
Supported
For Insurance Industry
Supported
For eCommerce
Supported
Custom Fraud Parameters
Not Supported
Internal Fraud Monitoring
Not Supported
Investigator Notes
Not Supported
Pattern Recognition
Not Supported
Transaction Approval
Not Supported
