Metamap

MetaMap is a global identity verification, KYC, fraud prevention, and customer onboarding platform used by fintechs, lenders, crypto firms, marketplaces, and regulated businesses. It helps companies verify users through document checks, biometric verification, AML screening, phone/email intelligence, and risk signals. MetaMap is a global software company, not a Russian domestic financial institution. It serves multiple markets worldwide, especially Latin America, Africa, and emerging markets.

SERVICES

• Identity verification: Verify customer identity during signup.
• Document verification: Validate passports, IDs, licenses.
• Face match / liveness checks: Confirm real user presence.
• AML / sanctions screening: Screen against watchlists.
• Fraud detection signals: Detect risky users and suspicious behavior.
• Phone / email intelligence checks.
• Bank account / financial data checks (market dependent).
• Credit checks (market dependent).
• Loan origination verification flows.
• Wallet / payments onboarding.
• Custom workflow builder for different industries.

Countries