MetaMap

MetaMap is a global identity verification and customer onboarding platform that provides AI-powered Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance solutions for businesses. The company offers an end-to-end identity verification platform that enables organizations to verify customer identities through multiple methods including biometric verification with passive liveness detection, government-issued ID document verification, watchlist screening against over 1,200 global databases, and government database checks. Founded in San Francisco in 2017, MetaMap specializes in emerging markets with particular expertise in Latin America and Africa, though it operates globally and supports identity verification in every country worldwide. The platform features customizable verification workflows that businesses can configure without coding, allowing clients to build tailored identity verification processes that match their specific risk profiles and regulatory requirements. MetaMap offers over 350 unique verification tools and integrates with government data sources across multiple countries, including Mexico where it supports verification against CURP, INE, RFC, and Cédula Profesional databases. In June 2024, MetaMap was acquired by Incode Technologies, a San Francisco-based identity verification leader, combining their capabilities to create a more robust identity verification network that has processed hundreds of millions of identities. The company serves over 650 customers across various sectors including fintech, banking, insurance, online marketplaces, and telecommunications, with notable clients including Binance, Allianz, Foxbit, and Eversend. MetaMap maintains SOC 2 Type II certification and ISO 27001 compliance, demonstrating its commitment to data security and privacy standards. The platform addresses critical use cases including customer onboarding, fraud prevention, financial risk management, age verification, and regulatory compliance with international KYC and AML standards including FATF recommendations.