MetaMap
AcquiredMetaMap provides an AI-powered customer identity verification platform that helps businesses streamline onboarding, reduce fraud, and simplify KYC/AML compliance. The platform integrates data from 80+ global sources across 20+ countries and offers a library of verification tools including biometric, document, government, and financial checks. MetaMap was acquired by Incode, combining its midmarket expertise with Incode's AI-first identity verification technology.
- Regulatory & Compliance Technology
- Financial Technology
- Artificial Intelligence
- Cybersecurity
- Software Only
Funding
Funding not disclosed
Founders
Founder details are not available yet.
Product
Problem
Global businesses face the challenge of verifying customer identities across diverse regulatory environments, requiring compliance with KYC and AML regulations while managing fraud risks and minimizing onboarding friction. Traditional verification approaches often involve fragmented tools, manual reviews, and difficulty scaling across different regions and document types.
Solution
MetaMap provides an identity verification platform that consolidates KYC compliance, customer onboarding, authentication, and financial risk management into a single customizable solution. The platform uses AI-powered automated tools to verify identities, detect fraud, and simplify compliance. Businesses can leverage a library of verification tools, ready-to-use templates for common tasks, and multiple integration options including API, web/mobile SDK, and no-code direct links. The platform supports operations across 50+ countries, helping businesses navigate regional regulatory requirements while maintaining high conversion rates during onboarding. MetaMap is now part of Incode, combining its midmarket expertise with Incode's AI-first identity verification technology to provide stronger protection against AI-fueled fraud and deepfakes.
Target Audience
Primary customers are global enterprises and midmarket businesses in banking, lending, payments, financial services, fintech, transportation, and telecommunications that need identity verification and regulatory compliance solutions.
Features
- Single platform covering KYC/AML compliance, onboarding, authentication, and financial risk management
- AI-powered automated verification tools including biometric verification, document verification, watchlist checks against 1200+ global watchlists, facematch, and location intelligence
- Government verification tools including checks against official databases, driving license verification, tax number verification, and police records checks
- Financial tools including bank account data with income and transaction history, bank statement extraction, and credit checks with official credit bureaus
- Data integration from 80+ global sources across 20+ countries
- Pre-designed templates filterable by industry or use case for rapid workflow deployment
- Three integration options: API for custom workflows, web/mobile SDK with prebuilt UX, and direct link with no code required
- Real-time deepfake spoof and injection attack detection
- Evaluations returned within one minute