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SPECIFICTION
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MetaMap

metamap.com

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Spec score 7.9 #10 of 25 in KYC Software

What it is

MetaMap is a customer identity platform for identity verification, onboarding, fraud reduction, and KYC/AML compliance. Businesses can assemble verification workflows with a drag-and-drop builder or templates, drawing on more than 350 tools and data from 80-plus sources across 20-plus countries. Checks include document and biometric verification, AML watchlists, government and credit data, phone and email checks, and location intelligence. Automation Rules let businesses approve, reject, or flag customers against criteria they define. Integration options include direct links, web or mobile SDKs, and APIs; direct verification links can be shared by email, SMS, or WhatsApp. Webhooks send events to a business server as workflow steps finish. MetaMap estimates setup at five minutes for a direct link, four hours to five days for an SDK, and one to two weeks for an API. It supports web, iOS, and Android. The company lists chat and email support, guides, FAQs, and live service status. Pricing is on request; there is no free plan, but a free trial is available.

Spec sheet

Purpose
MetaMap is a customer identity platform for identity verification, onboarding, fraud reduction, and KYC/AML compliance.Read 8 Oct 2026 · metamap.com
Support
The platform page lists chat and email support, FAQs, user guides, and live service status.Read 8 Oct 2026 · metamap.com
Headquarters
San Francisco, United StatesRead 28 Sep 2026 · metamap.com
Founded
2017Read 28 Sep 2026 · metamap.com
API limit
The webhook FAQ states merchants can run up to three new verification requests per second.Read 8 Oct 2026 · docs.metamap.com
Company history
MetaMap says it was founded in 2017 in San Francisco and joined Incode in 2024.Read 8 Oct 2026 · metamap.com
Data coverage
MetaMap says it combines data from more than 80 sources across more than 20 countries.Read 8 Oct 2026 · metamap.com
Encryption
The FAQ says customer data is encrypted with AES-256 and data is encrypted in transit over HTTPS.Read 8 Oct 2026 · metamap.com
Free trial
The free trial includes 300 verifications and 3 months of access.Read 8 Oct 2026 · metamap.com
Industries served
MetaMap says it serves industries including banking, fintech, telecommunications, e-commerce, healthcare, and transportation.Read 8 Oct 2026 · metamap.com
Integration effort
The platform page estimates direct-link setup at 5 minutes, SDK setup at 4 hours to 5 days, and API setup at 1–2 weeks.Read 8 Oct 2026 · metamap.com
Integration methods
Businesses can integrate using a direct link, a web or mobile SDK, or an API.Read 8 Oct 2026 · metamap.com
Integration options
MetaMap supports API, web or mobile SDK, and direct-link integrations; the page lists web, iOS, and Android support for SDKs.Read 8 Oct 2026 · metamap.com
Messaging integrations
Direct verification links can be shared through email, SMS, or WhatsApp.Read 8 Oct 2026 · metamap.com
Pricing
MetaMap directs prospective customers to contact its team for pricing information.Read 8 Oct 2026 · metamap.com
Security certifications
MetaMap lists SOC 2 Type II and SOC 3, ISO 27001:2013, and CSA STAR Level One CAIQ certifications.Read 8 Oct 2026 · metamap.com
Verification checks
Its tools include document and biometric verification, AML watchlists, government data, phone and email checks, location intelligence, and credit checks.Read 8 Oct 2026 · docs.metamap.com
Verification data
The platform says it draws on 80+ data sources across 20+ countries.Read 8 Oct 2026 · metamap.com
Verification features
Tools include biometric and document verification, watchlist checks, location intelligence, email and phone checks, and government checks.Read 8 Oct 2026 · metamap.com
Verification tools
The platform offers more than 350 tools for building verification workflows.Read 8 Oct 2026 · metamap.com
Webhooks
Webhooks send verification events to a business’s server as workflow steps complete.Read 8 Oct 2026 · docs.metamap.com
Workflow builder
Businesses can create tailored verification flows using a drag-and-drop workflow builder or pre-designed templates.Read 8 Oct 2026 · metamap.com
Workflow controls
Automation Rules let businesses approve, reject, or flag customers based on criteria they define.Read 8 Oct 2026 · metamap.com

Strong points and limits

Strong points

  • More than 350 tools for verification workflows
  • Data from 80-plus sources across 20-plus countries
  • Direct-link, SDK, and API integrations
  • SOC 2 Type II, SOC 3, and ISO 27001:2013 listed

Limits

  • No free plan
  • Pricing requires contacting the team
  • API setup is estimated at one to two weeks
  • Webhook FAQ states a limit of three new requests per second

Who it suits

It suits organizations that need configurable identity checks for onboarding, fraud reduction, or compliance, including businesses in banking, fintech, telecommunications, e-commerce, healthcare, and transportation. Buyers can choose links, SDKs, or API integration.

Verdict

MetaMap combines multiple verification checks with workflow controls and several integration routes.

Where Specifiction places it

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