MetaMap
MetaMap (formerly Mati) is an identity verification platform founded in 2017 in San Francisco and headquartered there, serving 600+ companies across 50+ countries with a focus on Latin America, Africa, and other emerging markets. The platform combines document verification, biometric liveness, facematch, watchlist screening, behavioral risk signals, and 40+ government-database "GovChecks" to power KYC, AML compliance, customer onboarding, authentication, and financial risk management workflows for banks, fintechs, lenders, telcos, and transportation providers. Developers integrate via a REST API on api.prod.metamap.com, configurable workflows ("metamaps"), webhooks, and native SDKs for Web, iOS, Android, Flutter, React Native, Cordova, and Capacitor. MetaMap joined Incode in 2024 to expand identity-verification coverage globally.
1 APIs
39 Features
Identity VerificationKYCAMLAnti-Money LaunderingComplianceBiometricsDocument VerificationFacematchLivenessGovCheckWatchlistBackground CheckCredit CheckRiskFraud PreventionOnboardingLatAmAfricaMobile SDK
Customer onboarding with configurable verification workflows ("Metamaps")
Document verification with reading, alteration detection, and validity scoring
Biometric verification with liveness detection and selfie capture
Facematch service for biometric comparison between document and selfie or two arbitrary faces
40+ Government Database Checks (GovChecks) across LatAm, Africa, and Asia
GovChecks - Brazil (CPF, CPF-light, CNPJ extended validation)
GovChecks - Chile (Registro Civil)
GovChecks - Colombia (Civil Registry, Migration, RUES, PPT, Unified Legal Search)
GovChecks - Costa Rica (TSE)
GovChecks - Dominican Republic (RNC)
GovChecks - Mexico (CURP, INE, RFC, RFC Status, PEP)
GovChecks - Panama (TSE with optional facematch)
GovChecks - Paraguay (RCP)
GovChecks - Peru (GovCheck, Migration Institute, SUNAT)
GovChecks - Uruguay (Registro Civil)
GovChecks - Ghana (Ghana Card with optional facematch)
GovChecks - Kenya (BRS, IPRS)
GovChecks - Nigeria (NIN, VIN, Driver License, CAC, TIN, CAC Affiliates)
GovChecks - Philippines (UMID / SSN)
Watchlist screening via Comply Advantage (international sanctions, PEPs, adverse media)
Custom Watchlist upload and check
Email Check (ownership OTP and behavioral risk scoring)
Phone Check (SMS OTP ownership and risk scoring)
Credit Check (Brazil Serasa integration)
Background Checks (Mexico and Brazil court records)
Location Intelligence (geo-restriction and VPN detection)
Customer Access Management (re-verification of existing biometric identities)
E-Signature with identity authentication
Video Agreement capture
Tax Check against tax-agency records
Custom Input and Custom Document templates
Webhook delivery of all verification, step, and error events
On-Demand Configuration (ODC) for runtime metamap selection
SDK Cooldown to prevent duplicate verifications from a single origin
Custom Encryption for verification payloads
Web button and direct-link integration plus iOS, Android, Flutter, React Native, Cordova, and Capacitor SDKs
PDF download of verification results
Verification media (documents, photos, videos) retrieval via signed URLs
Identity dashboard with verification review, audit logs, and SSO