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MetaMap

MetaMap

4.1 (9)
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Anti-money laundering & identity verification software
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About MetaMap

Mati is a cloud-based anti-money laundering software designed to help businesses verify and authenticate the identity of customers through document analysis and biometric capabilities. Administrators can use the dashboard to design and configure verification flows by adding new documents, biometric requirements, or country restrictions.

Operators can receive automated alerts about verification checks, access user profiles, and monitor company statistics or flow completion rates on a centralized platform. Managers can use Mati's document scanning functionality to extract clients’ information and automatically match available data across local government databases. Enterprises can monitor global watchlists or blacklists to prevent money laundering frauds and improve authentication processes by integrating biometric checks or facial recognition technology.

By using Mati, businesses can identify fraud attempts, generate analytical reports, and conduct additional verification checks via emails or mobile devices. Users can facilitate onboarding processes by performing Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance checks.

Key benefits of MetaMap

- Ensure that your user is the actual owner of the document, and is physically present
- Mitigate compliance risk by addressing KYC and AML requirements
- Onboard your customers faster thanks to a simple and seamless user experience
- Get stronger confidence in the digital profiles of the people accessing your services
- Verify the age of your customers for any legal obligations

Images

MetaMap Software - MetaMap - Easy Log In
MetaMap Software - MetaMap - Build multiple metamap's
MetaMap Software - MetaMap - Drag and drop merits to build custom metmap's
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Starting Price

No pricing found
US$250.00
month

Pricing Options

Free version
Free trial
Free version
Free trial

Features

26
102

Integrations

No integrations found
6

Ease of Use

4.3 (9)
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Value for Money

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Customer Service

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Reviews

Overall rating

4.1 /5
(9)
Value for Money
4.1/5
Features
3.9/5
Ease of Use
4.3/5
Customer Support
4.6/5

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Showing 5 reviews of 9 Read all reviews
Showing 5 reviews of 9
Jessica
Overall rating
  • Industry: Hospitality
  • Company size: 2–10 Employees
  • Used Daily for 1+ year
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • Likelihood to recommend 10.0 /10

Needed Product - Gives Ease of Mind

Reviewed on 2022/05/05

Pros

I love the collection of different solutions to make the web more secure.

Cons

Nothing they are filling an amazing gap.

Verified Reviewer
Overall rating
  • Industry: Telecommunications
  • Company size: 2–10 Employees
  • Used Daily for 1+ year
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • Likelihood to recommend 0.0 /10

Technical Failure and Change of AM

Reviewed on 2024/03/27

We have now changed to another software provider that has more coverage and reliability.

We have now changed to another software provider that has more coverage and reliability.

Pros

Our first Account Manager was very hands on, helped us out with the integration and processes.

Cons

- Change in Account Manager and some very rude Account Managers: We had about 4 account manager changes due to frequent layoffs on the team, and at certain points the same account managers had not had proper hand offs so we had times where we were left on hold while a critical bug on the MetaMap side didn't allow our users to complete their register. They told us there would be a compensation, and 6 months later, nothing.
- Technical Bug: The platform has had many bugs especially in the last few months, and some additional bugs made us have to change our whole flow for a few months

Ronald
Overall rating
  • Industry: Financial Services
  • Company size: 2–10 Employees
  • Used Daily for 1-5 months
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • Likelihood to recommend 10.0 /10

Affordable and works out of the box.

Reviewed on 2020/05/30

We are happy with the product features at the price it's being offered at. It's also great that the...

We are happy with the product features at the price it's being offered at. It's also great that the team is quite flexible about adjusting a couple of things based on feedback.

Pros

I love that you can configure the product remotely without having to deploy new app versions. For example, we keep switching on/off liveness checks based on the need. I also love their web hooks implementation. They enabled us attach a lot more business logic on our end. The product is very extensible.

Cons

I believe there needs to be a away to set extra parameters that determine verification. For example, we're having cases of expired IDs passing verification checks. One should be able to configure such. Template matching needs to be tighten up a little bit more.

Nicola
Nicola
Overall rating
  • Industry: Investment Management
  • Company size: 51–200 Employees
  • Used Daily for 1-5 months
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • Likelihood to recommend 9.0 /10

Integración amigable y soporte estupendo.

Reviewed on 2022/01/19

Fueron muy atentos y proactivos al resolver nuestras dudas en fase de test, el seguimiento fue...

Fueron muy atentos y proactivos al resolver nuestras dudas en fase de test, el seguimiento fue genial y las dudas que dejamos por slack las abarcan muy rápido.

Pros

La facilidad y rapidez que tienen los usuarios al verificar su identidad, tardan máximo 5 minutos en hacerlo. Además en los flujos hay múltiples features que puedes probar y así agregando complejidad o facilidad a cada paso.

Cons

Nos gustaría poder tener una lista de IPs en las estadísticas (así como la de dispositivos) y así poder consultar si hay múltiples usuarios usando la misma IP o dispositivo.

Además de un poco más de profundidad en las estadísticas.

Alternatives Considered

Reasons for Switching to MetaMap

Era el mejor costo vs beneficios y la atención/seguimiento fue muy buena.
Rigoberto
Rigoberto
Overall rating
  • Industry: Banking
  • Company size: 11–50 Employees
  • Used Daily for 2+ years
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • Likelihood to recommend 8.0 /10

Creciendo juntos

Reviewed on 2022/01/18

Opinamos que ambas empresas nosotros y vosotros hemos crecido juntos, la experiencia general es...

Opinamos que ambas empresas nosotros y vosotros hemos crecido juntos, la experiencia general es buena, aunque hay cosas o procedimientos que pensamos pueden mejorarse que ya hemos comentado arriba.

Pros

La atención al cliente y todo el proceso de mejora que se ha ido implementando durante los últimos meses.

Cons

Que la empresa hace las lógicas actualizaciones periódicas que se implementan en cualquier herramienta de software, pero no avisa previamente a los clientes de estos cambios y eso provoca desconcierto, pérdida de tiempo y no permite a los clientes prepararse para los cambios que se van a implementar.

Showing 5 reviews of 9 Read all reviews

MetaMap FAQs

Below are some frequently asked questions for MetaMap.

MetaMap offers the following pricing plans:

  • Free Trial: Available

Contact Mati for pricing information.

MetaMap has the following typical customers:

2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000

MetaMap supports the following languages:

English, Spanish

MetaMap supports the following devices:

We do not have any information about what integrations MetaMap has

MetaMap offers the following support options:

Email/Help Desk, Knowledge Base, Chat

Related categories

See all software categories found for MetaMap.

Folder icon AML Software
Folder icon Authentication Software
Folder icon Know Your Customer ( KYC) Software
Folder icon Identity Verification Software