MetaMap
MetaMap is an identity verification platform offering KYC, AML, biometric, document, and government-database checks via API, SDK, or no-code links to 600+ banks, fintechs, lenders, crypto, and telecom firms across 50+ countries.
- Company typePrivate
- Founded2017
- HeadquartersSan Francisco, United States
- Headcount251–500
- GTM typeB2B
- OfferingSoftware
What MetaMap does
MetaMap is an identity verification platform that enables businesses to perform KYC, AML, customer onboarding, authentication, and financial risk checks through a single API, SDK, or no-code integration. Originally founded in 2017 as Mati and rebranded to MetaMap in December 2021 alongside a $70 million Series B led by Tribe Capital, the company operates a unified platform-plus-modules architecture: a core Identity Verification Platform is supplemented by specialized tools covering biometric verification (Passive Liveness with iBeta certification and Incode's AI engine), document authentication (alteration detection, template matching, facematch, expiration checks), AML watchlist screening against 1,200+ lists, government database checks across 20+ countries, location intelligence, and bank account data aggregation.
The platform serves 600+ customers across banking, lending and payments, fintech, cryptocurrency, insurance, transportation, and telecommunications, with named users including Kuda, Allianz, Eversend, Foxbit, Wibond, Creditas, Clara, Bundle, Sparkle, Buenbit, Rapicuotas, and Awto. MetaMap monetizes through subscription tiers, usage-based per-verification pricing, and enterprise custom contracts, supplemented by premium add-ons such as Digital Spoof Detection, Face Evasion Check, and Age Verification. In June 2024, MetaMap combined with Incode, layering Incode's enterprise AI, in-house fraud lab, and exclusive government-source connections onto MetaMap's data aggregation and emerging-market footprint spanning San Jose, Bogotá, São Paulo, Mexico City, Buenos Aires, Lagos, and Bengaluru.
MetaMap firmographics
Firmographics- Name
- MetaMap
- Legal name
- MetaMap
- Website
- https://metamap.com
- Company type
- Private
- Founded year
- 2017
- Operating status
- Acquired
- Headcount range
- 251–500 employees
- Short description
- MetaMap is an identity verification platform offering KYC, AML, biometric, document, and government-database checks via API, SDK, or no-code links to 600+ banks, fintechs, lenders, crypto, and telecom firms across 50+ countries.
- Ownership category
- akta.pro rank
MetaMap industry classification
Industry- Product category
- Identity Verification
- NAICS
- Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (5182)
- SIC
- Services-Prepackaged Software (7372)
- akta.pro primary industry
- Identity Verification & Proofing (IDV, KYC, Biometrics) (HDADAAAF)
- akta.pro secondary industry
- Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN)
Keywords
Where MetaMap is headquartered
LocationHeadquarters
- HQ city
- San Francisco
- HQ country
- United States
- HQ region
- North America
Offices7 records
Markets served
MetaMap business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations
Revenue model
- Identity Verification Platform Subscription: Cloud-based identity verification platform offered as subscription service with tiered plans based on verification volume. Includes access to compliance tools, government verification, biometric verification, and financial risk management tools.
- Usage-Based Verification Fees: Pay-per-verification model where businesses pay based on number of identity checks performed. Free trial provides 300 verifications with 3-month access before conversion to paid tiers.
- Premium Feature Add-ons: Optional premium configurations (Digital Spoof Detection, Face Evasion Check, Age Verification) available at additional cost beyond base platform subscription.
- Enterprise Custom Solutions: Custom enterprise solutions with dedicated support, compliance certifications (SOC2, ISO 27001), and tailored integration for large organizations requiring specialized verification workflows.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Freemium | Pay-as-you-go | Free Trial |
| Subscription | Annual | Enterprise/Professional |
Go-to-market motion3 records
Distribution channels6 records
Marketing channels6 records
MetaMap product offering
Product offeringCore offering
MetaMap is an AI-powered identity verification platform that enables businesses to perform KYC/AML compliance, biometric verification, document authentication, government database checks, and financial risk assessment. The platform integrates 80+ data sources across 20+ countries and is delivered via API, Web/Mobile SDK, and no-code Direct Link, serving 600+ companies globally.
Product overview
MetaMap is an identity verification platform for global companies, originally founded as Mati before rebranding in December 2021. The platform operates as a unified platform-plus-modules architecture centered on the Identity Verification Platform which provides KYC compliance, customer onboarding, authentication, and financial risk management. This core platform is supplemented by specialized verification tools (Biometric Verification Tool, Document Verification Tool, Watchlist Check Tool, Location Intelligence Tool, Government Verification Tool, Bank Account Data Tool) and the Verification Template Library of pre-designed workflow templates. The platform is powered by Incode's AI technology following MetaMap's acquisition by Incode in June 2024. Key differentiators include 600+ verified companies, 50+ country availability, 25M verified users in the network, and a 3% user rejection rate. Integration is available via API, Web/Mobile SDK, or Direct Link.
Differentiator
Problem solved
Functional benefit
Products and services
- Identity Verification Platform Core cloud-based identity verification platform providing KYC compliance, customer onboarding, authentication, and financial risk management through a single integrated solution serving 600+ companies across 50+ countries with 25M verified users in the network.
- Biometric Verification Tool Verifies customer liveness through selfie photo or video and validates identity using FaceMatch technology that compares the image on the document against biometric data, powered by Incode's iBeta-certified Passive Liveness with up to 99% accuracy in under 10 seconds.
- Document Verification Tool Confirms the legitimacy of government-issued documents and extracts identity information including name, date of birth, and address through OCR, with alteration detection, template matching, age restriction, duplicate user detection, facematch comparison, age consistency check, and expiration detection.
- Watchlist Check Tool Checks users against more than 1,200 global watchlists, sanctions lists, and politically exposed persons (PEP) lists to protect businesses from onboarding criminals, terrorists, money launderers, fraudsters, or PEPs.
- Government Verification Tool Verifies individuals against government databases to confirm identity data matches official government records through exclusive government connections in South, Central, and North American countries.
- Location Intelligence Tool Confirms the precise location of customers using GPS, Wi-Fi, Bluetooth, or cellular network data, including IP validation, VPN/Proxy detection, and geo-restriction capabilities to identify fraudulent activities and restrict services by geography.
Quantifiable outcome
- 3% user rejection rate indicating high verification accuracy
- +4 more outcomes
Companies that use MetaMap
Customer profileNamed customers12 records
Segments7 records
Ideal customer profiles3 records
MetaMap technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration4 records
AI capability6 records
Feature8 records
MetaMap partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- IncodeflagshipMetaMap joined Incode in June 2024, combining capabilities to create a network that has seen hundreds of millions of identities in the past year alone. Incode's fully automated AI-first solution enables identity verification with the highest accuracy and optimal user experience. MetaMap brings its inventive approach to sourcing, integrating, and interpreting a vast range of data, while Incode contributes enterprise-grade technology with in-house AI and fraud lab, deterministic verifications through exclusive government connections, and deepfake prevention system. The combined entity serves North America, Latin America, and Africa.
Scale indicators7 records
Recent moves7 records
Expansion highlights6 records
MetaMap competitors and assessment
Company assessmentDirect peers
- Sumsub: All-in-one verification platform covering KYC, KYB, AML, biometric liveness, and document checks. Direct competitor across fintech and crypto with strong emerging-market footprint.
- Trulioo: Global identity verification network with broad country coverage for KYC/AML and business verification. Closest peer in terms of multi-country data aggregation strategy.
- Jumio: One of the largest global IDV platforms offering KYC, AML, biometric authentication, and document verification to banks, fintechs, and enterprises. Directly competes with MetaMap across verticals and geographies.
- Veriff: Identity verification platform combining document authentication, biometric liveness, and AML screening. Direct peer targeting similar fintech and mobility customers.
- Persona: Configurable identity verification platform with KYC, AML, document, and biometric checks plus a no-code workflow builder — closely mirrors MetaMap's product architecture and PLG motion.
- Incode Technologies: Enterprise-grade AI-first identity verification platform. Acquired MetaMap in June 2024, making it both parent and the most direct functional peer — overlapping product (biometrics, document, AML) and now combined network.
- Onfido: AI-based digital identity verification (document + biometric + AML) serving financial services and other regulated industries. Acquired by Entrust in 2024 — direct competitor to MetaMap's biometric + document verification suite.
Emerging players
- Alloy: Identity decisioning platform for banks and fintechs orchestrating KYC, AML, and fraud checks across multiple data providers. Comparable architecture layer to MetaMap's drag-and-drop workflow builder.
- iDenfy: IDV startup offering biometric, document, and AML checks with a self-serve dashboard. Smaller-scale direct competitor particularly active in European and emerging fintech markets.
Broad incumbents
- ID.me: US-centric identity verification with strong government and healthcare vertical presence; broader incumbent serving regulated industries with biometric + document verification.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat5 records
Key risks5 records
Key highlights6 records
Customer concentration
MetaMap social profiles
Digital presenceMetaMap compliance and trust
Trust signalCompliance4 records
MetaMap financial estimates
Financial estimateRevenue estimate
Valuation estimate
MetaMap leadership team
Management profileNumber of profiles
Profiles7 records
MetaMap funding detail
Funding detailFunding overview
Funding rounds3 records
Investors19 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
MetaMap M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about MetaMap
What does MetaMap do?
MetaMap is an AI-powered identity verification platform that enables businesses to perform KYC/AML compliance, biometric verification, document authentication, government database checks, and financial risk assessment. The platform integrates 80+ data sources across 20+ countries and is delivered via API, Web/Mobile SDK, and no-code Direct Link, serving 600+ companies globally.
Is MetaMap a public or private company?
MetaMap is a private company. It is classified as corporate owned and is currently acquired.
When was MetaMap founded?
MetaMap was founded in 2017. It employs 251 to 500 people.
Where is MetaMap based?
MetaMap is headquartered in San Francisco, United States, in the North America region.
How does MetaMap make money?
Four revenue lines are on record. Identity Verification Platform Subscription is the primary driver. The others are usage-Based Verification Fees, premium Feature Add-ons and enterprise Custom Solutions.
Who are MetaMap's main competitors?
Direct peers on record are Sumsub, Trulioo, Jumio, Veriff, Persona, Incode Technologies and Onfido. Emerging players are Alloy and iDenfy. ID.me is listed as a broad incumbent.
Does MetaMap have an API?
Yes. MetaMap offers a public API enabling developers to build custom workflows and create their own user experience. Collected information is sent to MetaMap and verified in seconds. Implementation requires development work and takes approximately 1–2 weeks. Available across all platforms. Developer documentation is at docs.metamap.com.
What industry is MetaMap in?
MetaMap's product category is Identity Verification. Its primary akta.pro industry code is HDADAAAF, Identity Verification & Proofing (IDV, KYC, Biometrics), with a secondary code of FSAMAMAN, Data, Evidence & Document Verification (IDV) for KYC. Its NAICS code is 5182 and its SIC code is 7372.