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MetaMap Case Studies

  • Cuenca - Customer Case Study

    Matin TamiziFounder & CEO

  • How Beaxy Exchange Used Mati to Become Kyc/aml Compliant Within 1 Day and Improve Its Value Proposition for End-users

    Nick MurphyExecutive VP Operations
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    4.7 / 5.0
    Customer References60 total
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    IDology offers a solution-driven approach to identity verification and fraud prevention, providing streamlined processes that ultimately help increase customer acquisition and improve the overall customer experience. IDology has developed an on-demand technology platform that allows customers to control the entire proofing process and provides the flexibility to make configuration changes that are deployed automatically without having to rely on internal IT resources or IDology’s customer service so customers can stay ahead of the fraud landscape while also maintaining compliance.

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    4.7 / 5.0
    Customer References28 total
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    Shufti Pro is an AI-powered SaaS product that offers Identity Verification services with the help of KYC & AML Screening solutions. Considered a top player in the industry, Shufti Pro can verify identity documents in 150 languages within 15-60 seconds. Its services include KYC, AML and KYC screening, video KYC, face verification, consent verification, and touchless airport security kiosk. Shufti Pro provides seamless and fast API integration through automated code generator. It provides flexible pricing models (pay-as-you-go & monthly commitment) and a 15 day free trial.

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    Customer References183 total
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    Sumsub is an independent international tech company which started operations in 2015. They create AI solutions which help identify customers, partners and employees online, enabling Internet services to protect their users from fraud, avoid being caught in money laundering schemes (KYC/AML), and comply with identification requirements mandated by law in a simple and practical way.

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