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MetaMap Testimonials

  • "I remember before Mati we had these endless discussions about how to comply with user onboarding & account opening regulations in Latin America as we were starting operations in Mexico."

    Matin TamiziFounder & CEO

  • "Thanks to [MetaMap] we could become completely KYC & AML compliant within a few weeks. I remember before [MetaMap], we had these endless discussions about how to comply with SEC, Fincen, or even CFTC regulations as they arise."

    Nick MurphyExecutive VP Operations
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    4.7 / 5.0
    Customer References6 total
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    Fraud Fighter™, a division of UVeritech is the leading provider of comprehensive fraud prevention solutions that are quality driven and cost effective. Fraud Fighter solutions are designed to enhance and optimize fraud risk management operations for businesses of all sizes by delivering best in class fraud prevention products that deliver site or channel specific, layered protection that optimizes deterrence, detection, and compliance. Fraud Fighter’s portfolio of proprietary products enable companies to prevent fraudulent transactions while optimizing 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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    4.7 / 5.0
    Customer References52 total
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    Trulioo offers the most robust and comprehensive global identity verification solution in the market. Through one single portal/API, Trulioo can assist you with all your AML/KYC identity verification requirements by providing secure access to over 4 billion identities worldwide. Trulioo’s mission is to create products that solve online identity verification challenges in a way that is accessible to both SME and large enterprise customers.

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