<aside> đź’ˇ Welcome to the Banking Industry Use Case Library! Select the Verification Tools tab to filter use cases by verification tools, and the Buyer Groups tab to segment by target personas within companies.

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Created: November 8, 2023

Last Updated: November 8, 2023

By: @Nicolas Echeguren

Biggest clients in the industry: Kuda, First City, Banco Azteca, FirstBank

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Example Pitch for the Banking Industry

MetaMap elevates banking operations with a broad spectrum of identity verification solutions, addressing every facet of the banking journey. Our platform seamlessly integrates diverse use cases such as KYC compliance, intricate customer onboarding processes, secure authentication protocols, and detailed financial risk profiling. With tools like ID document verification, biometrics, AML watchlists, and custom data integration, MetaMap caters to the specific needs of the banking sector. We offer banks the capability to enrich customer experiences and decision-making processes, ensuring security, compliance, and efficiency in an ever-evolving financial landscape.

Banking Use Cases

Compliance Demo

Our wonderful PreSales engineers have staged a demo for a sample bank called “MetaBank”. In the following video, many of the use cases for the banking sector are showcased in a live environment.

https://youtu.be/LqOmuLyWjfM?si=yokBPL0tjbNFyQrS

Example Pitch for the Lending & Payments Industry