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MetaMap - Coggle Diagram

- - - - User Access Management
        
        description
        
        Avoid frauds by verifying existing users when they are trying to login
        
        internal name
        
        Biometric login
        
        Integration Types
        
        Web SDK
        
        Mobile SDK
        
        API
        
        Region
        
        Global
  - - - Background Check
        
        description
        
        Conduct and criminal and other legal checks on prospective workers
        
        internal name
        
        Background Check
        
        Integration Types
        
        Web SDK
        
        Mobile SDK
        
        Region
        
        LATAM
    - - Peer to peer
      - Linkedin analysis
        
        Enrich your hiring data on candidates by pulling information directly from a candidate's LinkedIn profile.
      - Social Media Acc Analysis
        
        Analysing social media account behaviour can be useful tool in helping to validate the integrity of candidate profiles, particularly in markets where access to background information may be scarce or difficult to obtain.
      - Psychometrics
        
        Check prospective workers with state of the art psychometric assessments for when background check data is not available or you need an extra layer of security.
      - Asset Verification
        
        Asset verification can be used to ensure that assets being used on your platform like cars & motorbikes are of the right standard.
      - Bank Acc Verification
        
        Bank account verification gives you peace of mind that you are paying money into the right account and avoiding situations where the wrong account is credited.
  - - - Email Check
        
        description
        
        Verify that your user owns an email address and the email's fraud risk
        
        internal name
        
        Email intelligence
        
        Integration Types
        
        Web SDK
        
        Mobile SDK
        
        Region
        
        Global
      - Phone Check
        
        description
        
        Verify that your user owns a phone number and the phone number's fraud risk.
        
        internal name
        
        Phone intelligence
        
        Integration Types
        
        Web SDK
        
        Mobile SDK
        
        Region
        
        Global
      - IP Check
        
        description
        
        Personalize and geo-fence your business offerings and services basis your user's geographical location at Country, State, ZipCode level and also detect VPN / proxy access from your users in availing your services.
        
        internal name
        
        Geolocation (IP based/GPS/etc..)
        
        Integration Types
        
        Web SDK
        
        Mobile SDK
        
        Region
        
        Global
    - - Device Intelligence
        
        description
        
        Complement your Cybersecurity efforts and Stop account fraud. This product offers instantaneous device identification that helps product businesses against criminals, validate fraudulent usage of your Apps, and the device profile can be used to compare the global intelligence network for alerting any suspiscious behaviour.
        
        internal name
        
        Device intelligence (VPN/IP/bot detection/etc...)
  - - - Government check
        
        description
        
        Verify whether your user's name and IDs match official government records and are valid
        
        internal name
        
        Government database match
        
        Integration Types
        
        Web SDK
        
        Mobile SDK
        
        API
        
        Regions
        
        LATAM
      - Anti-Money Laundering
        
        description
        
        Become fully Compliant in terms of your local Financial regulators. Verify that your user is not listed on 1200+ criminal, terrorists, anti-money laundering, fraud, or politically exposed person (PEP) watchlists.
        
        internal name
        
        AML Watchlists (Sanction lists/Custom)
        
        Integration Types
        
        Web SDK
        
        Mobile SDK
        
        API
        
        Regions
        
        Global
      - Document Verification
        
        description
        
        Verify that your user's ID document is valid, unaltered, and belongs to your user
        
        internal name
        
        ID document fraud detection (OCR+TM+AD)
        
        Integration Types
        
        Web SDK
        
        Mobile SDK
        
        API
      - Biometric Verification
        
        description
        
        Verify that you user is live human and they are who they say they are
        
        internal name
        
        Biometrics - proof of liveness & facematch with document
        
        Integration Types
        
        Web SDK
        
        Mobile SDK
        
        API
      - E-signature
        
        description
        
        Sign legal documents digitally with biometrically verified users
        
        internal name
        
        E-signature
        
        Integration Types
        
        Web SDK
        
        Mobile SDK
        
        Region
        
        Global
      - Custom Document
        
        description
        
        Verify that user's uploaded document or images matches the custom document template that you define
        
        internal name
        
        (Custom) Document scan
        
        Integration Types
        
        Web SDK
        
        Mobile SDK
        
        API
        
        Region
        
        Global
  - - - Credit Check
        
        description
        
        Assess the ability and intent to pay of an applicant and offer instant credit product (loans, credit cards, mortgage, credit card EMI, debit card EMI etc) experiences to your customers in full compliance across multiple countries.
        
        internal name
        
        Credit bureau
        
        Integration Types
        
        Web SDK
        
        Mobile SDK
        
        API
        
        Region
        
        Latam
      - Bank Acc Data
        
        description
        
        Instantly understand your user's financial capabilities by accessing data stored within a bank account.
        
        internal name
        
        Banking data - Account Aggregator and Integrations
        
        Integration Types
        
        Web SDK
      - Work Acc Data
        
        description
        
        Verify employment and income by allowing your users to connect their work account data from gig platforms and large companies.
        
        internal name
        
        Work Account (Gig work) - Account Aggregator
        
        Integration Types
        
        Web SDK
        
        Region
        
        LATAM
    - - Payroll Data
        
        description
        
        Verify employment and income by allowing your users to connect their payroll account data.
        
        internal name
        
        Payroll Provider - Account Aggregator
        
        integration type
        
        Web SDK
    - - Tax Data
        
        description
        
        Instantly access a user's financial status by using their tax data from official government records.
      - Financial Documents
        
        description
        
        Real time understanding of user's income and obligation by allowing them to upload their financial documents such as bank statements and paycheques.
- - - - Nigeria
      - Ghana
      - Kenya
      - South Africa
    - - Singapore
      - Indonesia
      - Vietnam
      - Philippines
    - - Mexico
      - Brazil
      - Colombia
      - Argentina
  - - - Each one of the reputation apps we build has awesome SLAs and we keep expanding the product-market fit around the world.
    - - We need to make sure we build all the necessary reputation apps so that our platform is the only provider any service needs to choose, and we need to do it for each country we're in.
    - - Merchants using our platform have an amazing experience and never churn.
- - - - for each canonical question (see list of questions above), we track the population coverage in X country. For instance, in Nigeria, what % of the population is able to upload their financial reputation using our tools? if we want to reach 90%+ we will need to tap into banks, telcos, gig platforms, assets verification, and way more.
    - - we track the usage of each reputation. If a reputation app (let's say bank login or document verification) is used by 90% of our merchants, that's great. If another app is at 2%, there's a problem.