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What is Stripe Identity?

A highly effective way to verify identities is through Stripe Identity, which enables the systematic verification of users' identities globally, thereby minimizing fraud risks while ensuring a smooth experience for legitimate customers. By decreasing the presence of fraudsters and harmful entities, your marketplace or community can significantly bolster its credibility. This innovative solution supports your risk management teams in securely acquiring identity data, allowing them to distinguish between authentic users and imposters. It also simplifies the onboarding experience for users, making identity verification straightforward while adhering to necessary compliance regulations. Moreover, it adds an essential layer of security when granting access to sensitive features or addressing any unusual activities linked to an account. Leveraging the same technology that underpins Stripe's verification process for millions of users worldwide, Stripe Identity is integral to our robust Know Your Customer (KYC) protocols and risk management strategies. In light of the challenges presented by varying government ID standards, Stripe Identity effectively streamlines the identity verification process for a global audience, fostering a safer and more trustworthy environment for all participants. Ultimately, by implementing this solution, organizations can build confidence among their users, paving the way for a more secure digital landscape.

What is MetaMap?

MetaMap offers a revolutionary identity verification solution that integrates regional data infrastructures for a global approach. As the first comprehensive identity verification platform, it leverages localized data sources, enabling you to gain thorough insights into your users, from local governmental checks to international AML Watchlists. With a variety of tools at your disposal, you can enhance your understanding of users while ensuring a seamless verification experience that does not compromise your conversion rates. Our SDK allows for rapid user verification, or you can design customized verification processes through our API. Notably, our clients report that up to 95% of users successfully navigate the verification process on their first try. By seamlessly accessing regional identity infrastructures, you receive organized data from multiple local databases, which are compiled into detailed user profiles. Additionally, the MetaMap dashboard facilitates the automation and optimization of manual verification tasks. Should you need assistance, our dedicated international Customer Success Team is always ready to provide support and guidance. This commitment to customer care underscores our belief in creating an efficient and user-friendly identity verification experience for all clients.

Media

Media

Integrations Supported

Aloan
Kinnovis
Lockii
Stora
Stripe
VEVS Car Rental Software
VEVSoftware

Integrations Supported

API Availability

API Availability

Has API

Pricing Information

$1.50 per verification
50¢ per social security number (SSN) lookup. Custom pricing available.

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub

Company Facts

Organization Name

Stripe

Date Founded

2009

Company Location

United States

Company Website

stripe.com/identity

Company Facts

Organization Name

MetaMap

Date Founded

2017

Company Location

United States

Company Website

www.metamap.com/landing-page

Categories and Features

Fraud Detection

Custom Fraud Parameters
For Banking
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Pattern Recognition
Transaction Approval

Identity Verification

Not specified

KYC

Not specified

Categories and Features

AML

Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Watch List

Authentication

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Self Service Portal

Compliance

Audit Management
Compliance Tracking
Risk Management
Workflow / Process Automation

Customer Identity and Access Management (CIAM)

Access Management
Analytics / Reporting
Automatic User/Device Recognition
Credential Management
Real Time Notifications
Self-Service Portal

Financial Risk Management

Compliance Management

Fraud Detection

Access Security Management
Check Fraud Monitoring
For Banking
For Crypto
For Insurance Industry
For eCommerce

Identity Verification

Not specified

KYC

Not specified

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