Identity intelligence built for institutions that can't afford to get it wrong.
The MetaData Suite gives government agencies, financial institutions and enterprise workforces the verification and intelligence tools to know exactly who they're dealing with — before it becomes a liability.
Four products. One verified source of truth.
Every product in the MetaData Suite is built around one principle — identity, verification and intelligence only matter if the output is accurate, defensible, and handled with the discretion the subject matter demands.
MetaWorkforce
Mass workforce verification and onboarding due diligence at government and enterprise scale — verify thousands of staff and contractors without slowing down HR.
Explore MetaWorkforce KYC · Real-Time APIMetaVerify
An API-first KYC engine that verifies identity in real time, backed by a human review workflow for the edge cases that machines shouldn't decide alone.
Explore MetaVerify Due Diligence · IndividualsMetaIdentica
Deeper due diligence on individuals, for institutions where a standard identity check isn't enough — high-value onboarding, partnerships and sensitive hires.
Explore MetaIdentica Investigative Intelligence · GovernmentMetaTrace
Advanced investigative intelligence for qualified government and institutional partners, built on a strict case-based access model with full audit trails.
Explore MetaTraceTrusted with what matters.
The MetaData Suite is built around one principle — identity, verification and intelligence only work if the output is accurate, defensible, and handled with the discretion the subject matter demands. Every product is held to that standard.
Built for Nigeria's regulatory reality
Data handling aligned to NDPA and NDPR, with architecture decisions documented against ISO 27001 and CBN cybersecurity guidance from day one — not retrofitted after an audit.
Every action is a traceable case
Nothing enters the system without a case. Every check, escalation and decision is logged against a case ID — so any result can be defended, reviewed or reproduced months later.
Machines verify. People decide the edge cases.
Automated checks handle volume; anything ambiguous is routed to a trained reviewer before a result is signed off — so speed never comes at the cost of accuracy.
Institutions that put MetaData to work.
A sample of how the Suite performs inside real institutions — from a multi-campus university to a state government workforce programme.
"Onboarding checks that used to take our HR team weeks now clear in days, with a paper trail we can hand straight to auditors."
"We needed to verify a large public workforce without slowing down payroll. MetaData gave us a defensible process, not just a checkbox."
"The review workflow is what sold us — our compliance team still makes the final call on anything sensitive, the API just does the heavy lifting."
Ready to know exactly who you're dealing with?
Talk to us about which product in the Suite fits your institution — most conversations start with a 20-minute call.