Fintech
Solutions for Fintech
We offer a full suite of easy-to-integrate solutions that enable Fintech's to stay clean and compliant with legislations including anti-money laundering, as well as delivering a seamless online or mobile experience.
Improve data integrity
Our solutions help you onboard customers quickly, build lasting customer relationships, and protect brand reputation with standardised, formatted, and enriched address data.
Improve delivery rates
With accurate customer data, you’re more likely to ensure your customers receive their purchases first time, every time, saving you money on failed deliveries.
Protect and prevent
Power your AI and ML algorithms with our address data to protect your customer’s money, and identify changing user patterns to prevent fraud and security threats.
Stay compliant
Protect your business from fines by capturing data that keeps you confidently compliant with Know Your Customer and Anti-Money Laundering regulations.
Loqate helps thousands of Fintech companies power their business decisions
"At BT we live by our values - simple, personal and brilliant - Loqate embodies all three. It's a perfect partnership."
Ensure top-notch data with these Loqate products
Email Validation
Improve email delivery rates and drive effective communications.
Phone Verification
Avoid additional spending and strengthen account security.
Verify
Improve operations with high-quality address data.
Business Validation
Validate business customers with a single API to ensure your business customer data is accurate.
