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
Onboard customers quickly, build lasting customer relationships and protect brand reputation with standardised, formatted, and enriched address data.
Build a single customer view
Gain insights that help expand, optimise, and customise your offering with technology that creates a single, accurate record for each customer.
Protect and prevent
Enhance your AI and ML algorithms with our address data to protect your customers' money and identify changing user patterns that 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
Capture
Ensure a seamless customer experience with accurate location data.
Verify
Improve operations with high-quality address data.
Email Validation
Improve email delivery rates and drive effective communications.
Phone Verification
Avoid additional spending and strengthen account security.
Business Validation
Validate business customers with a single API to ensure your business customer data is accurate.
