Data verification for Fintechs

How is Loqate helping Fintechs?

Data is an integral part of the Fintech industry, with successive generations of customer data being utilised to continually improve customer onboarding, streamline internal operations and power critical business decisions.

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How Loqate can help

Loqate is helping our Fintech partners and customers deliver seamless digital customer experiences and keep their systems clean and compliant with our Global Address, Email and Phone Verification solutions.

When integrated or embedded within data flows that fuel AI or ML applications, our global address data can be applied to break down the barriers present in Fintech. Our easy-integrate technology enables our customers to:

Improve data integrity

Improve the effectiveness of your communications, build lasting customer relationships, and protect brand reputation with standardised, formatted, and enriched address data for all countries and territories.

Onboard customers quickly

Decrease data entry errors and accelerate the onboarding experience using our typeahead customer data verification solutions, allowing you to deliver a frictionless customer experience.

Single Customer View (SCV)

Achieve a 360 view of your customers with our range of financial customer data solutions and use these insights to build your expansion and optimisation plans and support further customisation of your offerings.

Power Fraud Detection

Protect your customer’s money and maintain user trust by powering your AI and ML algorithms with our premium global address data to help analyse, identify and flag changing user patterns and behaviours, preventing fraud and security threats.

Maintain risk and regulatory compliance

Protect your business from fraudulent activity and costly non-compliance fines by capturing and maintaining high-quality customer data, ensuring you confidently stay compliant with KYC (Know Your Customer), AML (Anti-Money Laundering) regulations.

The right partner for Fintechs

Advancements in digital technology mean people can now enjoy online financial services from anywhere. But without accurate and verified customer data, you cannot deliver the winning digital experience that your customers deserve.

Borrowing the expertise of software and technology partners that have supplementary or complementary solutions helps Fintechs add to their core stack and nurtures functionality and inter-connectivity for all major components of their platform.

At Loqate, we are our partners’ global address, geocode, email and phone data specialists so they don’t have to be. We offer a full suite of solutions that enable you to gather data-driven insights on customers, engage customers through multiple channels, and deliver a seamless online or mobile experience.

Address Capture

Streamline the journey for your customers with type-ahead address capture and improve your conversion rates.

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Address Verification

A global address data parsing, standardising, cleansing, and enhancing solution that fits your back-office system requirements and delivers the most complete and accurate data available.

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Email Validation

Increase email delivery rates upfront or with a batch cleanse

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Phone Validation

Validate mobile and landline numbers at the point of entry or via a batch cleanse of your existing database. 

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Geocode and Reverse Geocode

Geocoding returns the WGS84 latitude and longitude for the given global location. Reverse Geocoding returns the nearest addres or location to the give coordinates.

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Data Maintenance

Correct, suppress and append data with Loqate’s range of data cleanse and maintenance services.

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Consumer Perspective: Friendly Fintech Onboarding

Best practice guide to improving customer on-boarding and customer data quality in finance

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