Fintech Solutions

Improve transaction experience with address validation

We offer a full suite of easy-to-integrate solutions that enable Fintechs to stay clean and compliant with legislations including Anti-Money Laundering (AML), as well as delivering a seamless transactional customer experience. 

Improve data integrity
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.

Build a single customer view
Build a single customer view

With tech that helps create a single, accurate record for each customer, you can gain insights that enable you to expand, optimise and customise your offerings.

Protect and prevent
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
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 

"It's crucial to populate web forms with accurate delivery address details to ensure we meet customer expectations and deliver on our promise of 100% happiness guaranteed."
Matthew KeysDigital Marketing Manager, Hotel Chocolat
Hotel ChocolatRead more
"Using Loqate has helped us to reduce failed deliveries and improve the customer journey significantly."
Mike WarwickHead of Online Marketing
Joseph JosephRead more

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