Loqate, a GBG solution
Loqate

Free ebook: How address verification benefits digital identity verification in fintech 

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How is Loqate helping the Fintech Industry?

Data is an integral part of the fintech industry, with successive generations of customer or business data being utilized to continually improve customer onboarding, streamline internal operations, power critical business decisions and help manage KYC and AML compliance programs.

Loqate helps 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 within data flows that fuel AI or ML applications across business applications, our global solutions help deliver the address, phone and email data quality requirements our Fintech partners and their customers need

Our easy-integrate technology and data enables our partners to:


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 analyze, identify and flag changing user patterns and behaviors, 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) and CIP (Customer Identification Program) regulations.


Improve data integrity

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


Onboard customers quickly

Decrease data entry errors and accelerate the onboarding experience using our type-ahead 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 optimization plans and support further customization of your offerings.

Free ebook: Powering data-driven innovation in fintech: The value of address, phone and email data verification and enrichment

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Relevant products

Address Verification

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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Address Capture

Address Capture

Improve conversion rates and streamline customer journey with type-ahead address capture.

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Geocoding & Reverse Geocoding

Geocoding & Reverse Geocoding

Associate longitude and latitude coordinates to any address location, further enhancing the precision and value to any geospatially-aware application.

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Email Validation

Email Validation

Increase email delivery rates by validating email address upfront or with a batch cleanse.

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Phone Validation

Phone Validation

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

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