LexisNexis SmartLinx Person ReportLexisNexis
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LoquatLoquat Inc
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About
Imagine if you could simply type in a name and instantly get a report of all people, businesses, assets, civil/criminal matters, and other details connected to that individual. Even down to professional licenses and neighboring households. That’s the power of LexisNexis SmartLinx Person Report. Millions of records are sifted through LexID linking technology to reveal a depth of customer insight that would be too onerous to find on your own. Tap into SmartLinx to reduce fraud, money laundering, and regulatory risk. Enable greater operational efficiency by minimizing review time, with more robust data for confident decision-making. Accesses more than 13,000 proprietary and public data sources; including thin- and no-file consumers. Patented LexID technology links relevant data points to reveal connections. Generates a visual map of all connections for at-a-glance insight. “Smart” technology filters out irrelevant and redundant information, while detecting nuances to the same person.
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About
Loquat Inc. is a fintech innovator enabling banks and credit unions to offer smart consumer and business banking to their customers and members. The platform provides seamless KYC/KYB, fast onboarding; virtual cards; automated lending; an integrated portal for fraud detection, compliance monitoring, workflows, and analytics (CALM); a proprietary Loquat IQ – AI solution utilizing FI data for strategic insights with interactive chat and continuous learning to enhance performance. Loquat meets the highest standards for security, compliance, and operations and is SOC 2 Type 2 certified. Cloud-agnostic platform integrates seamlessly via API and has a modular architecture to adapt to each institution’s needs
Loquat products:
1) Business Account opening, Cards & payments, and Lending for SMBs and enterprises
2) Consumer Account opening, Cards & payments, and Lending for retail customers
3) CALM Portal: Real-time compliance and analytics portal
4) Loquat IQ – differentiated AI solution
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Companies seeking a solution to streamline and automate their due diligence operations
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Audience
Banks, Credit Unions, Financial Institutions
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Pricing
No information available.
Free Version
Free Trial
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Pricing
$50/month/by usage
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationLexisNexis
Founded: 1970
United States
risk.lexisnexis.com/products/smartlinx-person-report
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Company InformationLoquat Inc
Founded: 2018
United States
loquatinc.io
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