Loquat

Loquat

Loquat Inc
+
+

Related Products

  • Authologic
    2 Ratings
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • Wallester
    263 Ratings
    Visit Website
  • Axe Credit Portal
    3 Ratings
    Visit Website
  • Sumsub
    223 Ratings
    Visit Website
  • DataHub
    10 Ratings
    Visit Website
  • MikMak
    84 Ratings
    Visit Website
  • Zendesk
    7,560 Ratings
    Visit Website
  • DialedIn
    584 Ratings
    Visit Website
  • DoorLoop
    966 Ratings
    Visit Website

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.

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

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies seeking a solution to streamline and automate their due diligence operations

Audience

Banks, Credit Unions, Financial Institutions

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

$50/month/by usage
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

LexisNexis
Founded: 1970
United States
risk.lexisnexis.com/products/smartlinx-person-report

Company Information

Loquat Inc
Founded: 2018
United States
loquatinc.io

Alternatives

Alternatives

LexID

LexID

LexisNexis
MeridianLink One

MeridianLink One

MeridianLink

Categories

KYC

Categories

Integrations

Docusign
ForgeRock
LexID
Plaid
Q2
SendGrid
Twilio

Integrations

Docusign
ForgeRock
LexID
Plaid
Q2
SendGrid
Twilio
Claim LexisNexis SmartLinx Person Report and update features and information
Claim LexisNexis SmartLinx Person Report and update features and information
Claim Loquat and update features and information
Claim Loquat and update features and information