How does Loquat handle KYC, KYB, and fraud prevention?

October 20, 2025

Our platform includes complete KYC/KYB workflows for verifying business owners, signers, and the business entity itself.

Loquat also offers:

AI tools for document capture and validation (e.g., personal ID, formation documents)
Beneficial ownership attestation
Fraud monitoring and flagging
Integration with third-party data providers for watchlist screening

Loquat’s KYC/KYB capabilities ensure your financial institution remains compliant with BSA/AML regulations while reducing costly and error-prone manual review time.

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