Integrations By Country

To establish an integration, you will need an account on the relevant service, such as a MailChimp account or a Google Analytics account. These accounts are often subscription-based and not free to use. Turnkey Lender does not provide such accounts and does not pay for the use of such services. Please make sure to have purchased a valid account in advance.

USA integrations (US box)

Payment Providers

Provider	Built-in	ACH disbursement	ACH repayments	Card repayments	Card disbursement	Bank Account verification
Repay	US BOX
Payliance	US BOX
USAePay	US BOX
Authorize.net	US BOX
Dwolla	US BOX
Stripe	US BOX
Paypal	-
Paymaxx PRO	-
Payment Data Systems	-

- The provider does not support card tokenization

Credit Bureaus

Provider	Built-in	Hard check	Identity check	Credit bureau updates	Metro 2
Transunion (Individual consumer check. Service Code: 07000)	US BOX
Clarity	US BOX
FactorTrust	US BOX
Equifax (Consumer Credit Report)	US BOX
Experian	US BOX
LexisNexis	-
MicroBilt/PRBC	-
Innovis	-

Open banking (Bank Statements)

Provider	Built-in	Account verification	Transactions	Balance	Identity	Assets	Liabilities	Income	Attributes
Plaid	US BOX
Flinks	US BOX

Notifications

Provider	Built-in	Email notifications	Email verification	SMS notifications	Two-Factor Authentication
TurnKey Lender (Built-In Server)	US BOX
SMTP server (SendGrid, Gmail, etc.)	US BOX
Mandrill	-
ActiveCampagin	-
BulkSMS	US BOX
MessageBird (SMS)	US BOX

E-signature

Provider	Built-in
Adobe e-Sign	US BOX
airSlate / SignNow	US BOX
eSignLive	US BOX
DocuSign	-
Via SMS	US BOX

CRM / Accounting

Provider	Built-in
Salesforce	-
QuickBooks	-

Lead Provider / CPA

Provider	Built-in
LeadEnvy	-

Analytics / Export

Service	Built-in
Google Analytics	US BOX
Export to MS Excel	US BOX

Notes

* - supported functionality

* - functionality doesn't come built-in but can be customized for additional time and costs

* - functionality isn't supported

Canada integrations (CA box)

Payment Providers

Provider	Built-in	EFT disbursement	EFT repayments	Card repayments
ZumRails	CA BOX
Versapay	CA BOX
FullCycle Pay	CA BOX
Stripe	CA BOX
Paypal	CA BOX
Rotessa	-
TD Bank
RBC

- The provider does not support card tokenization

Credit Bureaus

Provider	Built-in	Hard check
Transunion Canada	CA BOX
Equifax Canada	CA BOX

Bank Account Verification

Provider	Built-in	Account verification	Transactions	Balance
Flinks*	CA BOX

Notifications

Provider	Built-in	Email notifications	Email verification	SMS notifications	Two-Factor Authentication
TurnKey Lender (Built-In Server)	CA BOX
SMTP Server (SendGrid, Gmail, etc.)	CA BOX
Mandrill	-
BulkSMS	CA BOX
MessageBird (SMS)	CA BOX

E-signature

Provider	Built-in
Adobe e-Sign	CA BOX
SignNow	CA BOX
eSignLive	CA BOX
DocuSign	-
Via SMS	CA BOX

CRM /Accounting

Provider	Built-in
Salesforce	-
QuickBooks	-

Analytics / Export

Service	Built-in
Google Analytics	CA BOX
Export to MS Excel	CA BOX

Notes

* - supported functionality

* - functionality doesn't come built-in but can be customized for additional time and costs

* - functionality isn't supported

International integrations (INT box)

E-signature	CRM / Accounting	Analytics / Export
Adobe e-Sign eSignLive SignNow DocuSign	Salesforce	Google Analytics Export to MS Excel

Payment Providers

Provider	Build-in	ACH disbursement	ACH repayments	Card repayments
Stripe	INTERNATIONAL BOX
Paypal	INTERNATIONAL BOX

- The provider does not support card tokenization

Notifications

Provider	Built-In	Email notifications	Email verification	SMS notifications	Two-Factor Authentication
TurnKey Lender (Built-In Server)	INTERNATIONAL BOX
SMTP Server (SendGrid, Gmail, etc.)	INTERNATIONAL BOX
Mandrill	-
BulkSMS	INTERNATIONAL BOX

Australia integrations (AU box)

Payment Providers	Credit bureaus	Notifications		Bank account validation	Validations	E-signature	Postcode search	CRM / Accounting	Analytics / Export
PayPal PayWay Split Payments	Equifax	SMS	BulkSMS	Proviso BankStatements	ID Matrix	Adobe e-Sign eSignLive SignNow	Turnkey Lender post-code look-up	Salesforce Xero	Google Analytics Export to MS Excel
PayPal PayWay Split Payments	Equifax	Email	Mandrill / Mailchimp Gmail SendGrid	Proviso BankStatements	ID Matrix	Adobe e-Sign eSignLive SignNow	Turnkey Lender post-code look-up	Salesforce Xero	Google Analytics Export to MS Excel

Payment Providers

Provider	Built-In	ACH disbursement	ACH repayments	Card repayments
PayWay	AU BOX
Split Payments	AU BOX
Paypal
Stripe

- The provider does not support card tokenization

Credit Bureaus

Provider		Soft check*	Hard check	ID match	Metro 2
Equifax	AU BOX
Illion	AU BOX

* - supported functionality

* - functionality doesn't come built-in but can be customized for additional time and costs

* - functionality isn't supported

Bank Account Statements

Provider		Account verification	Transactions	Balance
Proviso Bank Statements	AU BOX
Illion	AU BOX

Notifications

Provider		Email notifications	Email verification	SMS notifications	Two-Factor Authentication
TurnKey Lender (Built-In Server)	AU BOX
SMTP Server (SendGrid, Gmail, etc.)	AU BOX
Mandrill	AU BOX
BulkSMS	AU BOX
MessageBird (SMS)	AU BOX

UK integrations

Payment Providers	Notifications		E-signature	Postcode search	CRM / Accounting	Analytics / Export
PayPal	SMS	BulkSMS	Adobe e-Sign eSignLive SignNow	Postcode anywhere	Salesforce	Google Analytics Export to MS Excel
PayPal	Email	Mandrill / Mailchimp Gmail SendGrid	Adobe e-Sign eSignLive SignNow	Postcode anywhere	Salesforce	Google Analytics Export to MS Excel

Payment Providers

Provider	ACH disbursement	ACH repayments	Card repayments
Stripe
Paypal

- The provider does not support card tokenization

Notifications

Provider	Email notifications	Email verification	SMS notifications	Two-Factor Authentication
TurnKey Lender (Built-In Server)
SMTP Server (SendGrid, Gmail, etc.)
Mandrill
BulkSMS
MessageBird (SMS)

France integrations

Payment Providers	Notifications		E-signature	CRM / Accounting	Analytics / Export
PayPal Payzen	SMS	BulkSMS	Adobe e-Sign eSignLive SignNow	Salesforce	Google Analytics Export to MS Excel
PayPal Payzen	Email	Mandrill / Mailchimp Gmail SendGrid	Adobe e-Sign eSignLive SignNow	Salesforce	Google Analytics Export to MS Excel

Payment Providers

Provider	ACH disbursement	ACH repayments	Card repayments
Payzen
Stripe
Paypal

- The provider does not support card tokenization

Notifications

Provider	Email notifications	Email verification	SMS notifications	Two-Factor Authentication
TurnKey Lender (Built-In Server)
SMTP Server (SendGrid, Gmail, etc.)
Mandrill
BulkSMS
MessageBird (SMS)

Indonesia integrations

Payment Providers	Credit bureaus	Notifications		E-signature	Postcode search	CRM / Accounting	Analytics / Export
PayPal Xendit	Pefindo	SMS	BulkSMS Onewaysms.co.id	Adobe e-Sign eSignLive SignNow	Turnkey Lender post-code look-up	Salesforce	Google Analytics Export to MS Excel
PayPal Xendit	Pefindo	Email	Mandrill / Mailchimp Gmail SendGrid	Adobe e-Sign eSignLive SignNow	Turnkey Lender post-code look-up	Salesforce	Google Analytics Export to MS Excel

Payment Providers

Provider	ACH disbursement	ACH repayments	Card repayments
Xendit
Paypal

- The provider does not support card tokenization

Credit Bureaus

Provider	Soft check*	Hard check	ID match	Metro 2
Pefindo

* - supported functionality

* - functionality doesn't come built-in but can be customized for additional time and costs

* - functionality isn't supported

Notifications

Provider	Email notifications	Email verification	SMS notifications	Two-Factor Authentication
TurnKey Lender (Built-In Server)
SMTP Server (SendGrid, Gmail, etc.)
Mandrill
BulkSMS
Onewaysms.co.id

Ireland integrations

Payment Providers	Notifications		Validations	E-signature	Postcode search	CRM / Accounting	Analytics / Export
PayPal AIB payment provider	SMS	BulkSMS	Phone Validator CRN Check	Adobe e-Sign eSignLive SignNow	Post-code search - Eircode	Salesforce	Google Analytics Export to MS Excel
PayPal AIB payment provider	Email	Mandrill / Mailchimp Gmail SendGrid	Phone Validator CRN Check	Adobe e-Sign eSignLive SignNow	Post-code search - Eircode	Salesforce	Google Analytics Export to MS Excel

Payment Providers

Provider	ACH disbursement	ACH repayments	Card repayments
AIB
Stripe
Paypal

- The provider does not support card tokenization

Notifications

Provider	Email notifications	Email verification	SMS notifications	Two-Factor Authentication
TurnKey Lender (Built-In Server)
SMTP Server (SendGrid, Gmail, etc.)
Mandrill
BulkSMS

Kazakhstan integrations

Payment Providers	Credit bureaus	Notifications		E-signature	CRM / Accounting	Analytics / Export
PayPal Prostoplateg	FCB	SMS	BulkSMS SMSC.KZ	Adobe e-Sign eSignLive SignNow	Salesforce	Google Analytics Export to MS Excel
PayPal Prostoplateg	FCB	Email	Mandrill / Mailchimp Gmail SendGrid	Adobe e-Sign eSignLive SignNow	Salesforce	Google Analytics Export to MS Excel

Payment Providers

Provider	ACH disbursement	ACH repayments	Card repayments
Prostoplateg
Paypal

- The provider does not support card tokenization

Credit Bureaus

Provider	Soft check*	Hard check	ID match	Metro 2
FCB

* - supported functionality

* - functionality doesn't come built-in but can be customized for additional time and costs

* - functionality isn't supported

Notifications

Provider	Email notifications	Email verification	SMS notifications	Two-Factor Authentication
TurnKey Lender (Built-In Server)
SMTP Server (SendGrid, Gmail, etc.)
Mandrill
BulkSMS
SMSC.KZ

Philippines integrations (PH box)

Scoring system	E-signature	Postcode search	CRM / Accounting	Analytics / Export
Lenddo	Adobe e-Sign eSignLive SignNow	Turnkey Lender post-code look-up	Salesforce	Google Analytics Export to MS Excel

Payment Providers

Provider	Build-In	ACH disbursement	ACH repayments	Card repayments
Paypal	-

- The provider does not support card tokenization

Notifications

Provider	Build-In	Email notifications	Email verification	SMS notifications	Two-Factor Authentication
TurnKey Lender (Built-In Server)	PHILIPPINES BOX
SMTP Server (SendGrid, Gmail, etc.)	PHILIPPINES BOX
Mandrill	-
BulkSMS	PHILIPPINES BOX

Poland integrations

Payment Providers	Credit bureaus	Notifications		Bank account validation	E-signature	CRM / Accounting	Analytics / Export
PayPal Dotpay Payments processor	Deltavista/Crif Kbig BIK BIG Infomonitor KRD Eucb Erif	SMS	BulkSMS	Instantor	Adobe e-Sign eSignLive SignNow	Salesforce	Google Analytics Export to MS Excel
PayPal Dotpay Payments processor	Deltavista/Crif Kbig BIK BIG Infomonitor KRD Eucb Erif	Email	Mandrill / Mailchimp Gmail SendGrid	Instantor	Adobe e-Sign eSignLive SignNow	Salesforce	Google Analytics Export to MS Excel

Payment Providers

Provider	ACH disbursement	ACH repayments	Card repayments
Dotpay Payment
Stripe
Paypal

- The provider does not support card tokenization

Bank Account Statements

Provider	Account verification	Transactions	Balance	Identity	Investments	Assets	Liabilities	Income
Instantor

Credit Bureaus

Provider	Soft check*	Hard check	ID match	Metro 2
Deltavista/Crif
Kbig
BIK
BIG Infomonitor
KRD
Eucb
Erif

* - supported functionality

* - functionality doesn't come built-in but can be customized for additional time and costs

* - functionality isn't supported

Notifications

Provider	Email notifications	Email verification	SMS notifications	Two-Factor Authentication
TurnKey Lender (Built-In Server)
SMTP Server (SendGrid, Gmail, etc.)
Mandrill
BulkSMS

Spain integrations

Payment Providers	Credit bureaus	Notifications		Collection agency	Scoring system	Bank account validation	Match-code/Image forgery	E-signature	CRM / Accounting	Analytics / Export
PayPal	Experian	SMS	BulkSMS Lleida.net	Adarve	Id3Global	Instantor	Big data	Adobe e-Sign eSignLive SignNow	Salesforce	Google Analytics Export to MS Excel
PayPal	Experian	Email	Mandrill / Mailchimp Gmail SendGrid	Adarve	Id3Global	Instantor	Big data	Adobe e-Sign eSignLive SignNow	Salesforce	Google Analytics Export to MS Excel

Payment Providers

Provider	ACH disbursement	ACH repayments	Card repayments
Stripe
Paypal

- The provider does not support card tokenization

Credit Bureaus

Provider	Soft check*	Hard check	ID match	Metro 2
Experian

* - supported functionality

* - functionality doesn't come built-in but can be customized for additional time and costs

* - functionality isn't supported

Bank Account Statements

Provider	Account verification	Transactions	Balance	Identity	Investments	Assets	Liabilities	Income
Instantor

Notifications

Provider	Email notifications	Email verification	SMS notifications	Two-Factor Authentication	Marketing notifications
TurnKey Lender (Built-In Server)
SMTP Server (SendGrid, Gmail, etc.)
Mandrill
BulkSMS
Lleida.net
SARE

Sweden integrations

Payment Providers	Credit bureaus	Notifications		E-signature	CRM / Accounting	Analytics / Export
PayPal	CreditSafe	SMS	BulkSMS	Adobe e-Sign eSignLive SignNow	Salesforce	Google Analytics Export to MS Excel
PayPal	CreditSafe	Email	Mandrill / Mailchimp Gmail SendGrid	Adobe e-Sign eSignLive SignNow	Salesforce	Google Analytics Export to MS Excel

Payment Providers

Provider	ACH disbursement	ACH repayments	Card repayments
Stripe
Paypal

- The provider does not support card tokenization

Credit Bureaus

Provider	Soft check*	Hard check	ID match	Metro 2
CreditSafe

* - supported functionality

* - functionality doesn't come built-in but can be customized for additional time and costs

* - functionality isn't supported

Notifications

Provider	Email notifications	Email verification	SMS notifications	Two-Factor Authentication
TurnKey Lender (Built-In Server)
SMTP Server (SendGrid, Gmail, etc.)
Mandrill
BulkSMS

Switzerland integrations

Payment Providers	Credit bureaus	Notifications		E-signature	CRM / Accounting	Insurance	Analytics / Export
PayPal	CRIF ZEK KREMO (KREditfähigkeitsMOdul)	SMS	BulkSMS	Adobe e-Sign eSignLive SignNow	Salesforce Abacus	AXA	Google Analytics Export to MS Excel
PayPal	CRIF ZEK KREMO (KREditfähigkeitsMOdul)	Email	Mandrill / Mailchimp Gmail SendGrid	Adobe e-Sign eSignLive SignNow	Salesforce Abacus	AXA	Google Analytics Export to MS Excel

Payment Providers

Provider	ACH disbursement	ACH repayments	Card repayments
Stripe
Paypal

- The provider does not support card tokenization

Credit Bureaus

Provider	Soft check*	Hard check	ID match	Metro 2
CRIF
ZEK

* - supported functionality

* - functionality doesn't come built-in but can be customized for additional time and costs

* - functionality isn't supported

Notifications

Provider	Email notifications	Email verification	SMS notifications	Two-Factor Authentication
TurnKey Lender (Built-In Server)
SMTP Server (SendGrid, Gmail, etc.)
Mandrill
BulkSMS

Ukraine integrations

Payment Providers	Credit bureaus	Notifications		E-signature	Lead Provider / CPA	CRM / Accounting	Analytics / Export
EasyPay/Tyme/CityPay WayForPay	UBKI	SMS	BulkSMS TurboSMS	Adobe e-Sign eSignLive SignNow	Prime lead Sales doubler	Salesforce	Google Analytics Export to MS Excel
EasyPay/Tyme/CityPay WayForPay	UBKI	Email	Mandrill / Mailchimp Gmail SendGrid	Adobe e-Sign eSignLive SignNow	Prime lead Sales doubler	Salesforce	Google Analytics Export to MS Excel

Payment Providers

Provider	ACH disbursement	ACH repayments	Card repayments
EasyPay/Tyme/CityPay	working through Payment Terminals
WayForPay	(bank to card)

Credit Bureaus

Provider	Soft check*	Hard check	ID match	Metro 2
UBKI

* - supported functionality

* - functionality doesn't come built-in but can be customized for additional time and costs

* - functionality isn't supported

Notifications

Provider	Email notifications	Email verification	SMS notifications	Two-Factor Authentication
TurnKey Lender (Built-In Server)
SMTP Server (SendGrid, Gmail, etc.)
Mandrill
BulkSMS
TurboSMS