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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.

Payment Providers

Provider	Built-in	ACH disbursement	ACH repayments	Card repayments	Card disbursement	Bank Account verification
Repay
Payliance
USAePay
Authorize.net
Dwolla
Stripe
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)
Clarity
FactorTrust
Equifax (Pre Qualification of One)
Experian
LexisNexis	-
MicroBilt/PRBC	-
Innovis	-

Open banking (Bank Statements)

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

Notifications

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

E-signature

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

CRM / Accounting

Provider	Built-in
Salesforce	-
QuickBooks	-

Lead Provider / CPA

Provider	Built-in
LeadEnvy	-

Analytics / Export

Service	Built-in
Google Analytics
Export to MS Excel

Notes

* - supported functionality

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

* - functionality isn't supported

Payment Providers

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

- The provider does not support card tokenization

Credit Bureaus

Provider	Built-in	Hard check
Transunion Canada
Equifax Canada

Bank Account Verification

Provider	Built-in	Account verification	Transactions	Balance
Flinks*

Notifications

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

E-signature

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

CRM /Accounting

Provider	Built-in
Salesforce	-
QuickBooks	-

Analytics / Export

Service	Built-in
Google Analytics
Export to MS Excel

Notes

* - supported functionality

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

* - functionality isn't supported

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
Paypal

- 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)
SMTP Server (SendGrid, custom etc.)
BulkSMS
Message Bird (connectivity platform) (SMS)

Payment Providers

Provider	Built-In	disbursement	repayments	Card repayments
FatZebra
Zepto (Split Payments)
PayWay
Monoova
Paypal
Stripe

- The provider does not support card tokenization

Credit Bureaus

Provider		Soft check*	Hard check	ID verification (separate integration)	Metro 2
Equifax				(ID matrix)
Illion				(Green ID)

* - supported functionality

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

* TurnKey Lender Knowledge Base > Integrations By Country > error.png - functionality isn't supported

Bank Account Statements

Provider		Account verification	Transactions	Balance
Illion
Proviso Bank Statements

Post Code Search

Provider		Look-up
GeoScape

Notifications

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

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

Payment Providers

Provider		Direct Debit disbursement	Direct Debit repayments	Card repayments
Modulr
Bottomline
Stripe
Paypal

- The provider does not support card tokenization

Credit Bureau

Provider		Product	SoftCheck	Hard Check	Is Scoring
Experian		Delphi Select
Experian		Affordability Passport

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)

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)

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

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

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

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)
SMTP Server (SendGrid, Gmail, etc.)
Mandrill	-
BulkSMS

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

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

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

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

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