By Country
- TurnKey Lender
- Pertsevyi Vadym
- Herman Yampolskyy
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 | 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 (Pre Qualification of One) | 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 (SMS) | US BOX | | | ||
| MessageBird (connectivity platform) (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
Payment Providers
| Provider | Built-in | EFT disbursement | EFT repayments | Card repayments |
|---|---|---|---|---|
ZumRails | CA BOX | | | |
| Versapay | CA BOX | | | |
| RePay | 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 (connectivity platform) (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
| E-signature | CRM / Accounting | Analytics / Export |
|---|---|---|
|
|
|
Payment Providers
Provider | Build-in | ACH disbursement | ACH repayments | Card |
|---|---|---|---|---|
| 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, custom etc.) | INTERNATIONAL BOX | | | ||
| BulkSMS | INTERNATIONAL BOX | | | ||
| Message Bird (connectivity platform) (SMS) | INTERNATIONAL BOX | | |
Payment Providers
Provider | Built-In | disbursement | repayments | Card repayments |
|---|---|---|---|---|
| FatZebra | AU BOX | | | |
| Zepto (Split Payments) | AU BOX | | | |
| 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 | AU BOX | | | (ID matrix) | |
| Illion | AU BOX | | | (Green ID) | |
* - 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 | |
|---|---|---|---|---|
| Illion | AU BOX | | | |
| Proviso Bank Statements | AU BOX | | | |
Post Code Search
| Provider | Look-up | |
|---|---|---|
| GeoScape | 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 (connectivity platform) (SMS) | AU BOX | | |
Payment Providers
Provider | Built-In | disbursement | repayments | Card repayments |
|---|---|---|---|---|
Paypal | | |||
| Stripe | |
Credit Bureaus
| Provider | Soft check* | Hard check | ID verification (separate integration) | Metro 2 | |
|---|---|---|---|---|---|
| Illion | NZ BOX | | | (Green ID) | |
* - 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 | |
|---|---|---|---|---|
| Illion | NZ BOX | | | |
Notifications
| Provider | Email notifications | Email verification | SMS notifications | Two-Factor Authentication | |
|---|---|---|---|---|---|
| TurnKey Lender (Built-In Server) | NZ BOX | | | ||
| SMTP Server (SendGrid, Gmail, etc.) | NZ BOX | | | ||
| Mandrill | NZ BOX | | | ||
| BulkSMS | NZ BOX | | | ||
| MessageBird (connectivity platform) (SMS) | NZ BOX | | |
| Payment Providers | Bank Provider | Notifications | E-signature | Postcode search | CRM / Accounting | Analytics / Export | |
|---|---|---|---|---|---|---|---|
|
| SMS |
|
| Postcode anywhere |
|
|
| |||||||
Payment Providers
Provider | Direct Debit disbursement | Direct Debit repayments | Card repayments | |
|---|---|---|---|---|
| Modulr | GB BOX | | | |
| Bottomline | GB BOX | | ||
| Stripe | | |||
| Paypal | |
- The provider does not support card tokenization
Credit Bureau
| Provider | Product | SoftCheck | Hard Check | Is Scoring | |
|---|---|---|---|---|---|
| Experian | GB BOX | Delphi Select | | | |
| Experian | GB BOX | 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 | |
|---|---|---|---|---|---|
| SMS |
|
|
|
|
| |||||
Payment Providers
Provider | ACH disbursement | ACH repayments | Card |
|---|---|---|---|
| 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 | |
|---|---|---|---|---|---|---|---|
|
| SMS |
|
| Turnkey Lender post-code look-up |
|
|
| |||||||
Payment Providers
Provider | ACH disbursement | ACH repayments | Card |
|---|---|---|---|
| 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 | |
|---|---|---|---|---|---|---|---|
| SMS |
|
|
| Post-code search - Eircode |
|
|
| |||||||
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 | |
|---|---|---|---|---|---|---|
|
| SMS |
|
|
|
|
| ||||||
Payment Providers
Provider | ACH disbursement | ACH repayments | Card |
|---|---|---|---|
| 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 |
| Turnkey Lender post-code look-up |
|
|
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 | | |
| Payment Providers | Credit bureaus | Notifications | Bank account validation | E-signature | CRM / Accounting | Analytics / Export | |
|---|---|---|---|---|---|---|---|
|
| SMS |
| Instantor |
|
|
|
| |||||||
Payment Providers
Provider | ACH disbursement | ACH repayments | Card |
|---|---|---|---|
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|
|
| SMS |
| Adarve | Id3Global | Instantor | Big data |
|
|
|
| ||||||||||
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 | |
|---|---|---|---|---|---|---|
| CreditSafe | SMS |
|
|
|
|
| ||||||
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 | |
|---|---|---|---|---|---|---|---|
|
| SMS |
|
|
|
|
|
| |||||||
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 | |
|---|---|---|---|---|---|---|---|
| UBKI | SMS |
|
|
|
|
|
| |||||||
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 | | |