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 repayments
Repay	US BOX
Payliance	US BOX
USAePay	US BOX
Authorize.net	US BOX
Dwolla	US BOX
Stripe	US BOX	(with Plaid)
Paypal	-
Paymaxx PRO (not supported)	-
Payment Data Systems (not supported)	-

- 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)	US BOX
Clarity	US BOX
FactorTrust	US BOX
Equifax (Pre Qualification of One)	US BOX
Experian	US BOX
LexisNexis	-
MicroBilt/PRBC (not supported)	-
Innovis (not supported)	-

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 (not supported)	-
QuickBooks	-

Lead Provider / CPA

Provider	Built-in
LeadEnvy (not supported)	-

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
RePay	CA BOX
FullCycle Pay	CA BOX
Stripe	CA BOX
Paypal	CA BOX
Rotessa (not supported)	-
TD Bank (not supported)
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	Assets
Flinks*	CA BOX
Plaid	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 (not supported)	-
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, custom etc.)	INTERNATIONAL BOX
BulkSMS	INTERNATIONAL BOX
Message Bird (connectivity platform) (SMS)	INTERNATIONAL BOX

Australia integrations (AU 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 (not supported)	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
Message Media

E-signature

Provider
Adobe e-Sign	AU BOX
SignNow	AU BOX
eSignLive	AU BOX
Docu Sign	AU BOX
Via SMS	AU BOX

CRM / Accounting

Provider
Salesforce (not supported)
Xero

Lead Provider / CPA

Provider
LeadEnvy (not supported)

Analytics / Export

Service
Google Analytics	AU BOX
Export to MS Excel	AU BOX

Postcode search

Service
Turnkey Lender post-code look-up (not supported)

Notes

* - supported functionality

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

* - functionality isn't supported

New Zeland integrations (NZ 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

UK integrations

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	GB BOX
Bottomline	GB BOX
Stripe
Paypal

- The provider does not support card tokenization

Bank Account Statements

Provider	Bank account verification	Transactions
TrueLayer

Credit Bureau

Provider		Product	SoftCheck	Hard Check	Is Scoring
Experian	GB BOX	Delphi Select
Experian	GB BOX	Castlight 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)

E-signature

Provider
Adobe e-Sign
SignNow
eSignLive
Docu Sign
Via SMS

Analytics / Export

Service
Google Analytics
Export to MS Excel

France integrations (not supported)

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 (not supported)

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 (not supported)

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 (not supported)

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 (not supported)	Adobe e-Sign eSignLive SignNow	Turnkey Lender post-code look-up (not supported)	Salesforce (not supported)	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 (not supported)

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	Cards manual repayments from the front-end
Stripe
Paypal
Go Cardless

- The provider does not support card tokenization

Credit Bureaus

Provider	Soft check*	Hard check	ID match	Metro 2
Experian (not supported)
Experian Delphi
Experian Open Banking Analysis
Expeian Badexcug

* - 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 (not supported)
TrueLayer

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 (not supported)
SARE (not supported)

Analytics / Export

Service
Google Analytics
Export to MS Excel

Sweden integrations (not supported)

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 (not supported)

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 (not supported)	UBKI	SMS	BulkSMS TurboSMS	Adobe e-Sign eSignLive SignNow	Prime lead Sales doubler	Salesforce	Google Analytics Export to MS Excel
EasyPay/Tyme/CityPay WayForPay (not supported)	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 (not supported)	working through Payment Terminals
WayForPay	(bank to card)

Credit Bureaus

Provider	Soft check*	Hard check	ID match	Metro 2
UBKI			(not supported)

* - 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

Analytics / Export

Service
Google Analytics
Export to MS Excel

By Country

Payment Providers

Credit Bureaus

Open banking (Bank Statements)

Notifications

E-signature

CRM / Accounting

Lead Provider / CPA

Analytics / Export

Notes

Payment Providers

Credit Bureaus

Bank Account Verification

Notifications

E-signature

CRM /Accounting

Analytics / Export

Notes

Payment Providers

Notifications

Payment Providers

Credit Bureaus

Bank Account Statements

Post Code Search

Notifications

E-signature

CRM / Accounting

Lead Provider / CPA

Analytics / Export

Postcode search

Notes

Payment Providers

Credit Bureaus

Bank Account Statements

Notifications

Payment Providers

Bank Account Statements

Credit Bureau

Notifications

E-signature

Analytics / Export

Payment Providers

Notifications

Payment Providers

Credit Bureaus

Notifications

Payment Providers

Notifications

Payment Providers

Credit Bureaus

Notifications

Payment Providers

Notifications

Payment Providers

Bank Account Statements

Credit Bureaus

Notifications

Payment Providers

Credit Bureaus

Bank Account Statements

Notifications

Analytics / Export

Payment Providers

Credit Bureaus

Notifications

Payment Providers

Credit Bureaus

Notifications

Payment Providers

Credit Bureaus

Notifications

Analytics / Export

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