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 disbursementBank  Account verification
RepayUS BOX(plus)(plus)(plus)(plus)

Payliance

US BOX(plus)(plus)(plus)

USAePayUS BOX(plus)(plus)(plus)

Authorize.netUS BOX
(plus)(plus)

DwollaUS BOX(plus)(plus)

(plus)
StripeUS BOX

(plus)

Paypal

-

(warning)

Paymaxx PRO

-

(plus)

Payment Data Systems

-(plus)(plus)(plus)

(warning) - The provider does not support card tokenization

Credit Bureaus

ProviderBuilt-inHard checkIdentity checkCredit bureau updatesMetro 2
Transunion (Individual consumer check. Service Code: 07000)US BOX(plus)(plus) (info)(plus)
ClarityUS BOX(plus)(info)(plus) (plus)
FactorTrustUS BOX(plus)(info)(plus) (plus)
Equifax (Consumer Credit Report)US BOX(plus)(info)(info)

(plus)

ExperianUS BOX(plus)(info)(info)(plus)
LexisNexis-(plus)(info)(info)

(info)

MicroBilt/PRBC-(plus)(info)(info)(plus)
Innovis-(info)(info)(info)(plus)

Open banking (Bank Statements)

ProviderBuilt-in

Account verification

TransactionsBalanceIdentityAssetsLiabilitiesIncomeAttributes
PlaidUS BOX(plus)(plus)(plus)(plus)(plus)(plus)(plus)
Flinks US BOX(plus)(plus)(plus)



(plus)


Notifications

ProviderBuilt-inEmail notificationsEmail verificationSMS notificationsTwo-Factor Authentication
TurnKey Lender (Built-In Server)US BOX(plus)(plus)

SMTP server (SendGrid, Gmail, etc.)US BOX(plus)(plus)

Mandrill-(plus)(plus)

ActiveCampagin

-(plus)(plus)

BulkSMSUS BOX

(plus)(plus)
MessageBird (SMS)US BOX

(plus)(plus)

E-signature

ProviderBuilt-in
Adobe e-Sign
US BOX

airSlate / SignNow

US BOX

eSignLive

US BOX
DocuSign-

Via SMS

US BOX

CRM / Accounting

ProviderBuilt-in
Salesforce-
QuickBooks-

Lead Provider / CPA

ProviderBuilt-in
LeadEnvy-

Analytics / Export

ServiceBuilt-in
Google Analytics
US BOX
Export to MS Excel 
US BOX

Notes

* (plus) - supported functionality

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

* (error) - functionality isn't supported



 Canada integrations (CA box)

Payment Providers

ProviderBuilt-in

EFT disbursement

EFT repaymentsCard repayments

ZumRails

CA BOX
(plus)(plus)
Versapay
CA BOX
(plus)(plus)

FullCycle Pay

CA BOX
(plus)(plus)
Stripe
CA BOX


(plus)
Paypal
CA BOX


(warning)
Rotessa-(plus)(plus)
TD Bank
(plus)(plus)
RBC
(plus)(plus)

(warning) - The provider does not support card tokenization

Credit Bureaus

ProviderBuilt-inHard check
Transunion CanadaCA BOX(plus)
Equifax CanadaCA BOX(plus)

Bank Account Verification

ProviderBuilt-in

Account verification

TransactionsBalance
Flinks*CA BOX(plus)(plus)(plus)

Notifications

ProviderBuilt-inEmail notificationsEmail verificationSMS notificationsTwo-Factor Authentication
TurnKey Lender (Built-In Server)CA BOX(plus)(plus)

SMTP Server (SendGrid, Gmail, etc.)CA BOX(plus)(plus)

Mandrill-(plus)(plus)

BulkSMSCA BOX

(plus)(plus)
MessageBird (SMS)CA BOX

(plus)(plus)

E-signature

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

CRM /Accounting

ProviderBuilt-in

Salesforce

-
QuickBooks-

Analytics / Export

ServiceBuilt-in
Google Analytics
CA BOX
Export to MS Excel
CA BOX

Notes

* (plus) - supported functionality

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

* (error) - functionality isn't supported


 International integrations (INT box)
E-signatureCRM / AccountingAnalytics / 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

StripeINTERNATIONAL BOX

(plus)

Paypal

INTERNATIONAL BOX

(warning)

(warning) - The provider does not support card tokenization

Notifications

ProviderBuilt-InEmail notificationsEmail verificationSMS notificationsTwo-Factor Authentication
TurnKey Lender (Built-In Server)INTERNATIONAL BOX(plus)(plus)

SMTP Server (SendGrid, Gmail, etc.)INTERNATIONAL BOX(plus)(plus)

Mandrill-(plus)(plus)

BulkSMSINTERNATIONAL BOX

(plus)(plus)
 Australia integrations (AU box)
Payment ProvidersCredit bureausNotificationsBank account validationValidationsE-signaturePostcode searchCRM / AccountingAnalytics / Export
  • PayPal
  • PayWay
  • Split Payments
EquifaxSMS
  • BulkSMS
Proviso BankStatements

ID Matrix

  • Adobe e-Sign
  • eSignLive
  • SignNow
Turnkey Lender post-code look-up
  • Salesforce
  • Xero
  • Google Analytics
  • Export to MS Excel 
Email
  • Mandrill / Mailchimp
  • Gmail
  • SendGrid

Payment Providers

Provider
Built-In

ACH disbursement

ACH repayments

Card repayments

PayWayAU BOX
(plus)
Zepto (Split Payments)AU BOX(plus)(plus)

Paypal




(warning)
Stripe


(plus)

(warning) - The provider does not support card tokenization

Credit Bureaus

Provider
Soft check*Hard checkID matchMetro 2
EquifaxAU BOX(info)(plus)(plus)(info)
IllionAU BOX(info)(plus)(info)(info)

* (plus) - supported functionality

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

* (error) - functionality isn't supported

Bank Account Statements

Provider

Account verification

TransactionsBalance
Proviso Bank StatementsAU BOX(plus)(plus)(plus)
IllionAU BOX(plus)(plus)(plus)


Notifications

Provider
Email notificationsEmail verificationSMS notificationsTwo-Factor Authentication
TurnKey Lender (Built-In Server)AU BOX(plus)(plus)

SMTP Server (SendGrid, Gmail, etc.)AU BOX(plus)(plus)

MandrillAU BOX(plus)(plus)

BulkSMSAU BOX

(plus)(plus)
MessageBird (SMS)AU BOX

(plus)(plus)
 UK integrations
Payment ProvidersNotificationsE-signaturePostcode searchCRM / AccountingAnalytics / Export
  • PayPal
SMS
  • BulkSMS
  • Adobe e-Sign
  • eSignLive
  • SignNow
Postcode anywhere
  • Salesforce
  • Google Analytics
  • Export to MS Excel 
Email
  • Mandrill / Mailchimp
  • Gmail
  • SendGrid

Payment Providers

Provider

ACH disbursement

ACH repayments

Card repayments

Stripe

(plus)
Paypal

(warning)

(warning) - The provider does not support card tokenization

Notifications

ProviderEmail notificationsEmail verificationSMS notificationsTwo-Factor Authentication
TurnKey Lender (Built-In Server)(plus)(plus)

SMTP Server (SendGrid, Gmail, etc.)(plus)(plus)

Mandrill(plus)(plus)

BulkSMS

(plus)(plus)
MessageBird (SMS)

(plus)(plus)
 France integrations
Payment ProvidersNotificationsE-signatureCRM / AccountingAnalytics / Export
  • PayPal
  • Payzen
SMS
  • BulkSMS
  • Adobe e-Sign
  • eSignLive
  • SignNow
  • Salesforce
  • Google Analytics
  • Export to MS Excel 
Email
  • Mandrill / Mailchimp
  • Gmail
  • SendGrid

Payment Providers

Provider

ACH disbursement

ACH repayments

Card
repayments

Payzen

(plus)
Stripe

(plus)
Paypal

(warning)

(warning) - The provider does not support card tokenization

Notifications

ProviderEmail notificationsEmail verificationSMS notificationsTwo-Factor Authentication
TurnKey Lender (Built-In Server)(plus)(plus)

SMTP Server (SendGrid, Gmail, etc.)(plus)(plus)

Mandrill(plus)(plus)

BulkSMS

(plus)(plus)
MessageBird (SMS)

(plus)(plus)
 Indonesia integrations
Payment ProvidersCredit bureausNotificationsE-signaturePostcode searchCRM / AccountingAnalytics / Export
  • PayPal
  • Xendit
  • Pefindo
SMS
  • Adobe e-Sign
  • eSignLive
  • SignNow
Turnkey Lender post-code look-up
  • Salesforce
  • Google Analytics
  • Export to MS Excel 
Email
  • Mandrill / Mailchimp
  • Gmail
  • SendGrid

Payment Providers

Provider

ACH disbursement

ACH repayments

Card
repayments

Xendit(plus)(plus)(plus)

Paypal



(warning)

(warning) - The provider does not support card tokenization

Credit Bureaus

ProviderSoft check*Hard checkID matchMetro 2

Pefindo

(error)(plus)(error)(error)

* (plus) - supported functionality

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

* (error) - functionality isn't supported

Notifications

ProviderEmail notificationsEmail verificationSMS notificationsTwo-Factor Authentication
TurnKey Lender (Built-In Server)(plus)(plus)

SMTP Server (SendGrid, Gmail, etc.)(plus)(plus)

Mandrill(plus)(plus)

BulkSMS

(plus)(plus)
Onewaysms.co.id

(plus)(plus)
 Ireland integrations
Payment ProvidersNotificationsValidationsE-signaturePostcode searchCRM / AccountingAnalytics / 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 
Email
  • Mandrill / Mailchimp
  • Gmail
  • SendGrid

Payment Providers

Provider

ACH disbursement

ACH repayments

Card repayments

AIB(plus)(plus)
Stripe

(plus)
Paypal

(warning)

(warning) - The provider does not support card tokenization

Notifications

ProviderEmail notificationsEmail verificationSMS notificationsTwo-Factor Authentication
TurnKey Lender (Built-In Server)(plus)(plus)

SMTP Server (SendGrid, Gmail, etc.)(plus)(plus)

Mandrill(plus)(plus)

BulkSMS

(plus)(plus)
 Kazakhstan integrations
Payment ProvidersCredit bureausNotificationsE-signatureCRM / AccountingAnalytics / Export
  • PayPal
  • Prostoplateg
  • FCB
SMS
  • BulkSMS
  • SMSC.KZ
  • Adobe e-Sign
  • eSignLive
  • SignNow
  • Salesforce
  • Google Analytics
  • Export to MS Excel 
Email
  • Mandrill / Mailchimp
  • Gmail
  • SendGrid

Payment Providers

Provider

ACH disbursement

ACH repayments

Card
repayments

Prostoplateg(plus)
(warning)

Paypal



(warning)

(warning) - The provider does not support card tokenization

Credit Bureaus

ProviderSoft check*Hard checkID matchMetro 2

FCB

(plus)(error)(info)(error)

* (plus) - supported functionality

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

* (error) - functionality isn't supported


Notifications

ProviderEmail notificationsEmail verificationSMS notificationsTwo-Factor Authentication
TurnKey Lender (Built-In Server)(plus)(plus)

SMTP Server (SendGrid, Gmail, etc.)(plus)(plus)

Mandrill(plus)(plus)

BulkSMS

(plus)(plus)
SMSC.KZ

(plus)(plus)
 Philippines integrations (PH box)
Scoring systemE-signaturePostcode searchCRM / AccountingAnalytics / 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

-

(warning)

(warning) - The provider does not support card tokenization

Notifications

ProviderBuild-InEmail notificationsEmail verificationSMS notificationsTwo-Factor Authentication
TurnKey Lender (Built-In Server)PHILIPPINES BOX(plus)(plus)

SMTP Server (SendGrid, Gmail, etc.)PHILIPPINES BOX(plus)(plus)

Mandrill-(plus)(plus)

BulkSMSPHILIPPINES BOX

(plus)(plus)
 Poland integrations
Payment ProvidersCredit bureausNotificationsBank account validationE-signatureCRM / AccountingAnalytics / 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 
Email
  • Mandrill / Mailchimp
  • Gmail
  • SendGrid

Payment Providers

Provider

ACH disbursement

ACH repayments

Card
repayments

Dotpay Payment(plus)(plus)
Stripe

(plus)
Paypal

(warning)

(warning) - The provider does not support card tokenization

Bank Account Statements

Provider

Account verification

TransactionsBalanceIdentityInvestmentsAssetsLiabilitiesIncome
Instantor(plus)(plus)(plus)(plus)(info)(info)(info)(plus)

Credit Bureaus

ProviderSoft check*Hard checkID matchMetro 2

Deltavista/Crif

(error)(plus)(plus)(error)
Kbig(error)(plus)(error)(error)
BIK(plus)(error)(plus)(error)
BIG Infomonitor (error)(plus)(plus)(error)
KRD(error)(plus)(error)(error)
Eucb(error)(plus)(plus)(error)
Erif(error)(plus)(plus)

(error)

* (plus) - supported functionality

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

* (error) - functionality isn't supported

Notifications

ProviderEmail notificationsEmail verificationSMS notificationsTwo-Factor Authentication
TurnKey Lender (Built-In Server)(plus)(plus)

SMTP Server (SendGrid, Gmail, etc.)(plus)(plus)

Mandrill(plus)(plus)

BulkSMS

(plus)(plus)
 Spain integrations
Payment ProvidersCredit bureausNotificationsCollection agencyScoring systemBank account validationMatch-code/Image forgeryE-signatureCRM / AccountingAnalytics / Export
  • PayPal
  • Experian
SMS

Adarve

Id3Global

Instantor

Big data

  • Adobe e-Sign
  • eSignLive
  • SignNow
  • Salesforce
  • Google Analytics
  • Export to MS Excel 
Email
  • Mandrill / Mailchimp
  • Gmail
  • SendGrid

Payment Providers

Provider

ACH disbursement

ACH repayments

Card repayments

Stripe

(plus)
Paypal

(warning)

(warning) - The provider does not support card tokenization

Credit Bureaus

ProviderSoft check*Hard checkID matchMetro 2
Experian(info)(plus)(plus)(info)

* (plus) - supported functionality

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

* (error) - functionality isn't supported

Bank Account Statements

Provider

Account verification

TransactionsBalanceIdentityInvestmentsAssetsLiabilitiesIncome
Instantor(plus)(plus)(plus)(plus)(info)(info)(info)(plus)


Notifications

ProviderEmail notificationsEmail verificationSMS notificationsTwo-Factor AuthenticationMarketing notifications
TurnKey Lender (Built-In Server)(plus)(plus)


SMTP Server (SendGrid, Gmail, etc.)(plus)(plus)


Mandrill(plus)(plus)


BulkSMS

(plus)(plus)
Lleida.net

(plus)(plus)
SARE



(plus)
 Sweden integrations
Payment ProvidersCredit bureausNotificationsE-signatureCRM / AccountingAnalytics / Export
  • PayPal
CreditSafeSMS
  • BulkSMS
  • Adobe e-Sign
  • eSignLive
  • SignNow
  • Salesforce
  • Google Analytics
  • Export to MS Excel 
Email
  • Mandrill / Mailchimp
  • Gmail
  • SendGrid

Payment Providers

Provider

ACH disbursement

ACH repayments

Card repayments

Stripe

(plus)
Paypal

(warning)

(warning) - The provider does not support card tokenization

Credit Bureaus


Provider

Soft check*

Hard check

ID match
Metro 2
CreditSafe(plus)(plus)(info)(error)

* (plus) - supported functionality

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

* (error) - functionality isn't supported

Notifications

ProviderEmail notificationsEmail verificationSMS notificationsTwo-Factor Authentication
TurnKey Lender (Built-In Server)(plus)(plus)

SMTP Server (SendGrid, Gmail, etc.)(plus)(plus)

Mandrill(plus)(plus)

BulkSMS

(plus)(plus)
 Switzerland integrations
Payment ProvidersCredit bureausNotificationsE-signatureCRM / AccountingInsuranceAnalytics / Export
  • PayPal
  • CRIF
  • ZEK
  • KREMO  (KREditfähigkeitsMOdul)
SMS
  • BulkSMS
  • Adobe e-Sign
  • eSignLive
  • SignNow
  • Salesforce
  • Abacus
  • AXA
  • Google Analytics
  • Export to MS Excel 
Email
  • Mandrill / Mailchimp
  • Gmail
  • SendGrid

Payment Providers

Provider

ACH disbursement

ACH repayments

Card repayments

Stripe

(plus)
Paypal

(warning)

(warning) - The provider does not support card tokenization

Credit Bureaus

ProviderSoft check*Hard checkID matchMetro 2

CRIF

(error)(plus)(plus)(error)

ZEK

(error)(plus)(error)(error)

* (plus) - supported functionality

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

* (error) - functionality isn't supported

Notifications

ProviderEmail notificationsEmail verificationSMS notificationsTwo-Factor Authentication
TurnKey Lender (Built-In Server)(plus)(plus)

SMTP Server (SendGrid, Gmail, etc.)(plus)(plus)

Mandrill(plus)(plus)

BulkSMS

(plus)(plus)
 Ukraine integrations
Payment ProvidersCredit bureausNotificationsE-signatureLead Provider / CPACRM / AccountingAnalytics / Export
  • EasyPay/Tyme/CityPay
  • WayForPay
UBKISMS
  • BulkSMS
  • TurboSMS
  • Adobe e-Sign
  • eSignLive
  • SignNow
  • Prime lead
  • Sales doubler
  • Salesforce
  • Google Analytics
  • Export to MS Excel 
Email
  • Mandrill / Mailchimp
  • Gmail
  • SendGrid

Payment Providers

Provider

ACH disbursement

ACH repayments

Card repayments

EasyPay/Tyme/CityPay

working through Payment Terminals

WayForPay(plus) (bank to card)
(plus)

Credit Bureaus

ProviderSoft check*Hard checkID matchMetro 2
UBKI(error)(plus)(plus)(error)

* (plus) - supported functionality

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

* (error) - functionality isn't supported

Notifications

ProviderEmail notificationsEmail verificationSMS notificationsTwo-Factor Authentication
TurnKey Lender (Built-In Server)(plus)(plus)

SMTP Server (SendGrid, Gmail, etc.)(plus)(plus)

Mandrill(plus)(plus)

BulkSMS

(plus)(plus)
TurboSMS

(plus)(plus)