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)
RePay 
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

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

(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
IllionAU BOX(plus)(plus)(plus)
Proviso Bank Statements
(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)