INTEGRATIONS

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THIRD-PARTY INTEGRATIONS

Business Verification

Identity Verification |

Fraud Verification

Financial Data

Business Verification

The Instant Account Verification (IAV) automated real time process provides lenders the ability to verify a borrower's identity, account number and balance.. Read More

Over 60,000+ businesses across all industries trust BirdEye to give them visibility and control over their customer feedback from all channels and use this feedback.. Read More


For many consumers, the Better Business Bureau’s letter grades are a key factor in choosing whether to engage a particular business or look elsewhere. These ratings..Read More

DataMerch members can scrub their files using DataMerch’s specifically designed FEIN search and enter unsatisfactory businesses into the database..Read More

USA

USA

USA

USA

CANADA

CANADA

Credit Bureau

Financial Data

Financial Data

Identity Verification |

Fraud Verification

Bank Statement Analytics. Offering powerful credit risk management software, data, and decisioning with proven underwriting workflows, GDS Link has the solutions.. Read More

The company provides analytics software and tools to manage risk, fight fraud, build customer relationships, optimize operations and meet government regulations


Bank account verification and Identity verification are the common use case. For personal lending alternative credit report on consumers..Read More

Giact helps to mitigate risks of identity fraud. Lenders can verify bank account ownership and customer identities at the point of enrollment to optimise .. Read More

USA

USA

CANADA

USA

CANADA

USA

Identity Verification |

Fraud Verification

Document Verification

Business Verification

Financial Data

Business Intelligence and Analytics. Power BI aims to provide interactive visualizations and business intelligence capabilities with an interface.. Read More

The service helps in obtaining key firmographic data on a single business or an entire database of businesses utilizing batch and/or real-time services.. Read More

Ocrolus services helps automate backoffice document processing by detecting fradulent documents and also analyse and classify data on documents.. Read More

Devices with questionable reputations are immediately stopped from creating a new account, being able to identify fraudulent behaviors and attributes..Read More


USA

GLOBAL

USA

GLOBAL

AND MANY MORE THIRD-PARTY INTEGRATIONS TO ENRICH LENDING DATA

Identity| Fraud| Credit Bureau| Business|Financial|Compliance| Payments | Social| Platform| Analytics |Workflow Gateway

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