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Application Name | Datasource |
Credit Checker | Experian US Credit Reports |
Equifax US Credit Reports | |
TransUnion US Credit Reports | |
Experian Precise ID | |
Equifax WorkNumber | |
LexisNexis Liens & Judgements | |
Equifax Canada Credit Reports | |
TransUnion Canada Credit Reports* | |
Commercial Credit Checker | Experian Business Credit Reports (Premier Profile, Risk Dashboard, UCC Filings, Liens, Judgements, Bankruptcy and more) |
Paynet Business Credit Reports | |
DataMerch | |
TINCheck | |
Bank Connect | Plaid - Assets, Auth, Balance, Transactions, Identity, Investments, Liabilities, Income, Identity Verification |
Finicity* | |
Dwolla - Payment & ACH processor | |
Criminal Checker | Criminal Background Verification |
CLEAR (Thomson Reuters) | |
Driver License Verification | |
SMS & Fax Guru | SMS Integration |
Fax Integration | |
Document Insights | Bank and Credit Card Statement |
Plaid json | |
Identity (SSN, Passport, State ID, Military ID, and Driver License) | |
Income (W2 and Paystub) | |
Tax Returns | |
Customized Forms | |
Secure File Transport | Botdoc |
Secure Email | Paubox |
OFAC Checker | DPL - Denied Persons List |
EL - Entity List | |
UVL - Unverified List | |
ISN - Nonprolix1feration Sanctions | |
DTC - ITAR Debarred | |
CAP - Correspondent Account or Payable-Through Account Sanctions (CAPTA) | |
FSE - Foreign Sanctions Evaders | |
PLC - Palestinian Legislative Council List | |
SSI - Sectoral Sanctions Identifications List | |
SDN - Specially Designated Nationals | |
Document Generation and Signing | DocuSign and AdobeSign |
Lender API Integrations | OnDeck |
Credibly | |
FORA | |
Kapitus | |
Expansion | |
Balboa | |
Marlin | |
CIT | |
Daimler | |
Mitsubishi | |
AppOne | |
CAN Capital | |
Seek Capital | |
Leaf | |
Umpqua | |
AMUR | |
Libertas | |
Ascentium | |
Decision Rule Engine | No database needed |
Eligibility Checker | Medical Insurance Eligibility and Benefits Verification |
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