Application Name | Datasource and Functionality |
Credit Report (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* | |
Identity Verification Solution | |
Experian Precise Id | |
Commercial / Business Credit Report (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) | Plaid - Assets, Auth, Balance, Transactions, Identity, Investments, Liabilities, Income, Identity Verification |
Finicity* | |
Dwolla - Payment & ACH processor | |
Criminal Checker and Clear Integration | Criminal Background Verification |
CLEAR (Thomson Reuters) | |
Driver License Verification | |
SMS & Fax Guru | SMS Integration |
Fax Integration | |
Payment Guru | Using plugin, customer can process payment using credit card, debit card, check and ACH. Platform supported -
|
Document Insights / Document Extraction | 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 - Document automation and file collection platform. |
Secure Email | Powered by PauBox. Enable customers to send / receive encrypted secure emails. |
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 | |
Global Sanction and AML
| We help investigators find leads, allow companies to manage risk, and enable technologists to build data-driven products. Consolidated Sanctions - 70 data sources ยท 73,037 entities 215 data sources - 1,480,253 entities (As of 09/04/2024) |
Document Generation and Signing | Digitalize Form and Capture Electronic Signatures from any salesforce object along with modern security features like one-time password verification, identity verification, phone number verification and much more. |
Referral Integration | Fundera |
Lending Tree | |
Business Loans | |
Route One | |
Dealer Track (Not Ready) | |
Lender API Integrations | OnDeck (MCA) |
Credibly (MCA) | |
FORA (MCA) | |
Kapitus (MCA) | |
Expansion (MCA) | |
Balboa | |
Marlin (MCA and Equipment Finance) Rapid Finance | |
CIT | |
Daimler | |
Mitsubishi | |
AppOne | |
CAN Capital (MCA) | |
Seek Capital | |
Leaf | |
Umpqua | |
AMUR | |
Libertas | |
Ascentium | |
Decision Rule Engine | Automates decision-making processes by applying predefined rules to data. Customer can easily configure the rules without changing the entire system, making it adaptable to new requirements or regulations. |
Equipment Valuation | NADA / JD Power equipment valuation |
Eligibility Checker | Medical Insurance Eligibility and Benefits Verification |
...