CATEGORY

SUPPLIER

WEBSITE

INFO

IDENTIFICATION

Argyle Systems
https://argyle.io/

Argyle is a secure gateway into payroll and employment records.
We are a consumer- permissioned service, allowing
businesses real-time access to their users’ payroll information.
Argyle enables businesses to verify employment and income
data, or change direct deposit information to fund loan
repayments.

IDENTIFICATION

ValidiFI
754-209-2511

ValidiFI is a digital platform provider using financial,
employment, and phone data for account opening,
management, payment facilitation, risk mitigation, and
compliance. Our data and technologies improve offerings,
operational efficiencies, reduce risk, and automate the digital
process

IDENTIFICATION

ACCELITAS, INC.
415.842.7700

Accelitas delivers the intelligence to grant fast, fair, frictionless access to
good customers that other companies miss. By leveraging AI and alternative
data to confirm identity and predict profitability, our Accelerated Insight® API
Platform powers real-time services that provide a faster, smarter way to
seamlessly open digital accounts, verify identities, and say “yes” to good
customers.


IDENTITY VERIFICATION

ACCELITAS, INC.
415.842.7700

Accelitas delivers the intelligence to grant fast, fair, frictionless access to
good customers that other companies miss. By leveraging AI and alternative
data to confirm identity and predict profitability, our Accelerated Insight® API
Platform powers real-time services that provide a faster, smarter way to
seamlessly open digital accounts, verify identities, and say “yes” to good
customers.

 

IDENTITY VERIFICATION

 

SECURE CHECK
CASHING, INC.
800.405.6527

Secure Check Cashing (SCC), a leader in developing
biometric check cashing software & loan solutions,
continues to set the standard with 3,000+ customers in
over 40 states.


IDENTITY VERIFICATION

Trust Science
866.687.8789

Say “yes” to thin-file and no-hit borrowers with
REAL alternative data and a fully compliant,
AI-powered score, customized for your business.

IDENTITY VERIFICATION

ValidiFI
754-209-2511

ValidiFI is a digital platform provider using financial,
employment, and phone data for account opening,
management, payment facilitation, risk mitigation, and
compliance. Our data and technologies improve offerings,
operational efficiencies, reduce risk, and automate the digital
process


IDENTITY VERIFICATION

MicroBilt
800-884-4747

Microbilt is the market’s most powerful alternative
credit data and risk management services. Lend smarter. Collect quicker. Grow your business.

INTERNET LENDING

Argyle Systems
https://argyle.io/

Argyle is a secure gateway into payroll and employment records.
We are a consumer- permissioned service, allowing
businesses real-time access to their users’ payroll information.
Argyle enables businesses to verify employment and income
data, or change direct deposit information to fund loan
repayments.

INTERNET LENDING

213.261.4836

Round Sky Inc

848 N. Rainbow Blvd. #326, Las Vegas, NV 89107

LEGAL

Dreher Tomkies
LLP
614-628-8000

Darrell L. Dreher
Consumer Finance Law


LEGAL

303.858.9850

David Silverman
Attorney & Counselor At Law, LLC

4 Inverness Court East, Suite 100 Englewood, CO 80112

LEGAL

415.867.9484

Law Offices of Paul Soter

149 San Felipe Avenue, San Francisco CA 94127

LEADS

561-691-1552 X 108

Sunshine Advance

319 Clematis St, STE 708, West Palm Beach, Fl. 33401

LEADS

843.408.5777

Incent Media

2225 Richmond St, Philadelphia, PA 19125

LEADS

802.489.6200

joLEADo – Web Leads

246 Main Street, Winooski, VT 05404

LEADS

844.562.6747

LOANSHOP

450 S DENTON TAP RD, UNIT # 845, COPPELL, TX, 75019

MARKETING

Akamai Advisors,
LLC
702-596-7364

 
Specializing in development and implementation of strategic
marketing and operational plans to support businesses, corporate
brand/ identity, web/digital media, graphic design, advertising, email
campaigns, special events, exhibits, trade-shows, meeting, public relations
and social media. Including event, trade-show, and meeting planning
and logistics.

MARKETING

610-431-3125

Grafico Marketing Group

Six Landmark Square, 4th floor, Stamford, CT 06901

MARKETING

267.249.3992

ICS Corporation

2225 Richmond St, Philadelphia, PA 19125

MERCHANT
SERVICES

888-733-1763

First Capital Datasource

18427 Park Grove Ln., Dallas, TX 754287

MERCHANT SERVICES

REPAY
877.607.5468

Accept payments and fund loans anytime,
anywhere with REPAY’s intelligent and
integrated payment technology

MERCHANT SERVICES

LoanPaymentPro
855-558-7888


-Lowest Cost Payment Acceptance solution
-Reduce missed payments, Increase payment
Approvals
-First to funds over ACH
-Integrates into your LMS/LOS software

MERCHNAT SERVICES

ValidiFI
754-209-2511

ValidiFI is a digital platform provider using financial,
employment, and phone data for account opening,
management, payment facilitation, risk mitigation, and
compliance. Our data and technologies improve offerings,
operational efficiencies, reduce risk, and automate the digital
process

MERCHANT
SERVICES

612.419.3545

Blackhawk Network
Exchange/Cardpool.com

3845 Columbus Ave., Minneapolis, MN 55407

MERCHANT
SERVICES

888.725.4495

AutoPal Software

140 North Union Ave. Farmington, UT 84089

MERCHANT
SERVICES

847.448.0103

AzoBlue Group LLC

PO Box 841 – Crystal Lake, IL 60039

MERCHANT
SERVICES

954.478.771

Nationwide Payment Systems Inc.

 
1500 W Cypress Creek Rd, #503, Ft Lauderdale, FL 33309

MOBILE ACCOUNT OPENING

ACCELITAS, INC.
415.842.7700

Accelitas delivers the intelligence to grant fast, fair, frictionless access to
good customers that other companies miss. By leveraging AI and alternative
data to confirm identity and predict profitability, our Accelerated Insight® API
Platform powers real-time services that provide a faster, smarter way to
seamlessly open digital accounts, verify identities, and say “yes” to good
customers.


PAYMENT PROCESSING

REPAY
877.607.5468

Accept payments and fund loans anytime,
anywhere with REPAY’s intelligent and
integrated payment technology

PAYMENT
PROCESSING

586.531.8353

Viking Payment Service

10050 Crosstown Circle #300 Eden Prairie, MN 55344


PAYMENT SOLUTIONS

MicroBilt
800-884-4747

Microbilt is the market’s most powerful alternative
credit data and risk management services. Lend smarter. Collect quicker. Grow your business.


PAYMENT SOLUTIONS

REPAY
877.607.5468

Accept payments and fund loans anytime,
anywhere with REPAY’s intelligent and
integrated payment technology


PAYMENT SOLUTIONS

LoanPaymentPro
855-558-7888


-Lowest Cost Payment Acceptance solution
-Reduce missed payments, Increase payment
Approvals
-First to funds over ACH
-Integrates into your LMS/LOS software

PAYMENT
SOLUTIONS

727-568-7076

TranAct

7100 30th Ave N., St Petersburg, FL. 33710

PAYMENT
SOLUTIONS

888.813.2425

Preway

3150 Tine Ave, Montogomery, Al 30186

PAYMENT
SOLUTIONS

336.476.7828

STARS GPS

PO Box 10, Thomasville, NC 27360

PREPAID

855-289-8472 X103

Canacash Financial Services Ltd

1 Bridge St East suite 302, Belleville, ON K8N 5N9 Canada

PREPAID

212.629.6040

Praxell

54 West 39th St., New York, NY 10018

RISK MANAGEMENT

Argyle Systems
https://argyle.io/

Argyle is a secure gateway into payroll and employment records.
We are a consumer- permissioned service, allowing
businesses real-time access to their users’ payroll information.
Argyle enables businesses to verify employment and income
data, or change direct deposit information to fund loan
repayments.


RISK MANAGEMENT

MicroBilt
800-884-4747

Microbilt is the market’s most powerful alternative
credit data and risk management services. Lend smarter. Collect quicker. Grow your business.

RISK MANAGEMENT

ValidiFI
754-209-2511

ValidiFI is a digital platform provider using financial,
employment, and phone data for account opening,
management, payment facilitation, risk mitigation, and
compliance. Our data and technologies improve offerings,
operational efficiencies, reduce risk, and automate the digital
process

RISK
MANAGEMENT

503-224-6010

iovation Inc.

111 SW 5th Ave, Suite 3200, Portland, OR 97204

RISK
MANAGEMENT

316-516-8185

Insurance Specialties

9920 E Harry Suite 205, Wichita, Kansas 67206