AFSPA
Category
SUPPLIER
WEBSITE
INFO
CONTACT
RISK MANAGEMENT   
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.
email
ACCELITAS, INC.
6 Hamilton Landing
Novato, CA 94949-8268
415.842.7700
SKIP TRACING
MICROBILT
Microbilt is the market’s most powerful
alternative
credit data and risk management services.
Lend smarter. Collect quicker. Grow your
business.
email
MicroBilt Corporation
1640 Airport Rd,
Suite 115
Kennesaw, GA 30144
 
 
TransUnion Specialized Risk Group
4530 Conference Way South, Boca
Raton, FL 33431
561.226.9663
SOFTWARE   
SECURE CHECK
CASHING
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.
Website
SECURE CHECK CASHING
30680 Montpelier Dr., Ste 250  
Madison Heights, MI 48071
800.405.6527
 
 
EZ Gold Exchange
901 E Cesar Chavez, Austin, TX 78702
512-271-5506
 
 
MoneyMate Loan Software
1 Bridge Street East, Suite 405, Belleville,
Ontario, K8N 5N9
877-779-8347 ext. 106
 
 
eCash Software
403 Legacy Park, Ridgeland, MS  39157
844.376.3848
 
 
SIAC Software
Isabel Prieto 796 Col. Italia Providencia,
Guadalajara, Jalisco, Mexico Zip 44648
+52.33.3200196
 
 
Digital Currency Systems
425 Huehl Road  /  Building 2,
Northbrook, IL 60062
847.498.9955
Fax, Voice, Email
 
Copia International, Ltd.
52 Salt Creek Rd., Roselle, IL 60172
800.689.8898
THIRD PARTY LENDER
(TEXAS)
S2 FUNDING
Texas CAB Model
This model requires all Credit Access
Businesses to operate alongside Third Party
Lenders. The Third Party Lender provides the
funds for the loan the consumer receives.
email
S2 FUNDING
203 W Austin St.
Center, Texas 75935
956.639.7162
UNDERBANKED DATA,
INDEX, SCORES
FACTORTRUST
FactorTrust is the leading credit reporting
agency on underbanked consumer credit
data and risk scores to alternative
financial lenders. Since 2005, FactorTrust
has specialized in predictive credit
scoring and data solutions on non-prime
consumers.
FactorTrust
675 Mansell Road
Suite 205
Roswell, GA 30076
866.910.8494
 
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.
email
ACCELITAS, INC.
6 Hamilton Landing
Novato, CA 94949-8268
415.842.7700
VEHICLE MONITORING
AutomobileMonitor.com
678.230.2796
We monitor vehicles for lenders / lien holders
and send them instant electronic notification on
occurrences such as towing, storage, stolen,
stolen recovery, application for title change,
and more. Also provide www.LienQuery.com
allowing users to identify lien holders instantly
on a vehicle or vehicles.
email
AutomobileMonitor.com /
www.LienQuery.com
7582 Las Vegas Blvd South,
Las Vegas, NV 89123
VERIFICATION  
MICROBILT
Microbilt is the market’s most powerful
alternative
credit data and risk management
services.

Lend smarter. Collect quicker. Grow your
business.
email
MicroBilt Corporation
1640 Airport Rd,
Suite 115
Kennesaw, GA 30144
 
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.
email
ACCELITAS, INC.
6 Hamilton Landing
Novato, CA 94949-8268
415.842.7700
 
 
DecisionLogic
9820 Willow Creek Road, Suite 310.  San
Diego, CA 92131
858.586.0202
WORKFLOW
MANAGEMENT
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.
email
ACCELITAS, INC.
6 Hamilton Landing
Novato, CA 94949-8268
415.842.7700
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AFSPA
SUPPLIER DIRECTORY