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Microbilt is the market’s most powerful alternative
credit data and risk management services.
Lend smarter. Collect quicker. Grow your business.
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email
MicroBilt Corporation
1640 Airport Rd,
Suite 115
Kennesaw, GA 30144
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Trust Science
866.687.8789
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Say "yes" to thin-file and no-hit borrowers with
REAL alternative data and a fully compliant,
AI-powered score, customized for your
business.
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TransUnion Specialized Risk Group
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4530 Conference Way South, Boca Raton, FL 33431
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SECURE CHECK
CASHING, INC.
800.405.6527
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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.
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Website
SECURE CHECK
CASHING
30680 Montpelier Dr.,
Ste 250
Madison Heights, MI
48071
800.405.6527
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901 E Cesar Chavez, Austin, TX 78702
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1 Bridge Street East, Suite 405, Belleville, Ontario, K8N 5N9
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403 Legacy Park, Ridgeland, MS 39157
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Isabel Prieto 796 Col. Italia Providencia, Guadalajara,
Jalisco, Mexico Zip 44648
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425 Huehl Road / Building 2, Northbrook, IL 60062
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Copia International, Ltd.
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52 Salt Creek Rd., Roselle, IL 60172
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THIRD PARTY LENDER
(TEXAS)
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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.
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email
S2 FUNDING
203 W Austin St.
Center, Texas 75935
956.639.7162
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UNDERBANKED DATA,
INDEX, SCORES
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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.
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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
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754-209-2511
info@validifi.com
www.validifi.com
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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
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754-209-2511
info@validifi.com
www.validifi.com
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9820 Willow Creek Road, Suite 310. San Diego, CA 92131
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