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AFSPA
Category
SUPPLIER
WEBSITE
INFO
CONTACT
ACCOUNT
ACQUISITION
FactorTrust
866-910-8494
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.
This data is predominantly not reported to the Big 3 credit bureaus. Data is reported
to FactorTrust by our lender contributors either real-time or daily allowing maximum
impact on lending decisions. For more information, please visit www.factortrust.com
or contact FactorTrust at 1-866-910-8494.
FactorTrust
675 Mansell Road
Suite 205
Roswell, GA 30076
866.910.8494
ACCOUNT
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.
email
MicroBilt Corporation
1640 Airport Rd,
Suite 115
Kennesaw, GA 30144
ADVERTISING
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.
email
Akamai Advisors, LLC
702-596-7364
ALTERNATIVE DATA
RESOURCE
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, # 220  
Novato, CA 94949-8268
415.842.7700
 
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.
email
San Francisco | Seattle |
Houston | Mexico City | Toronto
| Vancouver | Edmonton | Nice
ARTIFICIAL INTELLIGENCE
(AI)
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, # 220  
Novato, CA 94949-8268
415.842.7700
 
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.
email
San Francisco | Seattle |
Houston | Mexico City | Toronto
| Vancouver | Edmonton | Nice
ATTORNEY
Dreher Tomkies  
LLP
614-628-8000
Darrell L. Dreher
Consumer Finance Law
email
2750 Huntington Center
41 South High Street
Columbus, Ohio 43215
614-628-8000
 
 
The Murphy Law Firm
13725 Metcalf Avenue, Suite 312, Overland Park, Kansas  66223
913.647.8090
 
 
David Silverman
Attorney & Counselor At Law, LLC
4 Inverness Court East, Suite 100 Englewood, CO 80112
303.858.9850
BACKGROUND
SCREENING  
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.
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, # 220  
Novato, CA 94949-8268
415.842.7700
 
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.
email
San Francisco | Seattle |
Houston | Mexico City | Toronto
| Vancouver | Edmonton | Nice
BANKING /   
LOANS /  CAPITAL  
 
Nationwide Credit Recovery & Finance LLC
39555 Orchard Hill Place Ste#600 PMB6242, Novi, MI 48327
877.352.5825
 
 
Premier Capital Funding
2715 Coney Island Ave, 3rd floor, Brooklyn, NY, 11235
877.563.4226
 
 
First Midwest Bank
3750 W. Byrn Mawr Ave, #1300, Chicago, IL 60631
708.831.7354
BANK
VERIFICATION
FactorTrust
866-910-8494
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.
This data is predominantly not reported to the Big 3 credit bureaus. Data is reported
to FactorTrust by our lender contributors either real-time or daily allowing maximum
impact on lending decisions. For more information, please visit www.factortrust.com
or contact FactorTrust at 1-866-910-8494.
FactorTrust
675 Mansell Road
Suite 205
Roswell, GA 30076
866.910.8494
 
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.
email
MicroBilt Corporation
1640 Airport Rd,
Suite 115
Kennesaw, GA 30144
 
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.
email
San Francisco | Seattle |
Houston | Mexico City | Toronto
| Vancouver | Edmonton | Nice
 
LendMate
956.639.7162
Financial Verification Providers
With real-time data, Lendmate gives you the insight to
accurately and efficiently make your lending decisions
for improved profitability
email
LendMate
1999 BRYAN ST STE 900,
DALLAS, TX 75201-3140
 
 
DecisionLogic
9820 Willow Creek Road, Suite 310. San Diego, CA 92131
858.586.0202
BILL PAYMENTS
&
PROCESSING

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.
Website
SECURE CHECK CASHING 30680
Montpelier Dr., Ste 250  Madison
Heights, MI 48071
800.405.6527
 
REPAY
877.607.5468
Accept payments and fund loans anytime,
anywhere with REPAY’s intelligent and
integrated payment technology
email
Repay
3 West Paces Ferry Road
Atlanta, Georgia 30305
877.607.5468
email
REPAY
3 West Paces Ferry Road
Atlanta, Georgia 30305
877.607.5468
 
 
Payix
2350 Airport Freeway Suite 550  Bedford, TX 76022
817.438.2389
BITCOIN PYMT
 
liberty x
665 Washington Street, Noston Ma 02116
615.926.8008
BONDS
 
Scott Bond Services
1301 Old Graves Mill Road, Lynchburg, VA, 24502
434.832.2198
CARD PRODUCTS  
REPAY
877.607.5468
Accept payments and fund loans anytime,
anywhere with REPAY’s intelligent and
integrated payment technology
email
Repay
3 West Paces Ferry Road
Atlanta, Georgia 30305
877.607.5468
email
REPAY
3 West Paces Ferry Road
Atlanta, Georgia 30305
877.607.5468
CHECK/ACH PROCESSING
REPAY
877.607.5468
Accept payments and fund loans anytime,
anywhere with REPAY’s intelligent and
integrated payment technology
email
REPAY
3 West Paces Ferry Road
Atlanta, Georgia 30305
877.607.5468
 


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.
Website
SECURE CHECK CASHING 30680
Montpelier Dr., Ste 250  Madison
Heights, MI 48071
800.405.6527
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