Discover top providers in Canada for your lending business.

Find top partners to launch, scale, or streamline your lending operations in Canada

Providers

C

Credit karma

Credit Scoring

Credit Karma is a leading personal finance company, empowering individuals to improve their financial well-being. With a focus on financial literacy and consumer empowerment, Credit Karma provides valuable tools and resources.

G

Google pay

Payments

Google Pay is a digital wallet and online payment system developed by Google. It allows users to make payments using their mobile devices or computers.

B

Braintree

Payments

Braintree is a payment platform that helps businesses accept payments seamlessly. With a focus on developer experience and security, Braintree empowers businesses to build innovative payment experiences.

P

Pindrop

Verification

Pindrop is a leading provider of voice biometrics and fraud prevention solutions, helping businesses protect themselves from fraud and identity theft.

K

Kroll

Verification

Kroll is a leading provider of risk consulting and investigation services, helping businesses mitigate risk and protect their assets.

D

Debt Kontrol

Loan recovery

Debt Kontrol LLC stands as a trusted name in ethical debt collection, prioritizing integrity and professionalism

Checkout logo

Checkout

Infrastructure

Established in 2012, Checkout.com is a rapidly growing payment processing PaaS company specializing in high-risk and international transactions.

C

Civic

Verification

Civic is an identity verification and fraud prevention company that helps businesses verify the identity of their customers.

B

Blend

Verification

Blend is a financial technology platform that helps banks and credit unions deliver modern digital banking experiences.

F

Fenergo

Verification

Fenergo is a leading provider of compliance and client lifecycle management solutions.

I

IDEMIA

Verification

IDEMIA is a global leader in Augmented Identity, providing trusted identity solutions for an increasingly connected world.

F

Fractal ID

Verification

Fracta ID is an identity verification and fraud prevention company. They provide a range of services to help businesses verify the identity of their customers and prevent fraud.

N

NameScan

Verification

Name Scan is a provider of identity verification and due diligence solutions.

C

ComplyCube

Verification

ComplyCube is a leading provider of identity verification and compliance solutions.

O

One span

Verification

OneSpan is a provider of digital security solutions.

A

AU10TIX

Verification

AU10TIX is a global identity verification and fraud prevention company.

D

Debt works credit management

Loan recovery

Debt Works Credit Management is a debt collection agency that specializes in recovering unpaid debts.

Q

Qpay

Payments

Qpay is a mobile payment platform that allows users to make payments using their smartphones.

CLEAR (Thomson Reuters)

Verification

CLEAR is a provider of identity verification and fraud prevention solutions.

S

Sterling Debt Recovery

Loan recovery

E

E-commprocessing

Payments

R

Routable

Payments

M

MicroBlink

Verification

Microblink provides AI-powered solutions for document scanning and verification, enabling businesses to securely process identity documents such as IDs, passports, and credit cards.

W

Wallet Factory

Infrastructure

Wallet Factory operates in Haiti, offering financial technology solutions such as e-wallets and credit systems. It supports lenders by providing tools for loan disbursement and repayment management.

F

Famoco

Infrastructure

Famoco, headquartered in Haiti, provides secure financial transaction tools, including POS systems and loan servicing platforms. It supports financial institutions in delivering credit solutions efficiently to local communities.

T

TTG

Payments

L

LiveNet

Payments

B

BCA

Loan recovery

Zapper logo

Zapper

Payments

Zapper is an innovative payment solution that simplifies the transaction process for both consumers and businesses. By leveraging QR code technology, Zapper enables quick and secure payments across various platforms.

i

iproov

Verification

Founded in 2013, iProov has established itself as a pioneer in the field of online identity assurance, utilizing cutting-edge technology to deliver seamless user experiences while maintaining high-security standards.

P

Ping identity

Verification

Established in 2002, Ping Identity specializes in providing comprehensive identity security solutions tailored for enterprises looking to enhance their KYC processes while ensuring seamless user experiences.

I

Intouch

Payments

Intouch is a leading payment solutions provider that offers a range of services to businesses and individuals. They specialize in providing secure and reliable payment processing solutions, including card payments, mobile payments, and online payments.

T

Trust ID

Verification

Trust ID is a leading provider of digital identity solutions. They offer a range of digital identity solutions to help businesses verify the identity of their customers and improve security.

U

Unify

Verification

Uniify is a leading provider of identity verification and fraud prevention solutions, helping businesses verify the identity of their customers and mitigate risk.

Z

Zelle pay

Payments

Zelle Pay is a digital payment network that enables users to send and receive money directly from their bank accounts.

G

Green Pay

Payments

Green Pay is a leading payment processor that prioritizes sustainability and environmental responsibility.

V

Veridos Identity Solutions

Verification

Veridos is a leading provider of identity solutions, helping governments and businesses verify identities and secure transactions.

T

The Transaction Group

Cards

The Transaction Group is a leading provider of card processing and payment solutions, empowering businesses to accept payments seamlessly and securely.

V

Volante Technologies

Payments

Volante Technologies is a leading provider of payment solutions for financial institutions.

Zai logo

Zai

Payments

Zai is a leading provider of integrated financial services, operating in the payments, lending, and financial data sectors

A

American Express

Cards

American Express (Amex) is a global financial services company known for providing a wide range of payment solutions. Its services include issuing credit and charge cards, as well as providing payment processing and merchant services.

K

Kyros AML

Verification

KyrosAML is an advanced cloud-based Anti-Money Laundering (AML) compliance platform developed by Kyros International OÜ, a RegTech startup based in Tallinn, Estonia

C

CartDNA

Payments

CartDNA is a leading provider of innovative e-commerce solutions, specializing in empowering businesses to thrive in the digital marketplace.

R

RapidAML

Verification

RapidAML is a comprehensive Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance solution designed to help businesses efficiently manage regulatory requirements

T

Turnkey Lender

Infrastructure

TurnKey Lender is a global provider of AI-driven lending automation software designed for lenders across various industries and sizes. The company offers solutions that automate the entire lending process, including loan origination, underwriting, servicing, debt collection, and reporting. It is known for its AI-powered credit decisioning and risk management, which leverage both traditional and alternative data sources to improve borrower evaluations and lending outcomes.

C

Credilit Limited

Credit Scoring

Credilit offers a Nauru Business Credit Risk Report, providing comprehensive insights into the financial health and creditworthiness of businesses in Nauru.

T

Techsalerator

Verification

Techsalerator offers a comprehensive KYC (Know Your Customer) Identity and Consumer B2C Data solution for Nauru, providing businesses with detailed consumer information to enhance fraud prevention and ensure compliance with KYC regulations.

O

OFX

Payments

OFX is an international money transfer service that enables individuals and businesses to send and receive funds across borders with competitive exchange rates and low fees

F

Finastra

Infrastructure

Finastra is a leading global financial technology company that provides comprehensive software solutions for banks, credit unions, and other financial institutions.

D

Debtkontrol LLC

Loan recovery

Debt Kontrol LLC is a leading debt collection agency in Vietnam, specializing in comprehensive debt recovery services focused on managing overdue accounts with professionalism, empathy, and efficiency, helping both creditors and debtors reach financial resolutions through respectful communication.

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