LenderKit integrations
API allows us to connect LenderKit with any third-party services including payment solutions, digital signatures and identity verification providers.
Headquarters
Coverage
Provider type
LenderKit partner
Hyperpay HyperPay is a regional fintech company providing businesses in the MENA region with integrated payment solutions. It offers services such as recurring billing, data reporting, and a mobile app to facilitate secure, flexible online payments, supporting the shift to a cashless society and enhancing business growth. Learn more 
North Capital North Capital Private Securities is a custodial broker dealer that provides escrow services for crowdfunding platforms operating in the US. They support offerings using the Reg A+, Reg D, Reg S and Reg CF exemption types. Learn more 
Lemonway Lemonway is a European payment solution for marketplaces, offering secure, compliant, and modular services. It supports B2B, B2C, and C2C platforms, and financial marketplaces like crowdlending and donations. Features include instant KYC, fraud protection, payment account management, and a developer-friendly API, facilitating streamlined and efficient payment processes. Learn more 
Focal FOCAL by Mozn is an AI-driven platform providing risk management and AML compliance solutions for emerging markets. It offers services like identity and income verification, customer due diligence, fraud prevention, and financial insights, helping businesses streamline operations, reduce onboarding time, and maintain regulatory compliance efficiently. Learn more 
DocuSign Docusign is a comprehensive platform offering eSignature, Contract Lifecycle Management, Document Generation, and Contract Analytics services to streamline the process of sending, signing, and managing contracts in a single, user-friendly interface. Learn more 
VerifyInvestor.com VerifyInvestor.com is a leading provider specializing in regulations-compliant accredited investor verification as well as tailored verificaiton services. Learn more 
Mangopay A EU-based payment processing provider which covers 31 countries and provides KYC/AML services. Learn more 
Jumio Jumio is the world’s largest identity and AML verification provider over 250 million identities verified worldwide. Learn more Payment gateways
Payment processing is one of the core functionalities of a crowdfunding platform. A payment gateway for crowdfunding works with large volumes of data and automates money processing operations. A good payment provider is always authorised by a regulator, often has an escrow account, exchange services and, ideally, low fee rates.
LenderKit integrates with payment gateways to enable online money processing on a crowdfunding platform. Without a payment gateway, you can still use LenderKit as an online ledger for keeping financial records and reporting. However, partnership with a payment processing provider will make your life easier.
Identity verification & AML providers
A third-party KYC/AML verification service provider facilitates your due diligence and compliance operations. Often, KYC/AML is a part of the payment gateway range of services.
However, there are also providers that focus primarily on KYC and provide services that are not covered by a payment gateway.
Digital signature & compliance automation providers
Explore the best e-sign and SEC filing automation software providers to help you facilitate document management and compliance.
E-sign providers allow you to automate document management operations, including but not limited to document signing, report generation, templates creation, invoice processing, etc.
SEC compliance and EDGAR filing automation providers allow your crowdfunding platform file Reg CF, Reg A – Tier 1 and Tier 2 and Reg D – 506(b), 506(c), 504 much easier and faster.
Customer success stories
Forus
Forus is one of the first debt investment marketplaces registered and authorised by Saudi Arabian Monetary Authority (SAMA).
Charm Impact
Charm Impact combines donations with debt financing and help entrepreneurs raise capital to develop clean energy solutions and combat climate change in Sub-Saharan Africa and Southeast Asia.
Camly
Camly is a real estate crowdfunding platform that connects investors, real estate developers, and service agents.
Matrix Capital
Matrix Capital is a KSA-based and sharia-compliant real estate investment management firm that connects qualified individuals and institutions to fully vetted real estate investment opportunities.
Private equity platform
A private equity firms provides focuses on real estate funds and provides investment opportunities for high-net-worth and retail investors.
WeFundIt
WeFundIt is a German property crowdfunding platform which provides accredited and non-accredited investors with high-yield, mortgage-secure investment opportunities.
