DOCUMENT PREPARATION &
DEBT SETTLEMENT PROCESSING SERVICES
Specializing in comprehensive escrow services across all industries, including high-risk sectors, we ensure seamless fund management, and strict adherence to consumer debt protection regulations.
Compliance Validation
Escrow Services
Payment Collection
Funds Disbursement
Software Integration
Compliance Services for Every Industry
Our complete escrow services not only protect your funds but also ensure your adherence to Consumer Financial Protection Bureau (CFPB) regulations, NACHA Rules, and the Fair Debt Protections Act. You also gain access to refund support by choosing Unity FI Solutions for your payment processing needs.
- Low-Cost Processing: Cost-effective payment solutions with a minimal fee per transaction.
- Secure Funds Collection: Payment security through verified bank accounts.
- Quick Underwriting: Efficient data collection for minimized entry delays.
- Proactive Payment Reminders: Client payment date reminders to avert return charges.
- 24/7 Real-Time Online Access: Secure web portal for instant access to payment and disbursemen records.
DEBT SETTLEMENT & CONSOLIDATION
Once you’ve completed debt restructuring for your customers, we manage the associated fees by collecting and distributing the new monthly charges separately from the loan.
LOAN DOCUMENTATION & PREPARATION
We directly draft document preparation fees and securely hold payments until your services are completed.
YOUR PAYMENT PROCESSING PARTNER
We serve as your trusted processing partner for various services, including debt settlement, consolidation, student loan document preparation, and more, spanning across sectors such as education, legal, property management, tax resolution, and healthcare
What We Do & How We Do It
1. Payment Collection and Verification:
We directly collect payments from your clients’ bank accounts & administer our verification process to ensure good funds.
2. We Handle the Trust Accounts:
We hold your funds in our third-party trust account until your work is finished, helping you remain compliant in every transaction.
3. You Receive Your Funds:
We secure & manage your funds until your work is finished & disburse them to your designated bank account daily.
Other features:
CRM Software Integration
Our system automates data entry and integrates with your preferred CRM and other systems, including:
- Set Forth CRM (formerly DebtPayPro)
- Skywave CRM (aka Manage Logics)
Comprehensive Reporting
Access to detailed statements of collected funds as well as:
- Cash Flow & Transaction Reports
- Fees & Escrow Deposits
- Company Disbursements
- Delinquency Records
We help you stay compliant with consumer debt protection regulations & others including:
- Federal Dept. of Consumer Protection Laws (FDCPL)
- Consumer Debt Protection Regulations
- Electronic Fund Transfer Act (EFTA)
- Fair Debt Collection Practices Act (FDCPA)
- NACHA Operating Rules
- Payment Card Industry Data Security Standard (PCI DSS)
Simplify your receivables process with Unity FI’s easy-to-use, integrated platform that handles all payment types from various channels.
check out our other payment processing solutions
- ACH Payments
- Merchant Services
- NSF ACH & Check Recovery
- Lockbox Services
- Check & Remittance Scanning
- Debt Settlement Payment Processing
- Software Solutions & more...
