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.


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.


We directly draft document preparation fees and securely hold payments until your services are completed.


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.

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Groundbreaking Acquisition Optimizes Fund Collection & Distribution