Give banks a clean way to plug in BatchData, Melissa, Data Axle, Trestle, People Data Labs, Google Places, movers, UCC, probate, CRM, and suppression vendors without hiding cost, legality, confidence, or readiness.
| Provider | Category | Cost | Coverage | Confidence | Legality | Source / best use | Readiness | Activation checklist | Setup |
|---|---|---|---|---|---|---|---|---|---|
| USPS/NCOA-compatible mover feed | Mover data | Licensed provider subscription; terms vary by permitted use | Named mover records with destination ZIP/county, move date, and optional phone/email append | High when provider supplies exact move date and address/ZIP confidence | Licensed mover/NCOA-compatible source under provider terms; suppression and permissible-use review required | Replace aggregate mover estimates with real onboarding leads for direct deposit, autopay, and local banking outreach | 0/1 required keys configured Missing MOVER_PROVIDER_URL. Feed will stay in not-configured mode until credentials and compliance review are complete. | Provider contract approved Permitted-use memo attached Suppression/DNC screen before export | Configure |
| State UCC filing feed | Secured-party intelligence | State bulk data fee, licensed provider export, or reviewed CSV/API source | Debtor, secured party, filing date, lapse/expiry date, collateral text where permitted | High for secured-party lender signals once source terms and debtor matching are reviewed | Public commercial filing data or licensed provider export; relationship intelligence only, not credit decisioning | Competitor displacement, equipment-credit timing, treasury review prompts, and business borrowing signals | 0/1 required keys configured Missing UCC_PROVIDER_URL. Feed will stay in not-configured mode until credentials and compliance review are complete. | Source terms reviewed Secured-party lender matching enabled Displacement language reviewed by compliance | Configure |
| County probate/provider feed | Estate and executor support | County bulk data fee, licensed court-record provider, or reviewed CSV/API source | Estate, decedent, case number, filing date, county, representative and attorney fields where permitted | High when case number, county, and filing date are present; contact fields require suppression review | Reviewed public or licensed source only; empathetic executor-service language, no investment pitch or credit prescreening | Estate checking, executor support, wires, document services, and sensitive relationship follow-up | 0/1 required keys configured Missing PROBATE_PROVIDER_URL. Feed will stay in not-configured mode until credentials and compliance review are complete. | County/source legality reviewed Sensitive outreach language enabled Opt-out and suppression path verified | Configure |
| Google Places | Business contact enrichment | Pay-per-request API usage | Public business phone, website, hours, and place metadata | High for active storefront/service businesses | Public business profile API under Google terms; no consumer skip tracing | Fill missing business phones, websites, and contact-page leads | Required keys configured Operationally ready once the provider contract, suppression policy, and sample match review are approved. | Entity-name match threshold active Wrong-domain rejection active Usage quota monitored | Configure |
| PropMix | Property and mortgage records | Trial/licensed API usage | Property owner records, recorder detail when returned, mortgage contact append | Medium-high where county/property records are returned | Licensed provider; relationship marketing only; no credit decisions | Consumer mortgage maturity and property-owner contact workflows | 0/1 required keys configured Missing PROPMIX_API_KEY. Feed will stay in not-configured mode until credentials and compliance review are complete. | Mortgage compliance copy enabled No payoff claims without borrower authorization Consumer/business routing verified | Configure |
| BatchData | Phone/property append | Vendor wallet / skip-trace pricing | Business/property phone append where entitlement is active | Medium until API entitlement is confirmed | Licensed append provider with DNC/TCPA suppression downstream | Backfill missing business phones plus mortgage/property contact append after suppression checks | Required keys configured Operationally ready once the provider contract, suppression policy, and sample match review are approved. | API entitlement confirmed DNC/TCPA suppression before call queue Match-confidence threshold configured | Configure |
| Melissa | Business and address data | Licensed API subscription | Business contact, address verification, household/business append | High for address hygiene and business append | Licensed data provider; configure permitted-use and suppression workflow | Improve deliverability, phone confidence, and direct-mail address quality | 0/1 required keys configured Missing MELISSA_API_KEY. Feed will stay in not-configured mode until credentials and compliance review are complete. | Address hygiene endpoint enabled Contact append entitlement confirmed Provider terms stored | Configure |
| Data Axle | Business contacts | Licensed data subscription | Business firmographics, phone, industry, employee/revenue estimates | High for established businesses | Licensed B2B data; no consumer credit use | Backfill business phones/emails and industry classification | 0/1 required keys configured Missing DATA_AXLE_API_KEY. Feed will stay in not-configured mode until credentials and compliance review are complete. | B2B-only use confirmed Industry matching reviewed Email deliverability guardrails active | Configure |
| People Data Labs | Business contacts | Licensed API subscription | Company enrichment, domains, firmographics, and business contact signals where licensed | Medium-high once match confidence and suppression rules are tuned | Licensed B2B data; no consumer credit use or FCRA prescreening | Backfill company websites, domains, and business contact context for pending leads | 0/1 required keys configured Missing PDL_API_KEY. Feed will stay in not-configured mode until credentials and compliance review are complete. | Business-only matching configured No consumer prescreening use Suppression screen before activation | Configure |
| Trestle | Phone append | Licensed API usage | Phone intelligence and contact validation depending on purchased endpoint | Medium until endpoint and match fields are verified | Licensed contact intelligence; suppression and permissible-use controls required before outreach | Validate phones and reduce bad-number dispositions before banker calls | 0/1 required keys configured Missing TRESTLE_API_KEY. Feed will stay in not-configured mode until credentials and compliance review are complete. | Phone validation endpoint enabled Bad-number feedback loop active DNC/suppression screen before calls | Configure |
| Brandwatch / Meltwater / Sprout | Social intelligence | Licensed social-listening subscription or API export | Public business social posts, public page mentions, review/news mentions, and campaign/event signals | Medium-high once source terms, keywords, and business matching are configured | Approved provider API or customer-authorized export only; no logged-in scraping or personal profiles | Detect openings, hiring, expansion, bad-service reviews, event activity, and competitor displacement signals | 0/1 required keys configured Missing SOCIAL_INTELLIGENCE_PROVIDER_URL. Feed will stay in not-configured mode until credentials and compliance review are complete. | Provider terms approved No logged-in scraping Business/entity matching reviewed | Configure |
| Public RSS / Atom social feeds | Social intelligence | No platform data fee; source terms review still required | Public business pages, blogs, YouTube channels, local community feeds, and permitted social syndication feeds | Medium; strongest when each feed is tied to a known business or local source | Public RSS/Atom feeds with attribution; no private groups, DMs, or bypassed access controls | Low-cost local signal coverage while a licensed social-listening provider is evaluated | 0/1 required keys configured Missing PUBLIC_SOCIAL_RSS_FEEDS. Feed will stay in not-configured mode until credentials and compliance review are complete. | Feed terms reviewed Attribution preserved Non-business noise filter enabled | Configure |
| Credible news RSS / Atom feeds | Market intelligence | No platform data fee; publisher terms still apply | Business journals, chambers, economic-development agencies, local newspapers, PR wires, and trade publications | Medium-high when headlines contain a matched business entity or can be linked to a DepositLeads record | Public RSS/Atom metadata with attribution; article bodies are not scraped unless explicitly licensed | Correlate local openings, hiring, expansions, contracts, awards, real estate, and leadership changes with existing leads | 0/1 required keys configured Missing PUBLIC_NEWS_RSS_FEEDS. Feed will stay in not-configured mode until credentials and compliance review are complete. | Publisher terms reviewed Headline/entity matching enabled Non-bankable topic filter enabled | Configure |
| ATTOM / ICE / DataTree | Mortgage and deed records | Enterprise data license | Nationwide recorder, mortgage, deed, lender, loan term, and property data | Very high once contracted | Licensed property data; legal review and contract required | Exact borrower/property maturity dates, lender, origination, and servicer intelligence | 0/1 required keys configured Missing PROPERTY_DATA_PROVIDER_URL. Feed will stay in not-configured mode until credentials and compliance review are complete. | Enterprise license approved Mortgage compliance reviewed Exact/estimated labels verified | Configure |
| Salesforce / HubSpot CRM | CRM provider | Customer CRM OAuth; no DepositLeads data fee | Push eligible leads, notes, follow-ups, and disposition updates | High once mapped | Customer-authorized OAuth integration | Route banker-ready leads into existing sales workflows | No required platform keys Operationally ready once the provider contract, suppression policy, and sample match review are approved. | OAuth app configured Field mapping reviewed Suppression status sync enabled | Configure |
| Core banking exports | Core banking | Customer export/integration effort | Known-customer suppression, product ownership, and conversion feedback | Very high for suppression and ROI measurement | Bank-provided first-party data under customer agreement | Suppress current customers and measure opened accounts | No required platform keys Operationally ready once the provider contract, suppression policy, and sample match review are approved. | Customer-file transfer approved Suppression upload tested ROI conversion mapping reviewed | Configure |
| DNC / suppression vendor | Compliance | Licensed suppression list/API | DNC/TCPA/opt-out risk markers and customer suppression | High when refreshed before outreach/export | Compliance screening and bank policy enforcement | Prevent restricted records from calls, exports, and CRM pushes | No required platform keys Operationally ready once the provider contract, suppression policy, and sample match review are approved. | DNC/opt-out policy documented Export/CRM blocking verified Refresh cadence monitored | Configure |