Transparency Certified Financial institution in Miami, FL
Every financial institution listed here has passed Transparency’s independent review-authenticity audit and committed to following FTC Consumer Review guidelines. Monitored constantly.
0 Certified Financial institution
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Axiom Payment Systems
BNY Wealth Miami, FL
Sea Trade Financial Corp
eMerchant Authority
GoCash Financial
Elavon
J.P. Morgan Private Bank
united commercial capital
Vontobel Swiss Financial Advisers AG
TailoredPay
EZ Factoring
Legend Funding
Capital Funding Services Corporation
A&S Capital
International Bankers Financial Group
Merchant Services Ltd.
PIRS Capital
Idea Financial
Florida Merchant Services Inc
US Century Bank Bird Road Br
Instant Cash Advance
800 Funding
Loanosity
BlackRock
Uprising Capital
IKAHN CAPITAL
Quality Credit Alliance
Fusion Capital
AFG Capital Funding
CV Credit Inc / Exitus USA
First Card Payments
Propose Capital
Cgis Securities Llc
Lends Well
Frequently asked questions
Transparency Certification evaluates a financial institution’s review profile for signs of manipulation, including coordinated review activity, incentivized reviews, and AI-generated content at scale. Every certified financial institution on this page has passed that audit and committed to FTC-compliant review practices. Look for the Transparency Certified badge to confirm a business’s status.
No. The Transparency certification audits review authenticity — not service quality. Every business here has passed the same independent audit. Results are sorted by certification date, not by quality ranking.
Yes. Certification is re-evaluated regularly. If our system detects a pattern consistent with review manipulation — such as coordinated activity, velocity anomalies, or other signals — the business’s certification is removed and the owner is notified. Businesses can request remediation and reapply.
Submit your business for certification review. Our team will run an authenticity audit of your review profile and contact you with results. If you pass, you’ll commit to responsible review practices and be listed in the directory.
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