Payment Pathway Compliance™

Patient financing is now a regulated pathway.

The CFPB, FTC, state AGs, and dental boards have made one thing unmistakable: when a provider helps a patient finance care, every disclosure, every coaching script, every lender hand-off is examinable. FinVerified is the evidence layer that makes the entire pathway defensible — for the clinic, the lender, the DSO, and the patient.

Built around
  • TILA
  • ECOA
  • UDAAP
  • FTC Holder Rule
  • State AG guidance
Clinic · Risk Score FV-Verified
94 / 100
Low Risk · Audit-ready
Disclosure completeness100%
MCF® coaching certificationCurrent
Lender hand-off integrityVerified
Evidence chain (30d)1,284 events
Lender · Portfolio L3 · Certified
87 / 100
Holder-Rule exposure: Low
Designed in partnership with
  • Practicing compliance counsel
  • Former state regulators
  • Dental & medical DSO operators
  • Patient-finance lenders
01

Which door are you?

FinVerified serves four audiences across one shared pathway. Pick yours and we'll show you the exact exposure FinVerified closes — and what your dashboard looks like the day you go live.

02

Why now.

Patient financing used to live in a regulatory gray zone. It doesn't anymore.

2nd
fastest-growing CFPB complaint category in healthcare

Medical and dental financing complaints have moved from a footnote to a stated supervisory priority. The CFPB has explicitly named patient-finance steering, hidden APRs, and undisclosed deferred-interest mechanics.

19+
state AGs have opened patient-financing inquiries since 2023

State enforcement is racing federal. New York, California, Massachusetts, and Washington have all signaled provider-level liability — not just lender liability.

100%
of FTC Holder Rule claims flow to the lender

When a provider sells care that triggers a consumer dispute, the lender inherits every defense. Holder-Rule exposure has made lender oversight of provider conduct a portfolio-survival issue.

"The provider, the lender, and the platform that connects them are all on the hook. FinVerified is the only system designed to make that pathway defensible end-to-end."

03

How a compliant pathway works.

Every patient-finance conversation runs through the same four steps. FinVerified verifies and timestamps each one.

  1. I

    Disclose

    State-specific written disclosures, generated and timestamped at the chair. APR ranges, deferred-interest mechanics, dispute rights, and lender identity — every element TILA and state law require.

  2. II

    Coach

    The MCF® coaching module trains the team to present options without steering. Comprehension checks ensure the team can actually deliver a neutral, accurate options conversation — and the certificate proves it.

  3. III

    Hand off

    The patient selects a verified lender from a neutral choice screen. The hand-off is tokenized, single-use, and signed. The lender receives a clean, attributable, ECOA-safe application.

  4. IV

    Resolve

    If a dispute arises, the per-patient evidence chain is produced in minutes — not weeks. The provider, the lender, and the regulator are working from the same authenticated record.

04

What you actually get.

$3.2B
TAM in U.S. patient-finance compliance
4
federal regimes managed in one pathway
0
direct competitors in Payment Pathway Compliance™
100%
of disclosures timestamped at the moment of consent
05

The public Registry.

A free, searchable directory of every FV-Verified provider and every certified lender. Patients can check their clinic. Regulators can verify a lender's tier. Journalists can map the network.

It's open infrastructure — because compliance is only credible when it's visible.

Coastal Smiles Dental — Hobe Sound, FL FV-Verified
Apex Family Dentistry — Charlotte, NC FV-Verified
Meridian Patient Finance, Inc. L3 · Certified
Northstar Lending Group L2 · Assured
Lakeline Orthodontics — Austin, TX FV-Verified
06

Honest pricing.

No setup fees. No per-disclosure charges. Cancel anytime — your evidence chain is yours and you can export it on the way out.

For independent clinics

Provider

$345/ location / month

All compliance modules. Unlimited disclosures. One location.

  • Full Compliance Status dashboard
  • State-specific disclosures & MCF® coaching
  • Neutral lender hand-off
  • Evidence Vault & production-ready exports
  • Public Registry listing on day one
Start — Am I compliant?
For lender partners

Lender

Custom

Network-scaled. Priced to portfolio size and oversight depth.

  • Portfolio Oversight Dashboard
  • L1 / L2 / L3 certification pathway
  • Per-provider Holder-Rule exposure scoring
  • API + webhook coverage
  • Evidence Vault read-access on every loan
Start — Am I compliant?
Two minutes. No card. No sales call.

Find out where you stand.

Pick your role. Answer six honest questions. See your real risk score, the specific exposures FinVerified would close for you, and what your dashboard would look like on day one.