Legal & Regulatory Privacy ConnexPay Subcontractors
Last Updated: May 12, 2026
| Designation of service | Name and address | Service description | Countries of use |
|---|---|---|---|
| 3D Secure Access Control Server |
Netcetera Zypressenstrasse 71 8040 Zurich Switzerland |
Provides 3DS ACS solution | US, CAN |
| ACH provider |
Victor A Jack Henry Company 113 Platinum Dr Bridgeport, WV 26330 |
Provides ACH services | US |
| Acquiring 3D Secure Server |
Finaro Palazzo Homedes, 80 Strait Street, Valletta VLT 1436, Malta |
Provides acquiring services, which include but are not limited to the processing and settlement of payment card transactions. Provides 3D Secure Server solution. | UK, EEA (Acquiring) UK, EEA, US, CAN (3DS Server) |
| Acquiring |
Global Payments 3550 Lenox Road, Suite 3000 Atlanta, GA 30326 |
Provides acquiring services, which include but are not limited to the processing and settlement of payment card transactions. | US, CAN |
| Data Hosting |
Microsoft Azure 11955 Freedom Drive Reston, VA 20190 |
Cloud computing platform providing access to and management of Microsoft applications and services. | US, CAN, EEA, UK |
| Fraud screening |
Equifax 1005 W Main St Boise, ID 83702 |
Provides fraud detection risk scoring and decisioning for Pay-in transactions. | US, CAN, EEA, UK |
| Issuing |
Monavate The Officers Mess Business Centre Royston Road, Duxford, Cambridge, England, CB22 4QH |
Provides issuing services, including but not limited to BIN sponsorship, card issuance, and settlement processing. | UK, EEA |
| Money movement and foreign currency exchange |
Moneycorp US 1 Park Row #403 Providence, RI 02903 |
Provides services to collect Pay-in funding and convert currencies. | US, CAN, EEA, UK |
| PCI |
Viking Cloud 70 W. Madison Street Suite 400 Chicago, IL 60602 |
Provides PCI services for merchants to help facilitate their validation requirements (where applicable). | US, CAN, UK, EEA |
| Underwriting |
Giact 700 Central Expressway, Suite 300 Allen, TX 75013 |
Supports underwriting procedures by providing results for OFAC, Identity, and Bank Account (when applicable). | US, CAN, UK, EEA |
| Underwriting |
KYC Site Scan 200 Sheridan Avenue, Suite 305 Palo Alto, CA 94306 |
Supports underwriting procedures by validating business details which includes website review, web scraping, Mastercard matches, addresses, and litigation. | US, CAN, UK, EEA |
| Underwriting |
G2 Web Services, Inc 1750 112th Ave NE, Suite C101 Bellevue, WA 98004 |
Supports underwriting procedures by providing a fraud score associated with the transaction history of the merchant for inherent risk. | US, CAN, UK, EEA |
| Underwriting |
TINCheck, LLC 200 Ballardvale Street, Building 1, 4th Floor Wilmington, MA 01887 |
Supports underwriting procedures by validating the existence and accuracy of the Tax ID Number of the merchant. | US |
| Underwriting |
LexisNexis 1000 Alderman Drive Alpharetta, GA 30005 |
Supports underwriting procedures by identifying negative news, adverse media, sanctions alerts, and merchant ownership. | US, CAN, EEA, UK |
Last Updated: May 12, 2026