Sub-Processors
Last updated: 27 March 2026
To support NMI and its affiliates (NMI) in delivering its services, NMI engages Sub-Processors to assist NMI with its data processing activities on behalf of NMI.
What is a Sub-processor?
When NMI engages third party service providers in our capacity as a data processor for our customers personal data, the General Data Protection Regulation (“GDPR”) and a number of other global privacy frameworks call these third-party service providers Sub-Processors. Sub-processors are service providers who have or potentially will have access to or process personal data that NMI processes for, and on behalf of, NMI.
This page outlines which Sub-Processors we utilize, the type of data we send them, the purpose as to why we send them this data, and the residency of the entity.
Updates to this list
Due to the nature of our global business, our business needs and services providers may change from time to time.
We will periodically update this page to reflect additions and removals to our list of Sub-Processors and Affiliates.
Under the terms of our Data Processing Addendum (DPA), if you are a contracting party, you may reasonably object in writing to the processing of your personal data by a new Sub-Processor within 14 days following the update of this page.
If you do not object during the 14 day time period, the appointment of the new Sub-Processor shall be deemed accepted.
For more information on NMI’s privacy practices, please visit our Privacy Policy. If you have any questions regarding this page, please contact us.
List of Sub-processors
We have grouped the Data Type categorization as follows:
-
Payment and Financial Data, examples include:
- Cardholder data (e.g. PAN, expiry, CVV);
- Transaction details (e.g. amount, merchant, settlement);
- Bank/KYC-related financial information.
-
Authentication and Security Data, examples include:
- Login credentials (e.g. username, password, PIN);
- Authentication factors (e.g. biometric, OTP, token);
- Device/session identifiers and access logs.
-
Customer & Usage Data, examples include:
- Behavioural patterns (e.g. purchase trends, app/web interactions);
- Fraud & risk signals (e.g. geolocation, velocity);
- Support & communication records (e.g. emails, chats, call logs).
-
Business Data, examples include:
- Merchant and Partner business/owner data;
- Vendor/partner information (e.g. contracts, financials).
-
Operational and Administrative Data, examples include:
- Corporate records;
- Internal reporting and audit records.
|
Sub Processor |
Data Type |
Purpose |
Entity Residency |
|
AIB Merchant Services |
Payment & Financial Data |
Financial Acquirer Solution provider |
EU |
|
American Express Company |
Payment & Financial Data |
Financial Acquirer Solution provider |
EU |
|
Barclays Bank UK PLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
EU |
|
JPMorgan Chase & Co |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Shift4 Europe |
Payment & Financial Data |
Financial Acquirer Solution provider |
EU |
|
Elavon Financial Services DAC |
Payment & Financial Data |
Financial Acquirer Solution provider |
EU/ USA |
|
F5, Inc. |
Payment & Financial Data |
L7 WAF Cloud Service Provider |
USA |
|
Fiserv, Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
CAN / EU/ AUS/ USA |
|
Global Payments Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
EU/ USA |
|
UMB Financial Corporation |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Lloyds Bank plc |
Payment & Financial Data |
Financial Acquirer Solution provider |
EU |
|
Logshero Ltd. (d/b/a Logz.io) |
Operational and Administrative |
Centralized logging and SIEM provider |
USA |
|
Moneris Solutions Corporation |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Network Merchants, LLC |
Payment & Financial Data |
Sister entity providing transaction processing services in the USA |
USA |
|
Sinch |
Payment & Financial Data |
Communications PaaS provider for SMS |
EU |
|
Transaction Network Services (UK) Limited |
Payment & Financial Data |
Financial networks connectivity provider |
EU |
|
Global Payments Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Worldpay, Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA/ EU |
|
Worldpay, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Datadog, Inc. |
Operational and Administrative |
System monitoring and observability |
USA |
|
Sub Processor |
Data Type |
Purpose |
Entity Residency |
|
CSG Forte Payments, Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
2000Charge, INC |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Amazon Web Services, Inc. |
Authentication & Security Data |
SSO Cloud Service Provider |
USA |
|
BlueSnap, Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Blu Sky Tax Limited |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Borgun hf. |
Payment & Financial Data |
Financial Acquirer Solution provider |
Iceland |
|
PayPal UK Ltd / PayPal, Inc. (d/b/a Braintree) |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Cielo S.A. / Braspag Tecnologia em Pagamento Ltd |
Payment & Financial Data |
Financial Acquirer Solution provider |
Brazil |
|
Cielo S.A. / Braspag Tecnologia em Pagamento Ltd |
Payment & Financial Data |
Financial Acquirer Solution provider |
Brazil |
|
Payroc LLC / Payroc World Access, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
CAN |
|
Visa |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
ConnexPay LLC / CardWorks Merchant Services, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Cashflows Europe Limited |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Paymentech, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
CheckGateway, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Checkout Ltd |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Checks2Green, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Collect & Pay Ltd |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Collect & Pay Ltd |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Collect & Pay Ltd |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
SafeCharge International Group / Nuvei Technologies / CreditGuard Ltd. |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
BAC Credomatic Inc |
Payment & Financial Data |
Financial Acquirer Solution provider |
Costa Rica & USA |
|
Credorax, Inc (Finaro – trading name) |
Payment & Financial Data |
Financial Acquirer Solution provider |
Israel |
|
Credorax, Inc (Finaro – trading name) |
Payment & Financial Data |
Financial Acquirer Solution provider |
Israel |
|
Datadog, Inc. |
Payment & Financial Data |
System monitoring and observability |
USA |
|
EFTBOP, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
U.S. Bank Europe DAC, trading as Elavon Merchant Services |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Nuvei Technologies Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
emerchantpay Limited |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
EPX Limited |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
EVERTEC Group, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
EVO Payments International, LLC / EVO Payments UK |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
F5, Inc. |
Payment & Financial Data |
L7 WAF Cloud Service Provider |
USA |
|
ProPay, Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Fiserv Inc |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
First National Bank of Omaha |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
GIACT Systems, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Global Payments Direct, Inc |
Payment & Financial Data |
Financial Acquirer Solution provider |
CAN/ USA |
|
Google LLC |
Customer & Usage Data |
Google Cloud Service |
USA |
|
Heartland Payment Systems, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
IntegraPay Pty Ltd (bought by Payrix) |
Payment & Financial Data |
Financial Acquirer Solution provider |
AUS |
|
iStream Financial Services, Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Kasikornbank Public Company Limited |
Payment & Financial Data |
Financial Acquirer Solution provider |
Thailand |
|
Logshero Ltd. (d/b/a Logz.io) |
Operational and Administrative |
Centralized logging and SIEM provider |
USA |
|
Maverick Payments, LLC / Maverick BankCard, Inc |
Payment & Financial Data |
Financial Acquirer Solution provider |
UK |
|
Cielo S.A. / Merchant e-Solutions, Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
NCR Atleos Corporation / NCR Payments Solutions, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Network Merchants, LLC |
Payment & Financial Data |
Sister entity providing transaction processing services in the USA |
UK/ EU |
|
National Payment Corporation / NPC Management, Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Nuvei Technologies Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
CAN |
|
Nuvei Technologies Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
CAN |
|
Paysafe Limited / Optimal Payments Limited |
Payment & Financial Data |
Financial Acquirer Solution provider |
UK |
|
Paysafe Limited / Optimal Payments PLC (Canada ops) → Paysafe Group Holdings Limited |
Payment & Financial Data |
Financial Acquirer Solution provider |
UK |
|
Paysafe Limited / Optimal Payments Limited → Paysafe Group Holdings Limited |
Payment & Financial Data |
Financial Acquirer Solution provider |
UK |
|
Parafin Inc. |
Payment & Financial Data |
Capital Lending |
USA |
|
PASPX, Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Nuvei Technologies Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Collections Acquisition Company Inc. dba Payliance |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
FinXP Ltd. / PaymentWorld, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Chase Paymentech Solutions, LLC / Paymentech, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Paysafe Holdings UK Limited / Paysafe Financial Services Limited |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Paysafe Limited / Optimal Payments Limited |
Payment & Financial Data |
Financial Acquirer Solution provider |
UK |
|
Plug and Pay Technologies, Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
HPS (Hightech Payment Systems S.A.) |
Payment & Financial Data |
Financial Acquirer Solution provider |
Barbados |
|
Priority Payment Systems LLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Finastra |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Profituity, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
ProPay, Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
ProPay, Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
RS2 Software plc |
Payment & Financial Data |
Financial Acquirer Solution provider |
Malta |
|
Santander UK plc (UK) / Banco Santander, S.A. (ES) |
Payment & Financial Data |
Financial Acquirer Solution provider |
El Salvador |
|
Unilink Software Ltd / Secure Payment Systems, Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
SmartPayments, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Transaction Network Services, Inc. |
Payment & Financial Data |
Financial networks connectivity provider |
EU |
|
RYVYL Inc |
Payment & Financial Data |
Financial Acquirer Solution provider |
Bulgaria |
|
Transact Pro SIA |
Payment & Financial Data |
Financial Acquirer Solution provider |
Latvia |
|
Total System Services, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Turnkey Global, Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Turnkey Global, Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Twilio Inc. |
Payment & Financial Data |
Communications PaaS provider for voice and SMS |
USA |
|
U.S. Alliance Group, Inc |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Worldpay, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
VeriCheck, Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
VoicePay Ltd |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Sub Processor |
Data Type |
Purpose |
Entity Residency |
|
Actum Processing, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider (ACH) |
USA |
|
Firefly Labs Inc / Bluefin Payment Systems, LLC |
Payment & Financial Data |
P2PE Decryption Solution provider |
USA |
|
Paymentech, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
CheckGateway, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider (ACH) |
USA |
|
EFTBOP, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider (ACH) |
USA |
|
Elavon, Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Electronic Payment Exchange, LLC (EPX) |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
F5, Inc. |
Payment & Financial Data |
L7 WAF Cloud Service Provider |
USA |
|
first direct is a division of HSBC UK Bank plc. / First Data Merchant Services, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
GPUK LLP / Global Payments Direct, Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Google LLC |
Payment & Financial Data |
Google Cloud Service |
USA |
|
Heartland Payment Systems, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Logshero Ltd. (d/b/a Logz.io) |
Operational and Administrative |
Centralized logging and SIEM provider |
USA |
|
Cielo S.A. / Merchant e-Solutions, Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Nuvei Technologies Inc. / Paya, Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider (ACH) |
USA |
|
Collections Acquisition Company Inc. dba Payliance / Payliance, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider (ACH) |
USA |
|
Planet Payment Inc. (Canada) / Planet Merchant Services Limited (UK) / Planet Merchant Services SAS (France) |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
First Data – Fiserv Inc |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
ReliaFund, Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider (ACH) |
USA |
|
Revolutionary Protective Solutions Ltd. |
Payment & Financial Data |
Financial Acquirer Solution provider (ACH) |
USA |
|
Total System Services, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Twilio Inc. |
Payment & Financial Data |
Communications PaaS provider for voice and SMS |
USA |
|
Worldpay, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
VeriCheck, Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider (ACH) |
USA |
|
VeriCheck, Inc. |
Payment & Financial Data |
Financial Acquirer Solution provider (ACH) |
USA |
|
Futurex LP |
Payment & Financial Data |
P2PE Decryption Solution provider |
USA |
|
Worldpay, LLC |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Worldpay (UK) Limited |
Payment & Financial Data |
Financial Acquirer Solution provider |
USA |
|
Sub Processor |
Data Type |
Purpose |
Entity Residency |
|
Amazon Web Services, Inc. |
Authentication & Security Data, Customer & Usage Data, Operational and Administrative, Business Data |
Infrastructure hosting provider |
USA + CAN |
|
Cloudflare, Inc. |
Authentication & Security Data |
L7 WAF Cloud Service Provider |
USA |
|
ComplyAdvantage |
Business Data |
Watchlist/sanctions monitoring. |
USA |
|
Datadog, Inc. |
Operational and Administrative |
System monitoring and observability |
USA |
|
Equifax Inc. |
Business Data |
ScanX Credit (Individual) – Deprecated |
USA |
|
Commify Limited (Esendex) |
Customer & Usage Data, Authentication & Security Data |
2FA phone authentication |
USA |
|
Experian Information Solutions, Inc. |
Business Data |
ScanX Credit (Individual) |
USA |
|
Fastly, Inc. |
Authentication & Security Data |
L7 WAF Cloud Service Provider |
USA |
|
G2 Risk Solutions, LLC |
Business Data |
Merchant website monitoring |
USA |
|
GIACT Systems, LLC (LSEG) |
Business Data |
ScanX Identity & Banking Data – utilized by majority |
USA |
|
Integrated Reporting Is Simple, LLC |
Business Data |
Share Merchant & Underwriting data between systems. |
USA |
|
KYC SiteScan |
Business Data |
ScanX webcrawl |
USA |
|
LexisNexis Risk Solutions Inc. |
Business Data |
ScanX Identity Data |
USA |
|
Mastercard Inc. |
Business Data, Payment & Financial Data |
ScanX MATCH Integration |
USA |
|
MicroBilt Corporation |
Business Data |
ScanX Banking Risk |
USA |
|
Mixpanel, Inc. |
Customer & Usage Data |
Product Insights / Usage Analytics |
USA |
|
Nuvei Technologies Inc. |
Business Data |
Boards merchants to Paya for ACH Processing |
USA |
|
Rollbar, Inc. |
Customer & Usage Data |
Provides real-time error tracking for ScanX API errors returned by providers. |
USA |
|
Salesforce, Inc. |
Business Data |
Customers can have AEX send data to their respective Salesforce environments (eg. Create/Update Accounts and Contacts) |
USA |
|
Twilio Inc. |
Customer & Usage Data |
Usage analytics database |
USA |
|
Sovos Compliance, LLC. |
Business Data |
Tax ID Verification |
USA |
|
TransUnion of Canada, Inc. |
Business Data |
ScanX Credit Canada (Individual) |
CAN |
|
TransUnion LLC |
Business Data |
ScanX Credit (Individual) |
USA |
|
Total System Services LLC. (TSYS) |
Business Data |
Merchant account boarding |
USA |
|
Userpilot, Inc. |
Customer & Usage Data |
In-App usage analytics events reporting |
USA |
|
Sub Processor |
Data Type |
Purpose |
Entity Residency |
|
Aperia Compliance, LLC (PCI Apply) |
Payment & Financial Data, Business Data |
Risk Monitoring; ACH Returns; chargeback retrieval |
USA |
|
Bank of America, N.A. |
Business Data |
ACH Operator |
USA |
|
Caine & Weiner Company, Inc. |
Business Data |
Collections |
CAN |
|
JPMorgan Chase Bank, N.A. |
Business Data |
First Party Processor |
USA |
|
Elavon, Inc. |
Business Data |
First Party Processor |
USA |
|
Electronic Payment Exchange, Inc. |
Business Data |
First Party Processor |
USA |
|
Experian Information Solutions, Inc. |
Business Data |
Identity verification and credit check |
IRE |
|
Fiserv, Inc. |
Business Data |
First Party Processor/ACH Operator |
USA |
|
GIACT Systems, LLC (LSEG) |
Business Data |
Bank account validation |
USA |
|
Global Payments Inc. |
Business Data |
First Party Processor |
USA |
|
Jack Henry & Associates, Inc. |
Business Data |
ACH Operator |
USA |
|
Merrick Bank |
Payment & Financial Data, Business Data |
Sponsor Bank |
USA |
|
Salesforce, Inc. |
Business Data |
CRM |
USA |
|
Truist Bank |
Business Data |
ACH Operator |
USA |
|
Total System Services LLC. (TSYS) |
Business Data |
First Party Processor |
USA |
|
Amazon Web Services, Inc. |
Authentication & Security Data, Customer & Usage Data, Operational and Administrative, Business Data |
SSO Cloud Service Provider |
USA |
|
Sub Processor |
Data Type |
Purpose |
Entity Residency |
|
Agreement Express Inc. |
Business Data |
Merchant underwriting |
USA |
|
Ambition, Inc. |
Customer & Usage Data |
User performance tracking |
USA |
|
Arcum, LLC |
Business Data, Payment & Financial Data |
Retention analysis |
USA + CAN |
|
Network Merchants, LLC |
Business Data |
Gateway boarding, card transactions |
USA |
|
SmartBear Software Inc. |
Business Data, Authentication & Security Data |
Error monitoring service |
USA |
|
Xplor Technologies, LLC |
Business Data |
Merchant account boarding |
USA |
|
Conformance Technologies, Inc. |
Business Data |
Merchant underwriting |
USA |
|
Sysnet Global Solutions, Inc. (Viking Cloud) |
Business Data |
PCI boarding and reporting |
USA |
|
Elavon, Inc. |
Business Data |
Merchant account boarding |
USA |
|
Encytro Inc. |
Business Data |
PCI boarding and reporting |
USA |
|
Esquire Bank, N.A. |
Business Data |
Merchant account boarding |
USA |
|
Worldpay, LLC |
Business Data |
Merchant account boarding |
USA |
|
Fiserv, Inc. |
Business Data |
Merchant account boarding |
USA |
|
Google LLC |
Business Data |
User can sync their google calendars |
USA |
|
Google LLC |
Business Data, Customer & Usage Data |
Mobile App – Device Notifications |
USA |
|
Google LLC |
Business Data, Customer & Usage Data |
User can send emails using their gmail accounts |
USA |
|
Google LLC |
Business Data |
Address autocomplete based on search results |
USA |
|
Lob |
Business Data |
Merchant owner birthday postcards |
USA |
|
Merrick Bank Corporation |
Business Data |
Merchant account boarding |
USA |
|
Microsoft Corporation |
Business Data |
User can sync their outlook calendars |
USA |
|
Microsoft Corporation |
Business Data, Customer & Usage Data |
User can send emails using their outlook accounts |
USA |
|
Network Merchants, LLC |
Payment & Financial Data, Business Data |
Gateway boarding, card transactions |
USA |
|
Parafin Inc. |
Payment & Financial Data, Business Data |
Capital Lending |
USA |
|
Nuvei Technologies Inc. |
Business Data |
ACH merchant account boarding |
USA |
|
Paysafe Payment Solutions, LLC |
Business Data |
Merchant account boarding |
USA |
|
PayTrace, LLC |
Business Data, Payment & Financial Data |
Card transactions |
USA |
|
Aperia Compliance, LLC (PCI Apply) |
Business Data |
PCI boarding and reporting |
USA |
|
Priority Payment Systems, LLC |
Business Data |
Merchant account boarding |
USA |
|
MessageBird B.V. |
Business Data |
Websockets service – Events (like, lead note added) |
USA |
|
Repay, Inc. |
Business Data |
Merchant account boarding |
USA |
|
Total System Services LLC. (TSYS) |
Business Data |
Merchant account boarding |
USA |
|
Twilio Inc. |
Customer & Usage Data |
Communications PaaS provider for voice and SMS |
USA |
|
GOR Corporation |
Payment & Financial Data, Business Data |
Gateway boarding |
USA |
|
Zapier, Inc. |
Business Data |
Automation with 3rd party systems |
USA |
|
Amazon Web Services, Inc. |
Authentication & Security Data, Customer & Usage Data, Operational and Administrative, Business Data |
SSO Cloud Service Provider |
USA |
|
Name |
Data Type |
Purpose |
Entity Residency |
Product |
|
Authvia |
Payment & Financial Data |
Text 2 pay |
USA |
Authvia |
|
Biller Genie |
Payment & Financial Data |
Sign merchant up for Biller Genie |
USA |
Biller Genie |
|
Giesecke+Devrient GmbH |
Payment & Financial Data |
Network Tokenization |
USA |
Network Tokens |
|
Mastercard Inc. |
Payment & Financial Data |
Provision of card brand tokens |
USA |
Network Tokens |
|
Kount / Equifax |
Payment & Financial Data |
Fraud Scrubbing |
USA |
Kount Fraud scrubbing |
|
TSYS / Global Payments Inc. |
Payment & Financial Data |
Automatic Updater |
USA |
Account Updater |
|
Worldpay Inc. |
Payment & Financial Data |
Automatic Card Updater |
USA |
Automatic Card Updater |