ConnexPay Subcontractors
| Designation of service | Name and address | Service description |
| Issuing |
Monavate The Officers Mess |
Provides issuing services, including but not limited to BIN sponsorship, card issuance, and settlement processing |
| Acquiring |
Finaro Palazzo Homedes, 80 |
Provides acquiring services, which include but are not limited to the processing and settlement of payment card transactions |
| Underwriting |
Giact 700 Central Expressway, |
Supports underwriting procedures by providing results for OFAC, Identity, and Bank Account (when applicable) |
| Underwriting |
KYC Site Scan 200 Sheridan Avenue, |
Supports underwriting procedures by validating business details which includes website review, web scraping, Mastercard matches, addresses, and litigation |
| Underwriting |
G2 Web Services, Inc 1750 112th Ave NE, |
Supports underwriting procedures by providing a fraud score associated with the transaction history of the merchant for inherent risk |
| PCI |
Viking Cloud 70 W. Madison Street |
Provides PCI services for merchants to help facilitate their certification requirements (where applicable) |
| Data Hosting |
Microsoft Azure 11955 Freedom Drive |
Cloud computing platform providing access to and management of Microsoft applications and services |
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