ConnexPay Subcontractors
ConnexPay Subcontractors

ConnexPay Subcontractors

 

Designation of service Name and address Service description
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
Acquiring

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
Underwriting

Giact

700 Central Expressway,
Suite 300
Allen, TX 75013

Supports underwriting procedures by providing results for OFAC, Identity, and Bank Account (when applicable)
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
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
PCI

Viking Cloud

70 W. Madison Street
Suite 400
Chicago, IL 60602

Provides PCI services for merchants to help facilitate their certification requirements (where applicable)
Data Hosting

Microsoft Azure

11955 Freedom Drive
Reston, VA 20190

Cloud computing platform providing access to and management of Microsoft applications and services