NMI
NMI provides payment gateway and embedded payments technology, including USAePay and Omni, to ISOs, ISVs and payment facilitators.
nmi.com ↗ · Network Merchants, LLC
Subprocessors (140)
List updated Oct 21, 2026 · Checked Oct 24, 2026 · source disclosure ↗
| vendor | purpose | evidence |
|---|---|---|
| | Financial Acquirer Solution provider Omni | “U.S. Alliance Group, Inc” |
| | Financial Acquirer Solution provider Omni | “Worldpay, LLC” |
| | Financial Acquirer Solution provider Omni | “VeriCheck, Inc.” |
| | Financial Acquirer Solution provider Omni | “VoicePay Ltd” |
| | Authentication and Permission Management Omni | “Descope, Inc.” |
| | Financial Acquirer Solution provider (ACH) USAePay | “Actum Processing, LLC” |
| | P2PE Decryption Solution provider USAePay | “Firefly Labs Inc / Bluefin Payment Systems, LLC” |
| | Financial Acquirer Solution provider USAePay | “Paymentech, LLC” |
| | Financial Acquirer Solution provider (ACH) USAePay | “CheckGateway, LLC” |
| | Financial Acquirer Solution provider (ACH) USAePay | “EFTBOP, LLC” |
| | Financial Acquirer Solution provider USAePay | “Elavon, Inc.” |
| | Financial Acquirer Solution provider USAePay | “Electronic Payment Exchange, LLC (EPX)” |
| | L7 WAF Cloud Service Provider USAePay | “F5, Inc.” |
| First Data first direct is a division of HSBC UK Bank plc. / First Data Merchant Services, LLC United States | Financial Acquirer Solution provider USAePay | “first direct is a division of HSBC UK Bank plc. / First Data Merchant Services, LLC” |
| | Financial Acquirer Solution provider USAePay | “GPUK LLP / Global Payments Direct, Inc.” |
| | Google Cloud Service USAePay | “Google LLC” |
| | Financial Acquirer Solution provider USAePay | “Heartland Payment Systems, LLC” |
| | Centralized logging and SIEM provider USAePay | “Logshero Ltd. (d/b/a Logz.io)” |
| | Financial Acquirer Solution provider USAePay | “Cielo S.A. / Merchant e-Solutions, Inc.” |
| | Financial Acquirer Solution provider (ACH) USAePay | “Nuvei Technologies Inc. / Paya, Inc.” |
| | Financial Acquirer Solution provider (ACH) USAePay | “Collections Acquisition Company Inc. dba Payliance / Payliance, LLC” |
| Planet Payment Planet Payment Inc. (Canada) / Planet Merchant Services Limited (UK) / Planet Merchant Services SAS (France) United States | Financial Acquirer Solution provider USAePay | “Planet Payment Inc. (Canada) / Planet Merchant Services Limited (UK) / Planet Merchant Services SAS (France)” |
| | Financial Acquirer Solution provider USAePay | “First Data – Fiserv Inc” |
| | Financial Acquirer Solution provider (ACH) USAePay | “ReliaFund, Inc.” |
| | Financial Acquirer Solution provider (ACH) USAePay | “Revolutionary Protective Solutions Ltd.” |
| | Financial Acquirer Solution provider USAePay | “Total System Services, LLC” |
| | Communications PaaS provider for voice and SMS USAePay | “Twilio Inc.” |
| | Financial Acquirer Solution provider USAePay | “Worldpay, LLC” |
| | Financial Acquirer Solution provider (ACH) USAePay | “VeriCheck, Inc.” |
| | Financial Acquirer Solution provider (ACH) USAePay | “VeriCheck, Inc.” |
| | P2PE Decryption Solution provider USAePay | “Futurex LP” |
| | Financial Acquirer Solution provider USAePay | “Worldpay, LLC” |
| | Financial Acquirer Solution provider USAePay | “Worldpay (UK) Limited” |
| | Infrastructure hosting provider ScanX | “Amazon Web Services, Inc.” |
| | L7 WAF Cloud Service Provider ScanX | “Cloudflare, Inc.” |
| ComplyAdvantage United States | Watchlist/sanctions monitoring. ScanX | “ComplyAdvantage” |
| | System monitoring and observability ScanX | “Datadog, Inc.” |
| | ScanX Credit (Individual) – Deprecated ScanX | “Equifax Inc.” |
| | 2FA phone authentication ScanX | “Commify Limited (Esendex)” |
| | ScanX Credit (Individual) ScanX | “Experian Information Solutions, Inc.” |
| | L7 WAF Cloud Service Provider ScanX | “Fastly, Inc.” |
| | Merchant website monitoring ScanX | “G2 Risk Solutions, LLC” |
| | ScanX Identity & Banking Data – utilized by majority ScanX | “GIACT Systems, LLC (LSEG)” |
| | Share Merchant & Underwriting data between systems. ScanX | “Integrated Reporting Is Simple, LLC” |
| KYC SiteScan United States | ScanX webcrawl ScanX | “KYC SiteScan” |
| | ScanX Identity Data ScanX | “LexisNexis Risk Solutions Inc.” |
| | ScanX MATCH Integration ScanX | “Mastercard Inc.” |
| | ScanX Banking Risk ScanX | “MicroBilt Corporation” |
| | Product Insights / Usage Analytics ScanX | “Mixpanel, Inc.” |
| | Boards merchants to Paya for ACH Processing ScanX | “Nuvei Technologies Inc.” |
- U.S. Alliance GroupUnited States
Financial Acquirer Solution provider
“U.S. Alliance Group, Inc”
- WorldpayUnited States
Financial Acquirer Solution provider
“Worldpay, LLC”
- VeriCheckUnited States
Financial Acquirer Solution provider
“VeriCheck, Inc.”
- VoicePayUnited States
Financial Acquirer Solution provider
“VoicePay Ltd”
- DescopeUnited States
Authentication and Permission Management
“Descope, Inc.”
- Actum ProcessingUnited States
Financial Acquirer Solution provider (ACH)
“Actum Processing, LLC”
- BluefinUnited States
P2PE Decryption Solution provider
“Firefly Labs Inc / Bluefin Payment Systems, LLC”
- Chase PaymentechUnited States
Financial Acquirer Solution provider
“Paymentech, LLC”
- CheckGatewayUnited States
Financial Acquirer Solution provider (ACH)
“CheckGateway, LLC”
- EFTBOPUnited States
Financial Acquirer Solution provider (ACH)
“EFTBOP, LLC”
- ElavonUnited States
Financial Acquirer Solution provider
“Elavon, Inc.”
- EPXUnited States
Financial Acquirer Solution provider
“Electronic Payment Exchange, LLC (EPX)”
- F5United States
L7 WAF Cloud Service Provider
“F5, Inc.”
- First DataUnited States
Financial Acquirer Solution provider
“first direct is a division of HSBC UK Bank plc. / First Data Merchant Services, LLC”
- Global PaymentsUnited States
Financial Acquirer Solution provider
“GPUK LLP / Global Payments Direct, Inc.”
- GoogleUnited States
Google Cloud Service
“Google LLC”
- Heartland Payment SystemsUnited States
Financial Acquirer Solution provider
“Heartland Payment Systems, LLC”
- Logz.ioUnited States
Centralized logging and SIEM provider
“Logshero Ltd. (d/b/a Logz.io)”
- Merchant E-SolutionsUnited States
Financial Acquirer Solution provider
“Cielo S.A. / Merchant e-Solutions, Inc.”
- NuveiUnited States
Financial Acquirer Solution provider (ACH)
“Nuvei Technologies Inc. / Paya, Inc.”
- PaylianceUnited States
Financial Acquirer Solution provider (ACH)
“Collections Acquisition Company Inc. dba Payliance / Payliance, LLC”
- Planet PaymentUnited States
Financial Acquirer Solution provider
“Planet Payment Inc. (Canada) / Planet Merchant Services Limited (UK) / Planet Merchant Services SAS (France)”
- FiservUnited States
Financial Acquirer Solution provider
“First Data – Fiserv Inc”
- ReliaFundUnited States
Financial Acquirer Solution provider (ACH)
“ReliaFund, Inc.”
- Revolutionary Protective SolutionsUnited States
Financial Acquirer Solution provider (ACH)
“Revolutionary Protective Solutions Ltd.”
- TSYSUnited States
Financial Acquirer Solution provider
“Total System Services, LLC”
- TwilioUnited States
Communications PaaS provider for voice and SMS
“Twilio Inc.”
- WorldpayUnited States
Financial Acquirer Solution provider
“Worldpay, LLC”
- VeriCheckUnited States
Financial Acquirer Solution provider (ACH)
“VeriCheck, Inc.”
- VeriCheckUnited States
Financial Acquirer Solution provider (ACH)
“VeriCheck, Inc.”
- FuturexUnited States
P2PE Decryption Solution provider
“Futurex LP”
- WorldpayUnited States
Financial Acquirer Solution provider
“Worldpay, LLC”
- WorldpayUnited States
Financial Acquirer Solution provider
“Worldpay (UK) Limited”
- Amazon Web ServicesUnited States, Canada
Infrastructure hosting provider
“Amazon Web Services, Inc.”
- CloudflareUnited States
L7 WAF Cloud Service Provider
“Cloudflare, Inc.”
- ComplyAdvantageUnited States
Watchlist/sanctions monitoring.
“ComplyAdvantage”
- DatadogUnited States
System monitoring and observability
“Datadog, Inc.”
- EquifaxUnited States
ScanX Credit (Individual) – Deprecated
“Equifax Inc.”
- EsendexUnited States
2FA phone authentication
“Commify Limited (Esendex)”
- ExperianUnited States
ScanX Credit (Individual)
“Experian Information Solutions, Inc.”
- FastlyUnited States
L7 WAF Cloud Service Provider
“Fastly, Inc.”
- G2 Risk SolutionsUnited States
Merchant website monitoring
“G2 Risk Solutions, LLC”
- GIACTUnited States
ScanX Identity & Banking Data – utilized by majority
“GIACT Systems, LLC (LSEG)”
- Integrated Reporting Is SimpleUnited States
Share Merchant & Underwriting data between systems.
“Integrated Reporting Is Simple, LLC”
- KYC SiteScanUnited States
ScanX webcrawl
“KYC SiteScan”
- LexisNexis Risk SolutionsUnited States
ScanX Identity Data
“LexisNexis Risk Solutions Inc.”
- MastercardUnited States
ScanX MATCH Integration
“Mastercard Inc.”
- MicroBiltUnited States
ScanX Banking Risk
“MicroBilt Corporation”
- MixpanelUnited States
Product Insights / Usage Analytics
“Mixpanel, Inc.”
- NuveiUnited States
Boards merchants to Paya for ACH Processing
“Nuvei Technologies Inc.”