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 |
|---|---|---|
| | Provides real-time error tracking for ScanX API errors returned by providers. ScanX | “Rollbar, Inc.” |
| | Customers can have AEX send data to their respective Salesforce environments (eg. Create/Update Accounts and Contacts) ScanX | “Salesforce, Inc.” |
| | Usage analytics database ScanX | “Twilio Inc.” |
| | Tax ID Verification ScanX | “Sovos Compliance, LLC.” |
| | ScanX Credit Canada (Individual) ScanX | “TransUnion of Canada, Inc.” |
| | ScanX Credit (Individual) ScanX | “TransUnion LLC” |
| | Merchant account boarding ScanX | “Total System Services LLC. (TSYS)” |
| | In-App usage analytics events reporting ScanX | “Userpilot, Inc.” |
| | Risk Monitoring; ACH Returns; chargeback retrieval Payments | “Aperia Compliance, LLC (PCI Apply)” |
| | ACH Operator Payments | “Bank of America, N.A.” |
| | Collections Payments | “Caine & Weiner Company, Inc.” |
| | First Party Processor Payments | “JPMorgan Chase Bank, N.A.” |
| | First Party Processor Payments | “Elavon, Inc.” |
| | First Party Processor Payments | “Electronic Payment Exchange, Inc.” |
| | Identity verification and credit check Payments | “Experian Information Solutions, Inc.” |
| | First Party Processor/ACH Operator Payments | “Fiserv, Inc.” |
| | Bank account validation Payments | “GIACT Systems, LLC (LSEG)” |
| | First Party Processor Payments | “Global Payments Inc.” |
| | ACH Operator Payments | “Jack Henry & Associates, Inc.” |
| Merrick Bank United States | Sponsor Bank Payments | “Merrick Bank” |
| | CRM Payments | “Salesforce, Inc.” |
| | ACH Operator Payments | “Truist Bank” |
| | First Party Processor Payments | “Total System Services LLC. (TSYS)” |
| | SSO Cloud Service Provider Payments | “Amazon Web Services, Inc.” |
| | Merchant underwriting Merchant Central | “Agreement Express Inc.” |
| | User performance tracking Merchant Central | “Ambition, Inc.” |
| | Retention analysis Merchant Central | “Arcum, LLC” |
| | Gateway boarding, card transactions Merchant Central | “Network Merchants, LLC” |
| | Error monitoring service Merchant Central | “SmartBear Software Inc.” |
| | Merchant account boarding Merchant Central | “Xplor Technologies, LLC” |
| | Merchant underwriting Merchant Central | “Conformance Technologies, Inc.” |
| | PCI boarding and reporting Merchant Central | “Sysnet Global Solutions, Inc. (Viking Cloud)” |
| | Merchant account boarding Merchant Central | “Elavon, Inc.” |
| | PCI boarding and reporting Merchant Central | “Encytro Inc.” |
| | Merchant account boarding Merchant Central | “Esquire Bank, N.A.” |
| | Merchant account boarding Merchant Central | “Worldpay, LLC” |
| | Merchant account boarding Merchant Central | “Fiserv, Inc.” |
| | User can sync their google calendars Merchant Central | “Google LLC” |
| | Mobile App – Device Notifications Merchant Central | “Google LLC” |
| | User can send emails using their gmail accounts Merchant Central | “Google LLC” |
| | Address autocomplete based on search results Merchant Central | “Google LLC” |
| Lob United States | Merchant owner birthday postcards Merchant Central | “Lob” |
| | Merchant account boarding Merchant Central | “Merrick Bank Corporation” |
| | User can sync their outlook calendars Merchant Central | “Microsoft Corporation” |
| | User can send emails using their outlook accounts Merchant Central | “Microsoft Corporation” |
| | Gateway boarding, card transactions Merchant Central | “Network Merchants, LLC” |
| | Capital Lending Merchant Central | “Parafin Inc.” |
| | ACH merchant account boarding Merchant Central | “Nuvei Technologies Inc.” |
| | Merchant account boarding Merchant Central | “Paysafe Payment Solutions, LLC” |
| | Card transactions Merchant Central | “PayTrace, LLC” |
- RollbarUnited States
Provides real-time error tracking for ScanX API errors returned by providers.
“Rollbar, Inc.”
- SalesforceUnited States
Customers can have AEX send data to their respective Salesforce environments (eg. Create/Update Accounts and Contacts)
“Salesforce, Inc.”
- TwilioUnited States
Usage analytics database
“Twilio Inc.”
- SovosUnited States
Tax ID Verification
“Sovos Compliance, LLC.”
- TransUnionCanada
ScanX Credit Canada (Individual)
“TransUnion of Canada, Inc.”
- TransUnionUnited States
ScanX Credit (Individual)
“TransUnion LLC”
- TSYSUnited States
Merchant account boarding
“Total System Services LLC. (TSYS)”
- UserpilotUnited States
In-App usage analytics events reporting
“Userpilot, Inc.”
- Aperia ComplianceUnited States
Risk Monitoring; ACH Returns; chargeback retrieval
“Aperia Compliance, LLC (PCI Apply)”
- Bank of AmericaUnited States
ACH Operator
“Bank of America, N.A.”
- Caine & WeinerCanada
Collections
“Caine & Weiner Company, Inc.”
- JPMorgan ChaseUnited States
First Party Processor
“JPMorgan Chase Bank, N.A.”
- ElavonUnited States
First Party Processor
“Elavon, Inc.”
- EPXUnited States
First Party Processor
“Electronic Payment Exchange, Inc.”
- ExperianIreland
Identity verification and credit check
“Experian Information Solutions, Inc.”
- FiservUnited States
First Party Processor/ACH Operator
“Fiserv, Inc.”
- GIACTUnited States
Bank account validation
“GIACT Systems, LLC (LSEG)”
- Global PaymentsUnited States
First Party Processor
“Global Payments Inc.”
- Jack Henry & AssociatesUnited States
ACH Operator
“Jack Henry & Associates, Inc.”
- Merrick BankUnited States
Sponsor Bank
“Merrick Bank”
- SalesforceUnited States
CRM
“Salesforce, Inc.”
- TruistUnited States
ACH Operator
“Truist Bank”
- TSYSUnited States
First Party Processor
“Total System Services LLC. (TSYS)”
- Amazon Web ServicesUnited States
SSO Cloud Service Provider
“Amazon Web Services, Inc.”
- Agreement ExpressUnited States
Merchant underwriting
“Agreement Express Inc.”
- AmbitionUnited States
User performance tracking
“Ambition, Inc.”
- ArcumUnited States, Canada
Retention analysis
“Arcum, LLC”
-
Gateway boarding, card transactions
“Network Merchants, LLC”
- SmartBearUnited States
Error monitoring service
“SmartBear Software Inc.”
- Xplor TechnologiesUnited States
Merchant account boarding
“Xplor Technologies, LLC”
- Conformance TechnologiesUnited States
Merchant underwriting
“Conformance Technologies, Inc.”
- VikingUnited States
PCI boarding and reporting
“Sysnet Global Solutions, Inc. (Viking Cloud)”
- ElavonUnited States
Merchant account boarding
“Elavon, Inc.”
- EncytroUnited States
PCI boarding and reporting
“Encytro Inc.”
- Esquire BankUnited States
Merchant account boarding
“Esquire Bank, N.A.”
- WorldpayUnited States
Merchant account boarding
“Worldpay, LLC”
- FiservUnited States
Merchant account boarding
“Fiserv, Inc.”
- GoogleUnited States
User can sync their google calendars
“Google LLC”
- GoogleUnited States
Mobile App – Device Notifications
“Google LLC”
- GoogleUnited States
User can send emails using their gmail accounts
“Google LLC”
- GoogleUnited States
Address autocomplete based on search results
“Google LLC”
- LobUnited States
Merchant owner birthday postcards
“Lob”
- Merrick BankUnited States
Merchant account boarding
“Merrick Bank Corporation”
- MicrosoftUnited States
User can sync their outlook calendars
“Microsoft Corporation”
- MicrosoftUnited States
User can send emails using their outlook accounts
“Microsoft Corporation”
-
Gateway boarding, card transactions
“Network Merchants, LLC”
- ParafinUnited States
Capital Lending
“Parafin Inc.”
- NuveiUnited States
ACH merchant account boarding
“Nuvei Technologies Inc.”
- PaysafeUnited States
Merchant account boarding
“Paysafe Payment Solutions, LLC”
- PayTraceUnited States
Card transactions
“PayTrace, LLC”