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Third-Party Sender/Third-Party Service Provider Audit

The NACHA Operating Rules require every Third-Party Sender and Third-Party Service Provider to conduct an annual audit of its ACH operations and related processes and to implement an ACH risk management program in accordance with the requirements of its regulators.  PaymentsFirst is a licensed Direct Member of NACHA and our team of consultants are ACH experts. 

 

Third-Party Sender/Third-Party Service Provider Risk Assessment

Each Third-Party Sender/Third-Party Service Provider is required to 1) perform a risk assessment of their ACH activities, and 2) implement risk management programs.  You should expect verification of compliance as part of your next ACH Audit and/or regulatory examination.  PaymentsFirst is a licensed Direct Member of NACHA and our team of consultants are ACH experts.

 

The PaymentsFirst Third-Party Sender and Third-Party Service Provider services include:

  • Prior to and onsite checklists

  • Client questionnaire

  • Review of sound business practices and internal controls

  • Review of agreements

  • Exit interview

  • Written report including findings and/or recommendations

  • Certification form

  • Access to auditor for questions

Compliance Services Request Form

Tip: Schedule early to ensure availability, efficient preparation time, and to avoid additional charges.