Skip to content

RTP Audit Service

The Clearing House requires all RTP Participants to complete an annual audit to verify compliance with the RTP Participation and Operating Rules (RTP Operating Rule IX.A.2).

Allow our team of payments experts at PAR to conduct your RTP audit and examine each facet of your RTP operations. When you choose PAR for your audit needs, you can rest assured that we adhere to the highest industry standards. We are committed to ensuring your organization remains compliant and secure, and we will answer all of your questions along the way.

RTP Audit Includes:

  • Service checklists
  • Client questionnaire
  • Review of:
    • Compliance with the RTP Participation and Operating Rules
    • Online banking products using RTP
    • Procedures related to processing RTP payments
    • Sound business practices and internal controls
    • Agreements
  • Opening and Exit interviews
  • Written report including findings and/or recommendations
  • Certification of Audit Form
  • Access to auditor for questions
Connect with PAR
Scroll To Top