Financial Institution ACH Audits

Nacha requires Depository Financial Institutions to conduct annual ACH audits, and it's an opportunity to improve operational efficiency and security.

Allow our team of payments experts at PAR to evaluate your existing program and complete your audit based on the Nacha Operating Rules and Guidelines. 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.

ACH Audit Service Includes:

The audit includes a review of compliance with the Nacha Operating Rules, a review of online banking products using ACH, areas of compliance, and a review of procedures related to receiving Federal Government payments.

• 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