Are you in Compliance with the ACH Rule Compliance Audit Requirement?
Per the NACHA ACH Rules, each Participating DFI and Third-Party Service Provider that provides ACH services to a Participating DFI is required to conduct an annual review of ACH Rules compliance.

SWACHA Services Corporation offers comprehensive ACH Rule Compliance audit services for Participating DFIs and Third-Party Service Providers. Each aspect of your ACH Operation will be reviewed and evaluated according to the NACHA ACH Rules Appendix Eight requirements.

Let the professionals at SWACHA Services Corporation assist your organization with achieving and proving ACH Rules compliance.

For more information on pricing, please contact Beverly Dobesh at beverly.dobesh@swacha.org or call 800-475-0585.

If you prefer to perform the Audit yourself, the ACH Audit Workbook may be right for you.