What it does
A certification program for Third-Party Senders to demonstrate compliance with Nacha Rules and sound risk management.
Capability coverage
No capabilities listed yet. Capability claims appear here once this vendor publishes them.
More from Nacha
- Nacha Consulting
Advisory services helping organizations navigate ACH rules, compliance, and payment system optimization.
AML & ScreeningService provider - Nacha Operating Rules & Guidelines
The foundational governing framework and technical specifications for all ACH Network participants.
Credit UnderwritingTool - Phixius
An interoperable platform for the secure exchange of payment-related data and instructions to enhance fraud detection and compliance.
Fraud PreventionTool1 of 2 capability facts - Risk Management Portal
A centralized portal for financial institutions to manage ACH contact information and risk compliance tasks.
Workflow & AutomationTool