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Originator Compliance Review Solution

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This digital, cloud-based self-audit solution is designed for Originators that originate ACH debits and credits (PPD, CCD, CTX, TEL, WEB Standard Entry Class Codes) and includes a WEB Debit Security Audit.

• Uses guided workflows, dynamic branching logic, embedded regulatory references, and educational content to transform traditional checklists and questionnaires into interactive experiences that help users better understand both compliance requirements and risk exposure.
  
  
• Includes the components needed to support compliance with applicable Nacha Operating Rules.
  
  

The solution is only accessible by one Audit Contact. SFE will confirm this contact after purchase. The Audit Contact will receive a link to access the solution directly from OAS.

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