UMACHA Compliance
It can be a lot of work to stay on top of the regulatory requirements that are relevant to your organization. UMACHA's experienced compliance team can help ease the burden.
While ACH is at the core of what we do, UMACHA provides compliance solutions for so much more. Audit and/or risk assessment services specific to ACH, remote deposit capture (RDC), wire transfers, and third-parties are available.
Looking to go beyond the audit or risk assessment? Advisory services are also available to receive a focused or holistic review of your organization's payments programs.
Do you have or are you a Third-Party Sender interested in becoming Nacha Certified? Our compliance team can help you understand the value of this accreditation and guide your organization through the process. Contact us at info@umacha.org to learn more.
Compliance Services
Learn about our ACH Audit Services
Learn about our ACH and RDC Risk Assessment Services
