Wespay Advisors’ clients have the peace-of-mind knowing that their Payments Audits are comprehensive, precise, current, and completed by an independent organization with a reputation for excellence. Our Payments Audits are designed to identify existing and potential issues and provide mitigation advice based upon over a decade of experience performing these services for hundreds of clients each year. Our team of certified payments professionals excel at customizing our services to meet each client’s unique combination of complexity, size, and payments expertise.
Nacha requires every participating financial institution and Third-Party Sender/Service Provider to conduct an annual audit of its ACH operations and related processes. An Accredited ACH Professional (AAP) from our team will conduct your annual ACH Audit and examine each facet of your ACH operations, including receipt processes, internal and external origination, and related agreements and forms. Every ACH Audit includes a preliminary exit meeting to review initial findings and recommendations, as well as a comprehensive ACH Audit Management Report at the conclusion of the review.
Wespay Advisors offers two types of ACH Audits, as below:
Benefits of our ACH Audit Services: