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Understand Your Role & Obligations

Companies often play more than one ACH Network Participant Role. Our payments experts will evaluate your processes and transaction flows to determine which ACH Network Participant Role(s) apply to you in your unique business processes. We will also identify potential Nested Third-Party Senders and provide clarity about compliance obligations for each role in the network. As a result, you will better understand how all of the ACH Network Participants in the funds and agreement flows interact with each other, as well as the expectations and requirements of each.

ACH Participant Role Clarification

Today’s payments landscape is complex, and it can be difficult to determine your precise role and responsibilities in the ACH Network. Our payments experts can clarify your role(s) within the ACH Network, when you function as an intermediary between companies and their banking partners and identify Nested Third-Party Sender relationships.

Understand Compliance Obligations

Your specific requirements and obligations are determined based on your ACH participant role. By clarifying the role(s) you play in the ACH Network, you can avoid overlooking critical controls to help you minimize financial and compliance risk to your organization. Our payments experts break down the requirements for each role to support your compliance efforts.

Identify Nested Third-Party Sender Relationships

Understanding complex transaction flows and partnerships with external parties can help you avoid additional risk and clarify compliance obligations for your organization. We will help you identify and document nested Third-Party Sender arrangements, as these require expanded due diligence and may impact agreements.

Customized ACH Transaction Flow

We will map out the flow of funds and information for your specific business processes, clarifying how ACH entries are processed. By providing clarity in your transaction processing, you can increase stakeholder confidence, including with your banking partners.

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No-Obligation Quote

We will work with you to offer the guidance you need and help you meet your goal!

Cost is based on service needed and estimated consulting time required. Complete this form to inquire about EPCOR Advisory Services and receive your complimentary quote.