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Streamline Banking Partner Reviews

Our payments experts will summarize your products and services in ACH language your financial institution partners will understand, creating a map of your relationships and transaction flow to clarify your role and responsibility in the ACH Network. With this map, you’re better able to attract new banking partners, streamline the onboarding experience and work efficiently during their client reviews.

Awareness and Understanding

A Third-Party Sender’s obligations under the ACH Rules are determined by relationships and activities, making it hard to define appropriate roles and responsibilities. By documenting your unique business model, our service clarifies your participation in the ACH Network.

Streamlined Onboarding

Clear documentation helps banking partners quickly understand a Third-Party Sender’s operations, risk profile and compliance posture. Using the documentation from our review, you can showcase your ability to meet acceptance criteria and streamline the onboarding process with banking partners.

Due Diligence Efficiency

Financial institutions that partner with Third-Party Senders in the ACH network face heightened exposure to legal, compliance, credit and reputational risks. Our review helps you provide your banking partners with transparency needed to conduct thorough due diligence, assess risk exposure and meet regulatory requirements.

Map Transaction Flow

Third-Party Senders that are unable to map or analyze their transaction flows may miss opportunities to optimize processes, reduce costs, or improve speed and reliability. Our insight enhances your readiness to adopt new technologies or payment methods that can benefit your business, strengthens communication with customers through improved understanding, and enables you to more clearly describe and demonstrate transaction flows to your banking partners.

Document Agreement/Authorization Flow

Poor visibility into the number and nature of agreements with banking partners, business partners, and clients may increase the risk of non‑compliance and operational inefficiencies. Documenting and understanding your agreement and authorization flow helps reduce overlooked renewals, expirations, financial losses, and reputational damage.

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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.