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Third-Party Package

Electronic Format

Ensure your ACH program stays compliant and secure with this comprehensive Third-Party Package, designed specifically for ODFIs working with Third-Party Senders. Simplify your risk management and compliance processes while confidently meeting regulatory requirements. Maximize efficiency and save costs by bundling all essential tools in one convenient package.
 

The Third-Party Package includes:

  • ACH Origination Third-Party Sender Agreement (SFE)
  • ODFI Audit Checklists for Originators & Third-Party Senders
  • Sample ACH Security Framework Corporate Checklist
  • Third-Party Sender ACH Audit Workbook
  • Third-Party Sender ACH Risk Assessment Workbook

Please Note: All digital purchases are final.



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