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ACH Origination Checklist - Bank Version
ACH Origination Checklist - Bank Version
This interactive tool is designed to assist an ODFI with measuring a potential Originator's state of readiness prior to providing ACH Origination services. Checklist questions relate to software and staff knowledge preparedness; specific SEC Code/Application considerations; network security, processing and risk mitigation requirements; usage of Third-Parties and more. A full report is generated by the Company's responses to the Origination Checklist which helps identify potential areas of deficiency. The Origination Checklist complements an institution's due diligence process. Available for immediate download, this tool works in tandem with the ACH Origination Application and the Originator Risk Calculator. (2018)
Discounted member price: 90.00
180.00