Originator Self-Assessment

"An ODFI is responsible for its Originators' and Third-Party Senders' compliance with the NACHA Operating Rules" - NACHA Operating Rules

WesPay members tell us their regulators are requesting details regarding ACH Originator and Third Party compliance with the NACHA Operating Rules. Providing a copy of the NACHA Operating Rules is a good start, but how do you ​know​ your Originators are in compliance with the requirements of the Rules?

The WesPay Originator Self-Assessment was developed to help you, as an ODFI, Third-Party Sender or Third-Party Provider, inform your Originators of their requirements under the NACHA Operating Rules and to provide a means for them to evaluate compliance within their unique operating environments. Cost effective and easy to use, this new self-assessment also provides a tangible demonstration to auditors and regulators that you are proactively taking steps to train Originators and help them understand their compliance with the NACHA Operating Rules.

Key Features:

  • 130 questions divided into 12 modules
  • Includes questions on the 2015 new Reduced Unauthorized Return Rate Threshold Rule (effective 9/18/15)
  • Includes questions on Same Day ACH
  • Corresponding reference to the applicable Rule for each question
  • Each module and the Glossary contains a printable set of notes for continued guidance after the Self-Assessment is complete
  • Originators are assessed based on their unique operating environment
  • Cloud-based; no installation or updating required
  • Multiple reports available, including a final report for audits 
  • Can be co-branded with your logo

Pricing

The pricing is tiered and based on the number of Originators. Other fees may apply depending on additional options selected. Contact marketing@wespay.org for a price quote.

Demonstrations

Pre-scheduled, open demonstration times are displayed on the right of this page. You may also contact marketing@wespay.org to arrange a private demonstration for you and your team. 


More Information / Brochure

Prescheduled Demonstrations

We invite you and your team to join a prescheduled demonstration, which lasts approximately 60 minutes. See the actual user experience and learn more about how the Self-Assessment is both a training and a compliance tool. Select a date below to sign up or contact WesPay Marketing to schedule a personal demonstration! 

Note: GoToMeeting event login/access details will be distributed to registrants via email, separately from the confirmation notice.

Scheduled Demonstrations will resume mid-Q2 2017. Contact WesPay Marketing to schedule a demo before then.

Upcoming Schedule, Resuming Q2 2017

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