Ensure ACH Compliance with Expert Annual Audits

Annual ACH Audits

Staying compliant with the NACHA Operating Rules is essential for maintaining the integrity and trustworthiness of your ACH operations. Info-X offers comprehensive annual ACH audits conducted by certified professionals to help your organization meet regulatory requirements and uphold best practices.

Simplify ACH Compliance and Build Trust with Independent Annual Audits

Info-X offers expert-led annual ACH audits to help your organization meet the requirements of Appendix Eight (8) of the NACHA Operating Rules and Guidelines. While internal personnel can perform this audit, Third-Party Senders have the option to engage an independent auditor like Info-X to review their ACH operations and pursue the prestigious NACHA Certified designation. Becoming NACHA Certified is a voluntary program that demonstrates your organization’s commitment to operational excellence, compliance with NACHA standards, and the adoption of sound business practices. This certification offers valuable assurance to your customers and sponsoring financial institutions that your firm is a trusted, high-performing ACH payment processor. To learn more, visit nachacertified.org. At Info-X, our team brings over 20 years of payment processing experience and holds industry-leading certifications including:
  • Accredited ACH Professional (AAP)
  • Certified Information Systems Auditor (CISA)
  • Certified Information Security Manager (CISM)
With this deep expertise and a proven track record in the payment industry, we are uniquely qualified to help you successfully complete your audit and achieve NACHA Certification with confidence.

Take the Next Step Toward Compliance and Industry Recognition

Show your clients and financial partners that your ACH operations meet the highest standards of security and reliability. Contact Info-X today to schedule your independent ACH audit and start your journey toward becoming NACHA Certified.
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Achieve Compliance Confidence and Strengthen Your Industry Reputation

Partnering with Info-X for your annual ACH audit not only ensures compliance with NACHA Operating Rules but also positions your organization as a trusted and reliable ACH payment processor. Our independent assessments help you identify risks, enhance operational efficiency, and pave the way toward earning the respected NACHA Certified designation.

Ensure Full Compliance with NACHA Rules

Avoid costly penalties and reputational risks by staying fully compliant with the latest NACHA Operating Rules and Guidelines.

Pursue the NACHA Certified Designation

Gain a competitive edge by demonstrating your commitment to best practices and earning the NACHA Certified seal of approval.

Independent, Unbiased Assessments

Benefit from a third-party, objective review that provides honest insights into your ACH operations and compliance readiness.

Identify and Address Operational Gaps

Receive actionable recommendations to strengthen controls, improve efficiency, and mitigate risk before issues arise.

Expertise You Can Trust

Work with a team holding the industry’s top certifications—AAP, CISA, and CISM—and backed by over 20 years of payment processing experience.