InfoX provides annual ACH audits to satisfy Appendix Eight (8) of the NACHA Operating Rules and Guidelines. While this can be performed by internal personnel, Third-Party Senders can engage an independent auditor to review their ACH operations and apply for the NACHA Certified designation.
NACHA Certified is a voluntary program which provides assurance to customers and sponsoring banks that your firm is following NACHA standards and sound business practices associated with high performing ACH payment processors. See www.nachacertified.org for more information.
Our staff hold the following certifications: Accredited ACH Professional (AAP), Certified Information Systems Auditor (CISA), and Certified Information Security Manager (CISM). These certifications combined with over 20 years of payment processing experience, makes us well suited to assist in becoming NACHA Certified.