Audits drafted from your systems. Signed by accredited professionals.
Eviqly drafts your recurring compliance audits from the systems where the answers already exist, routes every gap to its owner, and delivers a report reviewed and signed by an AAP-accredited professional.
What makes Eviqly stand out
Source-backed, every time
Each answer names the report it came from, the policy it cites, and the date it was pulled. Nothing is asserted without a source you can open.
A name on the work
A U.S.-based, AAP-accredited professional reviews the evidence behind each confirmed answer and signs the report under their own accreditation.
Gaps go to an owner
Anything the data can't support becomes a punch-list item routed to the person who can close it. Every confirmation is logged with who and when.
Access on your terms
Authenticate once with read-only, revocable access — or skip integrations entirely and upload documents. Every read is logged. Nothing is ever written back.
What can Eviqly do for you?
Draft the audit
Audit responses are generated from the systems and documents where the answers already exist — with sources attached from the first line.
Confirm with your team
Your owners confirm each answer and close each gap. Who confirmed what, and when, is written into an append-only record.
Sign and retain
An accredited reviewer signs the report and completion statement. Both are retained with their evidence trail for six years.
Feel the simplicity
Unlike a traditional engagement, you don't need six weeks of spreadsheets to get started. Connect read-only, upload what you already keep, or answer a short questionnaire — and let Eviqly draft from there. Most clients use a mix of all three.
No silent guesses. Zero. Nada.
We're dead serious about this one: Eviqly never fills a blank. If the evidence cannot support an answer, the response is marked unsupported, the reason is stated — a missing period, a policy without thresholds, a log that doesn't tie to the review window — and it becomes a gap with an owner.
We don't just claim traceability, either: every draft, confirmation, and signature is written to an immutable, append-only trail (learn more).
The workflow
Four steps, one signed deliverable.
Each stage is recorded. The finished report shows the whole chain, from source to signature.
Connect
Authenticate once with read-only access to your existing systems, or upload documents and answer a short set of questions instead.
Draft
Eviqly pre-drafts each audit response and attaches its sources. Where the data cannot support an answer, it says so and explains why.
Confirm
Your team works through the punch list. Missing items are routed to the right owner, and every confirmation is logged.
Review & sign
A U.S.-based, AAP-accredited professional reviews the evidence behind each answer and signs the final report.
Source-backed answers
Every answer shows its work.
A response is only as good as the evidence behind it. Each drafted answer carries the report it was taken from, the policy it cites, and the date the data was pulled — and when the evidence is not there, Eviqly tells you rather than guessing.
- Upload current ACH Risk Management PolicyCompliance
- Confirm Originator exposure review dateTreasury Ops
- Provide May–June account validation logsPayments Eng.
- Attest to return-rate monitoring thresholdsRisk
Gaps become a punch list
Gaps become tasks with owners.
Instead of a vague "we need more information", each gap is a specific task with an owner. Your team confirms it, the confirmation is recorded, and the audit moves forward.
The deliverable
One deliverable. The whole chain behind it.
What you receive is not a PDF that summarizes conclusions. It is the audit itself, with everything a sponsor bank, examiner, or internal auditor would ask for already attached.
- Signed audit report and completion statement — participant type, SEC codes, period reviewed
- Evidence index: every source report, policy citation, and pull date, cross-referenced to its requirement
- Confirmation record: who confirmed each answer, and when
- Gap log: what was missing, who it was routed to, how and when it closed
- Reviewer attestation with accreditation details
Who it’s for
Built for both sides of the ACH network.
Every participant has an annual audit to complete. Eviqly scopes it to your role.
Fintechs
Originators, Third-Party Senders, and Third-Party Service Providers who must hand a completed annual audit to their sponsor bank — with evidence the bank can accept as-is.
For fintechsBanks & ODFIs
Institutions that carry their own Nacha obligations and oversee a program of sponsored fintechs — audited under one evidence standard and one signature.
For banksSecurity & access
Read-only. Revocable. Recorded.
Security you can verify — the same standard we test you against.
Authenticate once, read-only
Integrations are scoped to the engagement and never carry write permissions. Revoke access at any time from your own console.
SOC 2 Type I
Aligned with enterprise security expectations. The report is available under NDA for vendor due diligence.
No integration required
Prefer not to connect? Uploads and a structured questionnaire support the full audit with the same source tracking.
Year after year
The second audit starts from a confirmed baseline.
Because evidence, confirmations, and closures are retained, next year's cycle begins from this year's confirmed state. Only what changed needs fresh evidence — which is why the recurring audit gets faster, not heavier.
Questions
Frequently asked
Is this software or a service?
A service, built on our own audit-first workflow. You engage Eviqly to perform the audit; an accredited professional reviews and signs the result.
What if the data can't answer?
The item is marked unsupported with a stated reason and becomes a gap with an owner. Eviqly never fills a blank with a guess.
How long does it take?
A first engagement typically runs around four weeks; later cycles start from the confirmed baseline and are usually faster.
Ready for your next audit cycle?
Tell us your participant type and the standards you need to complete. We'll scope the engagement and show you what your first draft would look like.