For banks
One evidence standard across your ACH program.
ODFIs and sponsor banks carry two burdens: their own Nacha compliance obligations, and oversight of every Originator and Third-Party Sender they sponsor. Eviqly gives both the same traceable, signed format.
ODFI & RDFI obligations
Annual rules compliance audit covering ODFI risk management, Originator agreements and exposure limits, RDFI receipt and return handling, and the record-keeping requirements that apply to your institution.
- Drafted from core, ACH operator reports, and policy repositories
- Confirmed by your ACH operations and compliance owners
- Reviewed and signed by a U.S.-based AAP
Sponsored fintechs & Third-Party Senders
Instead of receiving a different PDF from each partner, every sponsored entity is audited with the same requirement set, evidence standard, and completion statement — so your program review is comparison, not reconciliation.
- Consistent format across every sponsored entity
- Program-level view of open gaps and closure dates
- Signed completion statements retained for six years
Examiner-ready
Evidence you can hand over as-is.
Regulators and internal audit ask the same questions: who did the work, what did they look at, and when. The Eviqly deliverable answers all three for every requirement, without a separate evidence-gathering exercise before an exam.
What the file contains
- The signed audit report and completion statement
- Every drafted answer with its source report, policy citation, and pull date
- The confirmation record: who confirmed each answer and when
- The gap log: what was missing, who it was routed to, how it was closed
- The reviewer’s attestation and accreditation details
Vendor due diligence
Onboarding Eviqly as a vendor.
Banks need to vet us the way they vet anyone touching their data. We aim to make that fast.
SOC 2 Type I
Report available under NDA. See security & access.
Read-only, revocable access
No write permissions, ever. Access can be revoked from your side at any time, and every read is logged.
Questionnaires with sources
We answer your security and vendor questionnaires the way we answer audits — each response with its evidence attached.
Standardize your ACH program review.
Talk to us about auditing your institution and your sponsored entities under one evidence standard.