Solutions
Assurance shaped to your role in the ACH network.
Originators, Third-Party Senders, and the banks that sponsor them face different obligations under the Nacha Operating Rules. Eviqly scopes the engagement to your participant type, then runs the same source-backed, signed workflow.
Originators & Third-Party Senders
Complete the annual rules compliance audit your sponsor bank requires without a month of spreadsheet work. Draft from your ledger, payments stack, and policies; confirm gaps; receive a signed report to hand to your ODFI.
Explore for fintechs →
BanksODFIs, RDFIs & sponsor banks
Meet your own audit obligations and get consistent, traceable evidence from every fintech and Third-Party Sender in your program — one format, one evidence standard, one signature.
Explore for banks →
Service modules
Everything in one engagement.
Nacha rules compliance audit
The annual independent audit, requirement by requirement, with a signed completion statement.
Evidence & traceability
How every answer carries its report, policy citation, and pull date — and what the immutable trail records.
AAP review & signing
What the accredited reviewer checks, what they sign, and why a name on the work matters.
Integrations & inputs
Connect read-only, upload documents, or answer questions. The three ways Eviqly gets its evidence.
ACH & Nacha coverage
Participant types and SEC codes in scope.
FAQ
Timelines, access, retention, and how gaps are handled.
Not sure where you fit?
Tell us how you use ACH and we’ll map your participant type to the requirements in scope.