Internal Audit Solution (IAS) Hybrid Standard

The Hybrid Standard Internal Audit Solution (IAS) combines our interactive, cloud-based solution designed to guide small-to-mid-sized businesses through the Nacha ACH Audit requirement with assistance from an OAS Accredited ACH Professional (AAP) to perform the detailed origination and return file testing.

The Hybrid Standard IAS platform translates the Nacha Rules into industry-specific vernacular and allows you to complete your audit while leaving the minutia of Nacha file testing to our trusted professionals. The solution includes a Get Ready Audit webinar, videos, resources, testing spreadsheets, a custom report of your responses, findings, recommendations, risk management considerations, and a dual statement of audit completion.

Ideal for small-to-mid-sized businesses with multiple products, processors or ODFIs, originating only PPD, CCD, or CTX Standard Entry Class Codes.

Payroll Service Bureaus

Focused on the specific portions of the Nacha Rules that apply to payroll processors, and accounts for the challenges that affect the payroll industry.

General ACH Payments

Covers a range of the Nacha PPD, CCD, and CTX Rules relating to both Push (credit) and Pull (debit) payments.

Upon payment of the service you will receive an email from from your assigned auditor to schedule audit dates and set up a kickoff call.