At PAR/WACHA, it is our goal to help you mitigate risk while maintaining regulatory compliance in the payments arena. To accomplish this goal we offer a wide-range of compliance services including audits, risk assessments, advisory, unclaimed property, and escheatment services to our members and beyond. As an industry leader in payments compliance, our trained staff of AAPs goes above and beyond the basic requirements. We will not only offer solutions and staff training to ensure compliance and mitigate risk, but also to improve operational procedures and efficiency.
- Financial Institution ACH Audit
- Third-Party Sender ACH Audit
- ACH Risk Assessment
- Remote Deposit Capture (RDC) Risk Assessment
- ACH Operations Support
- RDC Operations Support
- Custom Advisory Service
- Unclaimed Property Analysis
- Unclaimed Property Policy and Procedure Guidelines
- Owner Location Services
- Annual Unclaimed Property Reporting
For more information or to schedule a visit, please contact PAR/WACHA at email@example.com or call (800) 453-1843!