Compliance Services

At PAR, 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.

ACH Audit Services:

• Financial Institution ACH Audit
• Third-Party Sender ACH Audit

Risk Assessments for Financial Institutions:

• ACH risk assessment
• Remote Deposit Capture (RDC) risk assessment

Advisory Services:

• ACH Operations Support
• RDC Operations Support
• Custom Advisory Service

For more information or to schedule a visit, please contact PAR at compliance@macha.org or call (800) 453-1843!