Compliance Services


At PAR/WACHA, it is our goal to help you mitigate risk while maintaining regulatory compliance in the payments arena. To realize 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.

Available Compliance Services

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

Unclaimed Property & Escheatment Services:

  • 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 compliance@wacha.org or call (800) 453-1843!