NACHA Operating Rules
End-to-End Traceability and Automated Updates of all NACHA Operating Rules.
Lineage for NACHA developed in collaboration with NACHA stewards.
NACHA Operating Rules:
7 participant types
1. ACH Operator
6. Third-Party Sender
7. Third-Party Service Provider
2308 actionable requirements
Enriches NACHA Rules and Guidelines, making them easy to understand.
328 individual sections
Coverts NACHA Rules and Guidelines.
91 applicable NACHA categories
Customizes complete NACHA rule inventory into applicable categories.
Enables organizations to conduct continuous assessments, remediate gaps, and maintain a state of audit readiness
Lineage for NACHA
Azimuth GRC provides end-to-end connectivity from source laws to an operating environment. Azimuth GRC digitizes the NACHA Operating Rules, and every federal and state law into data and data into business action.
Nacha Announces Azimuth GRC as a Preferred Partner for Compliance Solutions
Azimuth GRC is now a Nacha Preferred Partner for Compliance Solutions.
In becoming a Preferred Partner, Azimuth GRC joins a select group of partners that Nacha recognizes for offering products and services that increase or enhance the use of secure ACH payments, information and messaging by financial institutions and end-user entities.