NACHA Certified

Other Services

Interested in becoming Nacha Certified?

Case Study: Being Nacha Certified puts ACI Payments "Above the Other Processors" Who Are Not 

NPG holds both our partners and ourselves to the highest standards to help ensure payments excellence.

We are proud to be a supporter of Nacha Certified, a voluntary accreditation program for Third-Party Senders in the ACH Network.

A Nacha certification is like a seal of approval showing best-in-class corporate governance and core practices

Nacha Certified organizations have met certain core requirements, such as an Independent Nacha Rules Audit, an ACH Risk Assessment, and Compliance and Risk Program Policies and Procedures.

Other requirements for applicants include:

  • Compliance with the Nacha Operating Rules
  • Structured Know Your Customer programs
  • At least two years in business
  • Extensive background checks

Having this certification can show your understanding of all the components of processing ACH entries, along with their risks and how to manage them. 

If you’d like to learn more about Nacha certified or how we can assist in certification, please contact us any time.

Our Team

Ray Graber

Ray Graber

Director

Serves as the Senior Vice President of Member Engagement for NEACH and Director of its subsidiary, NEACH Payments Group

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Sean Carter, AAP, NCP

Sean Carter, AAP, NCP

President & CEO

Serves as the President & CEO of NEACH and its subsidiary, NEACH Payments Group

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“The Nacha Certified designation demonstrates an organizations knowledge, care, and continued commitment to excellence.”
Ray Graber, Director NPG 

 

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