ACH Account Validation STAY COMPLIANT AND PREVENT FRAUD
Real-time validation solution Avoid customer churn Flexible and simple to integrate Mitigate payment risk Ensure regulatory compliance
Is your business prepared for Nacha* regulations governing ACH payments over the web? As more commerce shifts online, the introduction of the WEB Debit Account Validation Rule is intended to help prevent fraudulent transactions over the ACH Network. Since March 2022, businesses initiating ACH debits via the WEB are required to validate the consumer’s account prior to the first transaction. Nuvei’s solution enables your business to be compliant, while streamlining validation requirements.
PROTECT ACH TRANSACTIONS • Real-time and fool-proof. Instantly validate accounts and ensure timely, effective payments. Above all, ensure your customers’ satisfaction, every time. • Flexible and purpose-built. Select the service level that meets your specific business needs. • Simple and fast to integrate. Setup can be done quickly and easily, to ensure rapid compliance. We also provide full integration support, so you can rest easy.
*National Automated Clearing House Association
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