Product Page - Onboarding & Reviewing ACH Originators
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Onboarding & Reviewing ACH Originators
$350.00 USD

ACH Originator Onboarding and KYC - Know Your Customer Review
Let's review the procedures for onboarding a new ACH originator. What documents are required, who is authorized to approve exposure limits, and where are the documents stored? Then let's talk about KYC - Know Your Customer and the due diligence process for ACH Originators.

Who Should Attend?

Qualifies for up to 1.2 AAP and APRP Continuing Education Credits Per Webinar
Customer will be emailed hyperlinks allowing unlimited access for 60 days to recordings. Please allow 2 business days to process.

UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.