All SEC Codes, Imaging, X9.37, and Wires; extensive reports, full audit trail, and automation capabilities gives you a serious and comprehensive product to help you manage your collections or payments process.

XML and Web Services provide an interface opportunity for legacy systems.

The AllianceACH platform is so robust and automated that you will be able to reduce staffing needs.

Automated returns management gets items back into the collection cycle faster.

Automated audit functions and reconciliation routines keep you more up to date.

The AllianceACH Platform satisfies all of the requirements, needs and requests of your ODFI.

The compliance controls and risk management facilities available on the platform provide your ODFI with a level of confidence that nothing will be missed or get out of hand.

And … the system is built to work with multiple ODFI.

Operator permissions are set by Admin for each possible access type including transaction limits protecting you from mis-entered amounts.

No access, view only, edits only, refund only, create, void, etc., these are the types of controls you can apply.

Region, District, Branch or Sub-Branch controls include localized access only, at whatever level is appropriate to the operator. Every action is logged to provide a full audit trail of activity.