Value Added Processing Services

With the explosive growth of ACH, it’s more important than ever to stay a step ahead.

EPN understands the new complex environment and has responded with a suite of Risk Management Services that allows financial institutions to choose the best option(s) for their operations.

• ACH ODFI and RDFI Reporting Service
• Web-based, Centralized OFAC Screening Service
• Employee Fingerprint Service
• Credit & Debit Origination Controls
• Universal Payment Identification Code

Click here to watch a 5-minute demonstration of EPN’s Web-based Centralized OFAC Screening Service.

A comprehensive and innovative set of tools to manage ACH operations easily and efficiently.

• ACES: Processing Inquiry and File Management software
• ACHOrigination: State-of-the-art ACH origination software
• ACHReturns: Exception Handling software
• ACHREDI: Financial EDI Translation and Delivery software
• Quick$tart™ - Automated Enrollment software

Click here for an online demo of ACHREDI.