Avoid
Real-time
STAY COMPLIANT AND PREVENT FRAUD
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.
• 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.
nuvei.com
*National Automated Clearing House Association
validation solution
customer churn
and simple to integrate
payment risk
• 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. compliance
Flexible
Mitigate
Ensure regulatory
ACH Account Validation
PROTECT ACH TRANSACTIONS
Instant ACH account validation solution
While other methods can take up to 3 business days, we offer flexible, instant ACH account validation. Our solution is designed to help organizations rapidly comply with Nacha’s WEB Debit Account Validation Rule ruling.
Reduce ACH administrative and NSF return risk, reduce fees associated with returns, and give consumers the frictionless digital payment experiences they demand. Select the service level that suits your business needs.
Standard service featuring commercially reasonable bank account validation methods.
Add-on features allow you to benefit from a deeper level of validation and fraud prevention.
Immediately reduce both administrative and NSF returns by providing the most recent status of customer bank accounts.
Negative/positive consumer database
Proprietary algorithmic assessment
AI-based predictive scoring model
Invalid & closed account return reduction
Routing & account number validation
Third-party validation service integration
Enhanced national database query
Real-time financial institution account status
NSF & unknown account return reduction
Consumer Identity Validation is also available upon request.
Nuvei is designed to accelerate your business. Our futureproof technology allows companies to accept cutting-edge payment options, optimize new revenue streams, and get the most out of their stack—all on one platform.
Learn more at nuvei.com
Basic Enhanced PremierNUVEI-ACH-V1-23