NationalACH provides ACH, Check 21, and international payments services. It establishes electronic payment accounts for US and international businesses. The company does not accept accounts from merchants in restricted countries nor those on international terrorist lists.
The company conforms to all US and international banking regulations. It maintains strict compliance with anti-money laundering laws and the US Patriot Act. .
The privacy of clients is protected at all times. Information provided to establish accounts is held in the strictest of confidence and is disclosed only to the banks and processors underwriting the electronic processing accounts. No third parties have access to the information.
One of the company’s specialties is high risk processing. However, all transactions must be for legal goods or services within the geographic regions in which they are offered for sale.