RTP® Audit & Risk Assessment
The RTP network is The Clearing House's (TCH) real-time payment rail, launched in 2017 as the first new U.S. payments infrastructure in more than 40 years. It moves credit-push payments that settle in seconds, 24/7/365, and are final and irrevocable once accepted.
The RTP Operating Rules require every Participant to complete an annual self-audit verifying compliance with both the Participation Rules and the Operating Rules, with the signed Self-Audit Form due to TCH by March 31 of the following year.
If you send or receive RTP, the audit applies to you. Let SFE's trusted Advisors perform the required RTP rules audit, so you do not have to go it alone. For furthur protection, an RTP risk assessment will address your exposure and the effectiveness of your controls.
When you bundle services or schedule your compliance services before July 1st, you are eligible for rate discounts.

