Due Diligence Materials

Due Diligence Materials

The CU*NorthWest Due Diligence page is designed to assist our clients/owners and prospective clients/owners in fulfilling any obligation to conduct due diligence provided by our cooperative. We hope this transparancey helps simplify your needs when conducting vendor due diligence.  Bridge Letters are available by request.

SSAE Reports

The SSAE SOC 1 Reports are our public housekeeping audits covering the primary controls we use to secure our systems.

ACH Audits

CU*NorthWest conducts an annual ACH Audit.

CU*NorthWest Financial Statements

In light of the new third party due diligence requirements, we realize that more clients/owners that just our owners need access to our financial statements. Listed below are our most recent published financial statements.

  • Financial Statement 2019
  • Financial Statement 2018
  • Financial Statement 2017

Disaster Recovery

CU*NorthWest has a very active Disaster Recovery and Business Resumption team. Documents from this team are produced on a regular basis.