Financial Institutions

Why choose Lyons Commercial Data?

Lyons Commercial Data has been serving banks, credit unions and thrifts/savings & loans, with quality data products since 1996. Financial institutions appreciate the Lyons Commercial Data dedication to data quality, accomplished through its dedicated content management team. And Lyons Commercial Data's easily implemented solutions are designed to improve the efficiency of transaction processing operations industry-wide.

In addition, Lyons Commercial Data compliance products support bank, credit union and other financial institution programs driven by legislation and regulations covered under:

Compliance Solutions that meet your risk requirements

Lyons Commercial Data KYC (Know Your Customer) and OFAC compliance solutions support financial institution due diligence and risk mitigation requirements with compliance tools that provide the appropriate level of analysis for your organization.

Whether implemented as online screening tools or integrated into your existing applications, Lyons Commercial Data screening capabilities will help you avoid conducting business with interdicted parties from embargoed countries and terrorist organizations, as well as traffickers, money launderers and specially designated individuals.

Transaction processing support

Lyons Commercial Data facilitates millions of annual transactions by providing up-to-date data on U.S. financial institutions. You can rely on our accurate routing number updates resulting from mergers, closings, and organizational changes. Actively managed with a dedicated content management team, the Lyons database provides you with accurate domestic financial institution data including ABA (current, previously used, retired) and ACH routing numbers, primary/main and branch office addresses and phone numbers, toll and toll-free customer service numbers, wire routing numbers, SWIFT codes, Fedwire codes, correspondent bank information, numerous operation departments’ contact information, clearing center information, and much more! You can select access to any of this information via online search tools, customized flat files (Custom Databases), or via real-time web services.

Contact us for more information

Contact us to learn more about Lyons Commercial Data products and services today.

NACHA Compliance
To reduce the number of administrative returns entered in the ACH Network, NACHA compliance requires companies originating ACH transactions to verify routing numbers for WEB and TEL ACH transactions.
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Who is covered by PCI requirements?
Lyons Commercial Data information security program complies with the PCI DSS. Autoscribe, the parent company of Lyons Commercial Data, has successfully met the necessary data security requirements and has completed a Cardholder Information Security Program.
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