Need to Verify ACH Or
Powerful Compliance Verification Tools
Lyons Commercial Data™ has been providing financial institutions, payment processors, and businesses with powerful data verification tools since 1989. Our business tools provide daily operational support for your organizations fraud management programs, including:
Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements.
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Online Access
- Cloud-based financial data access anytime.
- Accurate information based on daily updates.
- Bank contact information available for funds verification.
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Database Access
- Comply with NACHA screening requirements.
- Reduce costs associated with returned items.
- Database subscription with unlimited FTP access.
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Integrate Quality Data
- API solutions available to integrate our data into your application.
- Access to over 100 financial and transaction data elements.
How Lyons Commercial Data Makes a Difference
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Expertise
Expert research team dedicated to building, verifying, and testing our transaction and compliance data.
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Confidence
Reliable and accurate account and transaction data with over 95% accuracy, guaranteed.
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Value
The most current, accurate, and reliable account and transaction data found anywhere.
Trusted by Leading Brands
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