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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.

  • Lyons Commercial Data Online Access

    Online Access

    • Cloud-based financial data access anytime.
    • Accurate information based on daily updates.
    • Bank contact information available for funds verification.
  • Lyons Commercial Data Database Access

    Database Access

    • Comply with NACHA screening requirements.
    • Reduce costs associated with returned items.
    • Database subscription with unlimited FTP access.
  • Integrate Quality Data

    • API solutions available to integrate our data into your application.
    • Access to over 100 financial and transaction data elements.

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