Your Trusted Financial Data Verification Partner
Since 1989, Lyons Commercial Data™ has been a leading provider of data verification tools to financial institutions, payment processors, insurance agencies, healthcare solutions, education institutions, and retail businesses.
Why Lyons?
We are committed to providing accurate, secure, and reliable financial data verification tools. Our commitment to accuracy, security, and speed has earned us a reputation as a trusted partner for organizations looking to streamline their compliance process and protect their business from fraud and financial losses. Choose Lyons Commercial Data™ as your trusted partner in financial data verification.
Our Core Benefits
Enhanced Fraud Prevention
Prevent payments from being fraudulently redirected or deposited into the wrong accounts.
Gain Payment Assurance
Confirm the account number provided is valid and open to receiving transfers/payments.
Receive Faster Payments
By validating details upfront prior to initiating payments, transactions can settle quickly without errors resulting in returns or delays.
Boost Compliance & Risk Reduction
Proper due diligence around account ownership helps you stay compliant and minimize risk associated with large financial transactions.
Our Products
Powerful compliance verification tools
Routing Number Verification
Ensure accurate and complete routing number information to avoid financial losses.
Bank Account Verification
With our iBankRegistry™ Account Verification, we provide organizations with the tools to achieve compliance, manage risk, and detect fraud effectively.
Bank account Ownership Verification
Our Account Ownership Authentication (AOA) tool enables real-time verification of bank account ownership.
OFAC Screening
Lyons patriotAGENT™ offers robust OFAC screening with an advanced search engine and algorithm.