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POWERFUL COMPLIANCE VERIFICATION TOOLS

nacha preferred partner ownership verificationLyons 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™ compliance solutions enables companies to quickly access accurate validation data that can mitigate fraud, reduce returns, and prevent loss.  Streamline your compliance process with online or integrated API access to account validation, routing number verification, account ownership authentication and OFAC screening tools.

Lyons Commercial Data is a Nacha Preferred Partner for Routing Number, Account Number, and Account Ownership Verification.

  • 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.

How Lyons Commercial Data Makes a Difference

  • Expertise

    Expert research team dedicated to building, verifying, and testing our transaction and compliance data.

  • Confidence

    Reliable and accurate account and transaction data with over 95% accuracy, guaranteed.

  • Value

    The most current, accurate, and reliable account and transaction data found anywhere.

Trusted by Leading Brands

Ready to start reducing your returns and ensure compliance?

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