Healthcare Compliance Solutions
DOCTOR PATIENT IDENTITY VERIFICATION
Lyons Commercial Data has been serving the healthcare industry with quality verification and compliance solutions since 1989. Whether you need to verify doctor or patient identity, register patients, or collect payments; our healthcare compliance tools can streamline operations. Provide better customer experience with instant patient verification or process bills faster with bank account validation. Lyons Commercial Data offers compliance tools to reduce risks, so hospitals, doctors offices, and medical centers can be more efficient.
COMPLIANCE SOLUTIONS THAT MEET YOUR RISK REQUIREMENTS
Lyons Commercial Data KYC (Know Your Customer) and OFAC compliance solutions support healthcare organization 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.
PAYMENT PROCESSING SUPPORT
Lyons Commercial Data facilitates millions of annual transactions by providing up-to-date data on U.S. and Canadian healthcare organizations. Actively managed with a dedicated content management team, the Lyons database provides you with accurate domestic healthcare organization data including ABA (current, previously used, retired) and ACH routing numbers, 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.
PATRIOT ACT COMPLIANCE
The Patriot Act, which amends the Bank Secrecy Act (BSA), was adopted in response to the September 11, 2001 terrorist attacks. The Patriot Act is intended to strengthen U.S. measures to prevent, detect, and prosecute international money laundering and the financing of terrorism. These efforts include anti-money laundering (AML) tools that impact the healthcare communities. The provision of the Patriot Act that has resulted in the most substantial business practice changes in healthcare organizations revolves around “know your customer” requirements applicable to specific healthcare organizations.
