Call Us: 1-800-684-0388
Politically Exposed Persons: Individuals, or their relatives, who are prominent public functionaries.
Requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.
A potentially suspicious or money laundering situation raises a Red Flag or warning signal.
Mon-Fri: 9am-6pm ET
Mon-Fri: 24 hours
Subscribe to our newsletter to receive up-to-date information on Lyons Commercial Data, industry trends, compliance and more.
Routing Number Verification