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 validationrouting 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.

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