Financial Services industry solutions

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Limit Risk & Maximize Customer Acquisition

Lyons Commercial Data has been serving the financial services industry with quality products since 1989. Whether you’re a bank, credit union, thrifts/savings & loan, lender, tax organization, merchant processor, or any other financial institution or payment processor, you can leverage Lyons Commercial Data to mitigate risk, ensure compliance, and streamline operations for your organization.

Nacha Compliance

To reduce the number of administrative returns entered in the ACH Network, NACHA compliance requires companies to verify that routing numbers are valid for WEB and TEL ACH transactions.

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  • Comply with the Bank Secrecy Act (BSA) and the US Patriot Act
  • Comply with the FinCEN, OFAC, CIP, and KYC regulations
  • Quickly verify current and previously used ABA routing numbers
  • Identify financial institutions’ primary and branch location information

Compliance Solutions that meet your risk requirements

Lyons Commercial Data KYC (Know Your Customer) and OFAC compliance solutions support financial institution 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 financial institutions. Actively managed with a dedicated content management team, the Lyons database provides you with accurate domestic financial institution 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 finance community. The provision of the Patriot Act that has resulted in the most substantial business practice changes in the financial services industry revolves around “know your customer” requirements applicable to specific financial institutions.