Limit Risk & Maximize Customer Acquisition
Lyons Commercial Data has been serving the financial services industry with quality products since 1996. 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.
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.Learn More
- 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