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Healthcare industry solutions

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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.

Nacha Compliance & Payment Processing

Keep your healthcare bill collections compliant and reduce the number of administrative returns entered in the ACH Network. Learn about new NACHA rules for processing ACH payments and tools available for bank account verification and routing number validation.

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  • Instantly verify doctor and patient identity
  • Comply with the regulations and establish trust
  • Mitigate risk and protect your practice from fraud
  • Quickly verify current and previously used ABA routing numbers
  • Identify financial institutions’ primary and branch location information
  • Access SWIFT numbers for wire transfers

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.

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