Reduce Risk & Drive More Sales
Lyons Commercial Data has been serving the retail industry with quality verification and compliance solutions since 1989. Whether you need to verify identities or approve a payment online, through your call center, an automated phone system, or integrated software solution, 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 originating ACH transactions to verify routing…
Learn More- Increased visibility into risk associated with a customer
- Protect your business from fraud
- Reduce charge-backs on your merchant account and ACH returns
- Quickly verify current and previously used ABA routing numbers
- Identify financial institutions’ primary and branch location information
- Access SWIFT numbers for wire transfers