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  • Know Your Customer

    Ensure compliance with the Patriot Act and complete your due dilligence to avoid facilitating money laundering or fraud.

  • Reduce Your Risk

    Access identify and account verification solutions for quick credit approval and reduced returns.

  • Grow Your Business

    Effectively limit risk, improve customer satisfaction, and maximize quality customer acquisitions with reliable data.

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Lyons Commercial Data is a leading provider of quality U.S. financial institution data, including all current ABA routing numbers and other information critical to transaction processing and regulatory compliance. Lyons Commercial Data also offers proven solutions to financial institutions, payment processors, and other businesses, to assist them in optimizing their ACH processes, managing risk, and fraud mitigation.