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Ensure compliance with the Patriot Act and complete your due dilligence to avoid facilitating money laundering or fraud.
Access identify and account verification solutions for quick credit approval and reduced returns.
Effectively limit risk, improve customer satisfaction, and maximize quality customer acquisitions with reliable data.
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.
Look up routing numbers in real-time and empower your staff to easily locate information.
Decrease returns by 50% or more using our real-time account verification search tools.
Instantly verify bank account ownership to decrease transaction fraud.
Our extensive search engine and advanced algorithm provides flexibility and reliable results.