OFAC screening service | bank account verification | routing verification tools | Account Ownership Authentication Tool

Account Verification

Ready to start reducing your returns and ensure compliance?

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With our iBankRegistry™ Account Verification, we provide organizations with the tools to achieve compliance, manage risk, and detect fraud effectively. Instantly verify bank accounts in the U.S. and Canada, ensuring accurate customer data for onboarding and processing ACH or check payments. Trust Lyons Commercial Data™ to help you maintain compliance, minimize risks, and uncover potential fraud. Take control of your compliance journey today.

Account Verification tools
Account Verification tools

The Power of iBankRegistry™ & NACHA Compliance

Protect your business from potential losses due to fraud with robust risk assessments and diligent procedures. Financial institutions face significant monetary losses each year from fraudulent transactions and inaccurate bank account information. By verifying ACH payment accounts before processing transactions, you can effectively reduce returns and associated fees. Integrate the powerful iBankRegistry™ ACH account validation tool seamlessly into your system to strengthen your due diligence efforts. Equipping your business with the right compliance tools not only enhances security but also saves time and streamlines account validation. Stay NACHA compliant by verifying routing numbers for WEB and TEL ACH transactions. Learn more about how iBankRegistry™ can safeguard your business today.

Streamline Bank Account Validation

Experience the power of iBankRegistry™ Account Verification, a swift and secure solution for validating bank accounts. Our state-of-the-art account validation tools equip your employees with accurate data, enabling them to make well-informed decisions. Whether you prefer online accessibility or seamless integration within your existing system through our Web Service API, iBankRegistry™ Account Verification is customizable to meet your unique business needs. Trust us to provide you with the tools necessary to streamline your operations and ensure compliance.

Account Verification tools
Account Verification tools

Benefits of bank account verification

Decreases Returns By 50 Percent Or More

Identifies Risky Clients

Accelerates Funding

Maintains A Better Clearing House Relationship


iBankRegistry™ Online Account Verification Tool
Get instant bank account verification online with easy-to-use browser-based access to quickly validate accounts.

iBankRegistry™ Account Verification Web Service/API
Integrate Account Verification into your application via SOAP web services/API. Learn more from our developer resources page.