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 * Products
   * Routing Number Verification
   * Account Verification
   * Account Ownership Verification
   * OFAC Screening
   * Routing Number Verification Database
 * Compliance
   * Patriot Act Compliance
   * NACHA Compliance
   * OFAC Compliance
 * Industries
   * Financial Services
   * Insurance
   * Education
   * Retail
   * Payment Processing
 * Resource Center
   * Blog & News
   * FAQ & Terms Glossary
   * Media Kit
     * Infographics
     * Awards & White Papers
   * Developer Support
     * System Status
   * About
     * Leadership Team
     * Our Values
     * Security
 * Become A Partner
 * Client Login
 * 1-800-684-0388

Menu
 * Products
   * Routing Number Verification
   * Account Verification
   * Account Ownership Verification
   * OFAC Screening
   * Routing Number Verification Database
 * Compliance
   * Patriot Act Compliance
   * NACHA Compliance
   * OFAC Compliance
 * Industries
   * Financial Services
   * Insurance
   * Education
   * Retail
   * Payment Processing
 * Resource Center
   * Blog & News
   * FAQ & Terms Glossary
   * Media Kit
     * Infographics
     * Awards & White Papers
   * Developer Support
     * System Status
   * About
     * Leadership Team
     * Our Values
     * Security
 * Become A Partner
 * Client Login
 * 1-800-684-0388

Book Your Demo



YOUR TRUSTED FINANCIAL DATA VERIFICATION PARTNER

Since 1989, Lyons Commercial Data™ has been a leading provider of data
verification tools to financial institutions, payment processors, insurance
agencies, healthcare solutions, education institutions, and retail businesses.

Contact Us



WHY LYONS?

We are committed to providing accurate, secure, and reliable financial data
verification tools. Our commitment to accuracy, security, and speed has earned
us a reputation as a trusted partner for organizations looking to streamline
their compliance process and protect their business from fraud and financial
losses. Choose Lyons Commercial Data™ as your trusted partner in financial data
verification.

Our Solutions


OUR CORE BENEFITS

ENHANCED FRAUD PREVENTION

Prevent payments from being fraudulently redirected or deposited into the wrong
accounts.

GAIN PAYMENT ASSURANCE

Confirm the account number provided is valid and open to receiving
transfers/payments.

RECEIVE FASTER PAYMENTS

By validating details upfront prior to initiating payments, transactions can
settle quickly without errors resulting in returns or delays.

BOOST COMPLIANCE & RISK REDUCTION

Proper due diligence around account ownership helps you stay compliant and
minimize risk associated with large financial transactions.


OUR PRODUCTS

Powerful compliance verification tools

ROUTING NUMBER VERIFICATION

Ensure accurate and complete routing number information to avoid financial
losses.

BANK ACCOUNT VERIFICATION

With our iBankRegistry™ Account Verification, we provide organizations with the
tools to achieve compliance, manage risk, and detect fraud effectively.

BANK ACCOUNT OWNERSHIP VERIFICATION

Our Account Ownership Authentication (AOA) tool enables real-time verification
of bank account ownership.

OFAC SCREENING

Lyons patriotAGENT™ offers robust OFAC screening with an advanced search engine
and algorithm.


BOOK A DEMO WITH OUR TEAM

Book Now


Since 1989, Lyons Commercial Data™ has been a leading provider of data
verification tools to financial institutions, payment processors, insurance
agencies, healthcare solutions, education institutions, and retail businesses.

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GET IN TOUCH

12276 San Jose Blvd, Ste 624

Jacksonville, FL 32223

 * Email: sales@lyonslive.com
 * Phone: 1-800-684-0388

Book Your Demo

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reserved.

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