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Submission: On October 02 via api from US — Scanned from US
Submission: On October 02 via api from US — Scanned from US
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Skip to content * 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. Facebook-f Twitter Youtube Linkedin GET IN TOUCH 12276 San Jose Blvd, Ste 624 Jacksonville, FL 32223 * Email: sales@lyonslive.com * Phone: 1-800-684-0388 Book Your Demo © 2024 Lyons Commercial Data, a division of Autoscribe Corporation. All rights reserved. Privacy Policy | Data Breach Policy