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Lyons Commercial Data - Financial Intelligence for Transaction Processing. Free Routing Number Search. Need to Verify ACH or. Cloud-based financial data access anytime. Accurate information based on daily updates. Bank contact information available for funds verification. Comply with NACHA screening requirements. Reduce costs associated with returned items. Database subscription with unlimited FTP access. API solutions available to integrate our data into your application. Trusted by Leading Brands.

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Lyons Commercial Data - Financial Intelligence for Transaction Processing. Free Routing Number Search. Need to Verify ACH or. Cloud-based financial data access anytime. Accurate information based on daily updates. Bank contact information available for funds verification. Comply with NACHA screening requirements. Reduce costs associated with returned items. Database subscription with unlimited FTP access. API solutions available to integrate our data into your application. Trusted by Leading Brands.

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2 account verification

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5 patriot act compliance

6 nacha compliance

7 aml compliance

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10 financial services

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Home | Lyons Commercial Data | lyonslive.com Reviews

https://lyonslive.com

Lyons Commercial Data - Financial Intelligence for Transaction Processing. Free Routing Number Search. Need to Verify ACH or. Cloud-based financial data access anytime. Accurate information based on daily updates. Bank contact information available for funds verification. Comply with NACHA screening requirements. Reduce costs associated with returned items. Database subscription with unlimited FTP access. API solutions available to integrate our data into your application. Trusted by Leading Brands.

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Home | Lyons Commercial Data

https://www.lyonslive.com/Social-Security-Validation/Online-SSN-Validation.aspx

Lyons Commercial Data - Financial Intelligence for Transaction Processing. Free Routing Number Search. Cloud-based financial data access anytime. Accurate information based on daily updates. Bank contact information available for funds verification. Comply with NACHA screening requirements. Reduce costs associated with returned items. Database subscription with unlimited FTP access. API solutions available to integrate our data into your application. How Lyons Commercial Data Makes a Difference. Lyons Co...

2

Web Services Help | Lyons Commercial Data

https://www.lyonslive.com/Developer-Area/Web-services-Help.aspx

Lyons Commercial Data - Financial Intelligence for Transaction Processing. Free Routing Number Search. Real-Time Verification and Validation of Critical Transaction Processing Information. Each web service requires authentication, providing a secure connection between the client and Lyons Commercial Data servers. A company ID, username and password are required to access Lyons Commercial Data web services. To receive a company ID, username and password, please complete the trial request form. OFAC Web Se...

3

OFAC Screening | Lyons Commercial Data

https://www.lyonslive.com/OFAC-Compliance/OFAC-Screening.aspx

Lyons Commercial Data - Financial Intelligence for Transaction Processing. Free Routing Number Search. Ready to start reducing your returns and ensure compliance? What is Know Your Customer? Section 326 of the Patriot Act deals specifically with the identification of new customers, and made extensive provisions in terms of KYC. As a result, financial institutions are now accountable for the effectiveness of their initial customer identification and ongoing KYC screening. OFAC Screening Online Portal.

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Financial Services | Lyons Commercial Data

https://www.lyonslive.com/Industries/Financial-Institutions.aspx

Lyons Commercial Data - Financial Intelligence for Transaction Processing. Free Routing Number Search. Financial Services industry solutions. Ready to start reducing your returns and ensure compliance? Limit Risk and Maximize Customer Acquisition. To reduce the number of administrative returns entered in the ACH Network, NACHA compliance requires companies to verify that routing numbers are valid for WEB and TEL ACH transactions. Comply with the Bank Secrecy Act (BSA) and the US Patriot Act. Lyons Commer...

5

Payment Processing | Lyons Commercial Data

https://www.lyonslive.com/Industries/Payment-Processors.aspx

Lyons Commercial Data - Financial Intelligence for Transaction Processing. Free Routing Number Search. Payment Processing Industry Solutions. Ready to start reducing your returns and ensure compliance? Why choose Lyons Commercial Data? To reduce the number of administrative returns entered in the ACH Network, NACHA compliance requires companies to verify that routing numbers are valid for WEB and TEL ACH transactions. Current and previously used routing numbers. Primary and branch location information.

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Lyons Commercial Data - Customer Login

https://www.lyonsreg.com/about

Lyons Commercial Data - Financial Intelligence for Transaction Processing. Free Routing Number Search. Please update your bookmarks or website links where appropriate. If you encounter any issues, please contact the Lyons Commercial Data Support Team. As we continue updating other areas of our services, we will send additional updates via this blog, email communications, and notices on service pages. Total Compliance Solution for. OFAC and the USA PATRIOT Act. Click Here For More Information. Services pr...

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Lyons Commercial Data - Customer Login

https://www.lyonsreg.com/products/PatriotAGENT.asp

Lyons Commercial Data - Financial Intelligence for Transaction Processing. Free Routing Number Search. Please update your bookmarks or website links where appropriate. If you encounter any issues, please contact the Lyons Commercial Data Support Team. As we continue updating other areas of our services, we will send additional updates via this blog, email communications, and notices on service pages. Total Compliance Solution for. OFAC and the USA PATRIOT Act. Click Here For More Information. Services pr...

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Lyons Commercial Data - Customer Login

https://www.lyonsreg.com/company

Lyons Commercial Data - Financial Intelligence for Transaction Processing. Free Routing Number Search. Please update your bookmarks or website links where appropriate. If you encounter any issues, please contact the Lyons Commercial Data Support Team. As we continue updating other areas of our services, we will send additional updates via this blog, email communications, and notices on service pages. Total Compliance Solution for. OFAC and the USA PATRIOT Act. Click Here For More Information. Services pr...

autoscribe.com

About Us | Autoscribe Corporation

https://www.autoscribe.com/about-us

More than $2B Annually. Autoscribe Corporation, provider of PaymentVision gateway services and Lyons Commercial Data, is a leading financial technology services company and payment processor. Since Autoscribe was founded in 1988, we’ve grown to service thousands of customers and process over $2 billion in transactions annually. We are a close knit team of hard. Workers that constantly strives to. We have three offices in the U.S., with headquarters located in. Autoscribe is led by a creative group. Autos...

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Our Brands | Autoscribe Corporation

https://www.autoscribe.com/our-brands

PaymentVision is a biller-direct, PCI-certified, electronic payment gateway provider. PaymentVision offers clients the unified ability to accept ACH, check, and credit or debit card payments, by phone, or through Internet channels. PaymentVision solutions handle billions of dollars for thousands of financial institutions, large and small nationwide including, credit unions, banks, and consumer finance and collection agencies.

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Lyons Commercial Data - Customer Login

https://www.lyonsreg.com/products/ssn.asp

Lyons Commercial Data - Financial Intelligence for Transaction Processing. Free Routing Number Search. Please update your bookmarks or website links where appropriate. If you encounter any issues, please contact the Lyons Commercial Data Support Team. As we continue updating other areas of our services, we will send additional updates via this blog, email communications, and notices on service pages. Total Compliance Solution for. OFAC and the USA PATRIOT Act. Click Here For More Information. Services pr...

lyonsreg.com

Lyons Commercial Data - Customer Login

https://www.lyonsreg.com/products/ofac.asp

Lyons Commercial Data - Financial Intelligence for Transaction Processing. Free Routing Number Search. Please update your bookmarks or website links where appropriate. If you encounter any issues, please contact the Lyons Commercial Data Support Team. As we continue updating other areas of our services, we will send additional updates via this blog, email communications, and notices on service pages. Total Compliance Solution for. OFAC and the USA PATRIOT Act. Click Here For More Information. Services pr...

lyonsreg.com

Lyons Commercial Data - Customer Login

https://www.lyonsreg.com/products/account-verification.asp

Lyons Commercial Data - Financial Intelligence for Transaction Processing. Free Routing Number Search. Please update your bookmarks or website links where appropriate. If you encounter any issues, please contact the Lyons Commercial Data Support Team. As we continue updating other areas of our services, we will send additional updates via this blog, email communications, and notices on service pages. Total Compliance Solution for. OFAC and the USA PATRIOT Act. Click Here For More Information. Services pr...

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Home | Lyons Commercial Data

Lyons Commercial Data - Financial Intelligence for Transaction Processing. Free Routing Number Search. Need to Verify ACH or. Cloud-based financial data access anytime. Accurate information based on daily updates. Bank contact information available for funds verification. Comply with NACHA screening requirements. Reduce costs associated with returned items. Database subscription with unlimited FTP access. API solutions available to integrate our data into your application. Trusted by Leading Brands.

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