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 Bank Routing Number VerificationAccurate bank routing number and accountnumber verification for banks, credit unionsand payment processors.iBankRegistry - Bank routing number toolwith optional account number verification.Includes updated ABA numbers, ACHnumbers, fractional routing numbers,department phone numbers and more.Free ABA Number Search - For one-timebank routing number lookup or lightcommercial use. No registration required.Try it now.
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OFAC Compliance Software Online OFAC compliance software and USA Patriot Act tools designed to ensure com- pliance in today's complex regulatory environment. patriotAGENT® - Scans single-names and files against more than 20 government lists including: OFAC, FBI Most Wanted, BIS, FinCEN, and many more. Automatic updates ensure total compliance. Identity Verification (IDV) - "Know Your Customer" with patriotAGENT®'s risk scoring application. Match SSN's with names, addresses and phone numbers. Lyons and GLBA (Gramm-Leach-Bliley Act) ©2003-2008 Lyons Commercial Data
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Developer Tools Integrate payment processing data to streamline automated processes and reduce errors in transaction processing. Web Services - Integrated data verification for routing numbers, bank account numbers, OFAC, social security numbers, and more. Sample code available in the Developer Area. Databases - Up-to-date routing number databases for integration with automated payment systems. Includes unlimited FTP updates. |