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Bank Account Verification Say "YES" to checks by using bank account verification. The Account verification service uses a combination of real-time account verification & proprietary data to decrease returns by 50 or more percent. iBankRegistry™ Online Bank Account Verification: Real-time access to financial institution checking account information. iBankRegistry™ Bank Account Verification Web Service/API: SOAP web services designed to be easily implemented in your application Free ABA Number Search Lyons Commercial Data offers a free ABA routing number search service for one-time bank routing number lookup. Search any U.S. routing numbers with this free online ABA routing number search tool. To find a financial institution by its routing number, enter a 9-digit routing number and receive financial institution name in return. No registration required. Try it now!! Need help to locate bank routing number on a check? The routing number (also referred to as RTN, routing transit number, ABA, or bank routing number) is a nine-digit numeric code printed on the bottom of checks. Learn More >> © 2003 - 2012 Lyons Commercial Data About Lyons | Products | Login |Contact Us
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OFAC Compliance Scans single names and files against more than 20 government lists including: OFAC, FBI Most Wanted, BIS, FinCEN, and many more. patriotAGENT™ Online OFAC Compliance tool: Designed to ensure compliance in today's complex regulatory environment. patriotAGENT™ OFAC Compliance Web Services/API: Search individuals against key government watch list to support your internal OFAC compliance requirement. SSN Validation Validate SSN quickly and easily for fast decision making. SSN-Key™ Online Portal: Real-time access to social security validation search results through your browser. SSN-Key™ Web Services/API: Integrate SSN validation into your application via SOAP web services. |