Products & Services

• Routing Number Verification Services



• iBankRegistry™ online verification tool: online bank routing number research engine includes detailed information on all U.S. Financial Institutions.     Register for Free Trial



• Routing Number Databases: automate payment processes with updated, raw routing number information tables.    Register for Online Evaluation



• Routing Number Verification Web Service: routing number verification using Microsoft's. NET framework and XML web services.     Register for Free Trial



• Free Bank Routing Number Search: submit a bank routing number to return the bank name. No registration required.    Try It Now



• VERIFAX - Account Number Verification Services



• Integrated with iBankRegistry: account number verification services is an integrated service with iBankRegistry™ online verification tool.     Register for Free Trial



• Account Number Verification Web Service: submit bank account data to determine whether to Accept or Deny a payment. Register for Free Trial



• OFAC Solutions



• OFAC Online Validation tool: simple, easy-to-use, OFAC search engine for single-name searches.     Register for Free Trial



• OFAC Verification Web Service: this web service cross-references a submitted name against OFAC SDN watch list, BIS Denied Person's list and the new Non-SDN list (NS-PLC).     Register for Free Trial



• patriotAGENT® Online OFAC Validation tool: comprehensive online solution for OFAC and USA Patriot Act compliance. Includes single-name search and file scanning capabilities.     Register for Free Trial



• Social Security Number Verification Services



• SSN-Key™ Online SSN Validation tool: instantly determine the validity of Social Security Numbers.     Register for Free Trial



• SSN Verification Web Service : web service return the status (valid or invalid) for a submitted social security number.    Register for Free Trial



• Global Payments



• Travelex® Global Payments: automated foreign exchange transaction platform that simplifies every aspect of foreign currency exchange.

Notice Regarding PCI Certification

Lyons Commercial Data and it’s parent company, Autoscribe have been certified as PCI compliant by Visa USA as of June 26, 2008. Our annual revalidation date is June 26, 2009. Adherence to PCI data security requirements is expected to considerably reduce the ability of hackers to compromise our technology platform and gain access to proprietary data. The rigorous requirements of Visa CISP mandate a high level of digital security. Autoscribe is on the list of Compliant Service Providers maintained by Visa USA at www.visa.com/cisp, part of Visa’s corporate website.

Notice Regarding GLBA

Lyons Commercial Data adheres to all applicable provisions of the GLBA (Gramm-Leach-Bliley Act) while conducting business and providing services and products to its clients. Although Lyons Commercial Data does not have any consumers as clients or customers, we handle, provide, relay and otherwise transmit consumer data provided to us by our commercial clients that are significantly engaged in financial activities not covered by the federal banking agencies, the Securities and Exchange Commission, the Commodity Futures Trading Commission, and state insurance authorities. These include, but are not necessarily limited to, institutions like non-bank mortgage lenders, non-bank credit card lenders, payday loan companies, loan brokers of various types, some financial or investment advisors, tax preparers, various providers of real estate settlement services, collection agencies, money transfer entities, etc. that fall under FTC jurisdiction for purposes of the GLBA.