Navigating eCBSV's Audit Requirements
Incorporating eCBSV into your fraud mitigation workflow means accepting a unique set of regulatory challenges. This includes periodic audits to ensure compliance with the eCBSV User Agreement. As both a past user of the legacy paper-based CBSV system and the longest-tenured user of the eCBSV, SentiLink has an unparalleled deeper understanding of the idiosyncrasies that must be managed in order to meet the requirements necessary to pass an audit.