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.

30 million and counting: How It started/how it's going with eCBSV

When SentiLink started down the road with SSA back in 2019, the vision for the real-time SSN...