SENTILINK

Organization · CA
Hires government relations

Technology solutions provider to prevent identify theft and synthetic identify fraud.

Who they hire

2024 · 2 filings · Banking, Taxation/Internal Revenue Code
$██,███ / qtrUnlock

What they lobby on

Implementation of the American Taxpayers First Act of 2019. Legislation and Regulation related to Customer Identification Program modernization; implementation of the Electronic Consent Based SSN Verification Service; and issues related to identify fraud.
Taxation/Internal Revenue Code · 2024 Q2
Implementation of the American Taxpayers First Act of 2019. Legislation and Regulation related to Customer Identification Program modernization; implementation of the Electronic Consent Based SSN Verification Service; and issues related to identify fraud. Issues related to treatment of fraud detection under the FCRA
Banking · 2024 Q2