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 NMLS B2B Access 

State Regulatory Registry LLC (SRR), the subsidiary of the Conference of State Bank Supervisors (CSBS) that administers NMLS, has developed a subscription service that provides a subset of the data available in NMLS Consumer Access in a B2B format. The subscription service is available to organizations seeking to use the data to meet the purposes of the SAFE Act, such as confirming license status, verifying information, and preventing fraud. The subscription service is not available for solicitation or marketing purposes.
 
Organizations interested in NMLS B2B Access will be required to submit an application to SRR. Subject to SRR’s approval of the application, access to the subscription service is available pursuant to a subscription agreement that outlines the restrictions and appropriate uses of the data.

The current service provides subscribers with access to a daily download of text files containing the NMLS Consumer Access data.  Data is provided using an SFTP server.

Interested parties should review the following documents.  Inquiries and questions can be submitted to Kathy Hunter (khunter@csbs.org).  

Application for B2B Access
Price List for B2B Access
Sample Contract
Data Specification (files and fields included in the data set)

B2B Subscribers

The following companies subscribe to NMLS B2B Access and are authorized to provide data validation and compliance services using the data. These companies are listed as a reference only; SRR does not endorse or guarantee any products or services provided by these entities.

Comergence Compliance
Website: www.comergencecompliance.com
Email: michael@comergence.com
Phone: (714) 489-8858

ComplianceEase
Website: www.complianceease.com
Email: SalesDirectors@ComplianceEase.com
Phone: (650) 373-1111

Interthinx
Website: www.interthinx.com 
Email: sales@interthinx.com 
Phone: (800) 333-4510  

Mavent, Inc., an Ellie Mae, Inc. subsidiary 
Website: http://www.elliemae.com/solutions/mavent-expert-system 
Email: sales@elliemae.com 
Phone: (877) 800-9630  

 

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