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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 download of .csv files Monday through Friday, 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 Access FAQs
B2B Entity Relationship Diagram​​​

 

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