Client
- Name
- SENTILINK
- Location
- California · United States of America
Registrant
- Firm
- SENTILINK
- Description
- Identity verification technology provider
- Location
- San Francisco, California, United States of America
Lobbying activities
3 issuesBanking
Issues related to identity fraud, including synthetic identities and identity theft (no bill) Issues related to identity verification (no bill) Issues related to Customer Identification Program modernization (no bill)
LobbyistsJASON KRATOVIL
Covered position (JASON KRATOVIL): Legislative Director, Rep. Steven C. LaTourette
TargetedSENATE · HOUSE OF REPRESENTATIVES
Taxation/Internal Revenue Code
Supporting HR 3335, the IRS eIVES Modernization and Anti Fraud Act of 2023
LobbyistsJASON KRATOVIL
Covered position (JASON KRATOVIL): Legislative Director, Rep. Steven C. LaTourette
TargetedSENATE · HOUSE OF REPRESENTATIVES · Internal Revenue Service (IRS)
Financial Institutions/Investments/Securities
Issues related to identity verification in the financial services industry (no bill) Issues related to identity fraud, including synthetic identity fraud (no bill) Issues related to credit repair, including credit washing (no bill) Issues related to KYC/CIP rules and identity fraud (no bill) Issues related to pandemic relief fraud (no bill)