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SBS Enforcement Service
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SBS Enforcement provides the state department with the necessary tools and information to conduct and complete case investigations. SBS Enforcement is fully integrated with NAIC I-SITE, providing access to data unavailable with other services. SBS Enforcement is also designed to allow effortless sharing of data among SBS Consumer Services and SBS Investigations as cases evolve and change.

  • Full integration with NAIC's I-SITE
  • Investigation tools include penalty and fine tracking
  • Real-time reporting to the Regulatory Information Retrieval System (RIRS)
  • Guaranteed compliance with NAIC membership initiatives
  • Uploads and attaches audio/video recordings, photos, and electronic documents
  • Provides effortless case search and update capabilities
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State Based Systems