SBFE, LLC

SBFE, LLC

Search the Trust Center...
Ctrl +K

SBFE, LLC | Trust Center

Everything you need to complete your security review is here. Browse documents, certifications, and compliance details with confidence. Our Trust Center is regularly updated to reflect the latest audit results, and subprocessor disclosures.

Quick links

Website URL
Report a Vulnerability

Announcements

2026 TruSight assessment underway

SBFE is currently working with TruSight to complete an Enhanced Comprehensive Third Party Risk Assessment.

TruSight is an industry-initiated utility that combines best practices and standardization to deliver comprehensive third-party risk assessment services. TS was founded by a consortium including American Express, Bank of America, BNY Mellon, JPMorgan Chase and Wells Fargo.

Documents & Knowledge Base FAQs

Badges

sig
SIG

What we offer

Small Business Financial Exchange

SBFE, LLC is the country’s leading source of small business credit information. SBFE has a membership base of approximately 140 financial institutions. These lenders contribute credit payment performance data on their small business accounts and customers to SBFE. SBFE partners with commercial credit bureaus and other organizations that license the credit data and develop products that lenders use to underwrite and manage their small business lending portfolios.

Typical data access: Small business credit payment performance data

Subprocessors
6

Subprocessor
Location of Processing
Usage Details
Checkr

Checkr

United States
Background screening
KnowBe4

KnowBe4

United States
Security Awareness Training
Microsoft

Microsoft

United States
Microsoft 365
Nexus Cognitive

Nexus Cognitive

United States
NexusOne SaaS solution and Member portal
Salesforce

Salesforce

United States
CRM
Veracode

Veracode

United States
Application security testing
Last updated . .
View as:

Trusted by

Equifax
LexisNexis Risk
Dun & Bradstreet
Powered by Conveyor, the first end-to-end customer trust platform.
Learn more