On January 12, 2018, the Office of the Director of National Intelligence (ODNI) issued Security Executive Agent Directive 6 (SEAD 6), establishing the policy and requirements for Continuous Evaluation (CE). This directive mandates automated record checks on cleared individuals who require continued eligibility for access to classified information or sensitive positions. Conducted with regular cadence, these checks ensure ongoing and effective personnel vetting.
The Continuous Evaluation System (CES)
Since 2018, ODNI has been enrolling personnel into the Continuous Evaluation System (CES), which performs automated record checks across nine critical data categories:
- Scattered Castles – Clearance eligibility
- TIDE Terrorism – International data
- FinCEN – Suspicious financial activity
- Equifax and TransUnion Credit Reports – Via the Interim Record Checks Capability (IRCC)
- LexisNexis & Thomson Reuters – Commercial public records via IRCC
- Domestic Terrorism Data – FBI CJIS/NCIC
- Foreign Travel Data – APIS/BCI
- FBI Next Generation Identification (NGI) – Rap Back
These data categories represent a comprehensive approach to safeguarding agencies, ensuring that cleared personnel are continuously vetted and risk profiles are dynamically updated.
Addressing the Challenges of Data Volume and Complexity
CES produces an immense volume of data, presenting agencies with the challenge of processing, interpreting, and acting on this information efficiently. Without a systematic approach, the value of these insights can be lost amidst the sheer volume of data.
Chainbridge Solutions offers federal agencies a streamlined method for integrating CES data into their Personnel Security and Background Investigation Case Management Systems (PERSEC/CMS). By automating the ingestion and processing of CES results, Chainbridge Solutions ensures:
- Seamless Integration: Direct interface with ODNI CES for automatic data receipt and processing.
- Data Matching: CES results are matched with corresponding personnel records and cases in the CMS.
- Sophisticated Risk Management: Business rules flag high-risk cases, and notifications are automatically sent to relevant personnel for timely action.
Leveraging AI and Machine Learning for Deeper Insights
Chainbridge Solutions enhances CES data processing with advanced analytics:
- Artificial Intelligence and Machine Learning: Analyze patterns and trends to predict high-risk individuals.
- Holistic Risk Assessment: Dashboards provide a real-time view of organizational risk, highlighting vulnerabilities, risk levels, and specific high-risk individuals.
- Actionable Insights: Agencies gain a clearer understanding of risk profiles and can proactively mitigate potential threats.
The Chainbridge Advantage
By partnering with Chainbridge Solutions, agencies gain:
- Expertise in PERSEC and CE Integration: Skilled team members who understand personnel security and CES requirements.
- Efficient Data Management: Automated ingestion and case matching for seamless updates.
- Proactive Notifications: Automated alerts for high-risk cases, enabling swift and effective responses.
- Customizable Dashboards: Real-time analytics to track risk across the organization.
With Chainbridge Solutions, agencies can confidently align their security operations with SEAD 6, ensuring compliance and safeguarding personnel and mission integrity.
Learn More
To explore how Chainbridge Solutions can help your agency leverage CES data effectively, contact us. Schedule a consultation, request a demonstration, and speak with our PERSEC and AI Subject Matter Experts today.