SentiLink helps institutions stop onboarding identity fraud with risk intelligence and verification that keep good customers moving.
Products & media
How to Detect a Fake Driver's License
A real-time risk score that identifies applications whose submitted name, birth date, and Social Security number do not form a real identity.
An identity-verification product that scores matches for individual identity attributes and supports configurable onboarding rules and application routing.
An identity-verification service that checks a consumer's name, birth date, and Social Security number against Social Security Administration records.
A real-time risk score that estimates whether an account application is using a legitimate person's stolen identity.
A risk score that detects applications using accurate core identity data but misleading financial identity information or suspicious application behavior.
A compliance-screening product with configurable matching against sanctions, politically exposed persons, and adverse-media lists.
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