SentiLink
SentiLink
SentiLink
Fraud detection that catches synthetic identities, first-party fraud, and identity theft that credit and KYC checks miss.
Fraud detection that catches synthetic identities, first-party fraud, and identity theft that credit and KYC checks miss.
Integrated Partner
CATEGORIES
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Integrated Partner
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Identity Verification
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Fraud Detection
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Legal & Compliance
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Risk & Modeling
Point of Contact
Overview
SentiLink, the leading provider of innovative identity verification and fraud prevention solutions, empowers organizations to accurately identify customers and detect synthetic fraud, identity theft, and other hard-to-detect forms of identity fraud. Headquartered in San Francisco, the company was founded in 2017 by Naftali Harris and Max Blumenfeld and has raised $85M to date from investors including Andreessen Horowitz, Craft Ventures, and NYCA Partners. Every day, SentiLink verifies 3M+ identities and flags 100K+ high-risk applications to help partners reduce fraud losses and verify more legitimate customers.
Use Cases
Score new applications for synthetic identity risk before the credit decision, in real time via API.
Separate third-party identity theft from first-party misrepresentation so each routes to the right queue.
Verify name/DOB/SSN directly against SSA records through eCBSV, with consent capture.
Feed Facets attributes into an in-house fraud model instead of relying only on a vendor score.
Give analysts case-level context (Insights, Intercept) to resolve manual reviews faster.
Approve more thin-file and young-file applicants by separating fraud risk from credit risk.
Overview
SentiLink, the leading provider of innovative identity verification and fraud prevention solutions, empowers organizations to accurately identify customers and detect synthetic fraud, identity theft, and other hard-to-detect forms of identity fraud. Headquartered in San Francisco, the company was founded in 2017 by Naftali Harris and Max Blumenfeld and has raised $85M to date from investors including Andreessen Horowitz, Craft Ventures, and NYCA Partners. Every day, SentiLink verifies 3M+ identities and flags 100K+ high-risk applications to help partners reduce fraud losses and verify more legitimate customers.
Use Cases
Score new applications for synthetic identity risk before the credit decision, in real time via API.
Separate third-party identity theft from first-party misrepresentation so each routes to the right queue.
Verify name/DOB/SSN directly against SSA records through eCBSV, with consent capture.
Feed Facets attributes into an in-house fraud model instead of relying only on a vendor score.
Give analysts case-level context (Insights, Intercept) to resolve manual reviews faster.
Approve more thin-file and young-file applicants by separating fraud risk from credit risk.
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Solutions
Recognition
Backed by
© 2026 LendAPI, Inc. All rights reserved.
LendAPI
Solutions
Recognition
Backed by
© 2026 LendAPI, Inc. All rights reserved.
LendAPI
Solutions
Recognition
Backed by
© 2026 LendAPI, Inc. All rights reserved.
LendAPI