Sentilink
SentiLink provides identity verification and fraud scoring APIs focused on synthetic identity fraud and first-party fraud, two gaps most traditional KYC vendors miss. Its Synthetic Score, ID Complete and Facets APIs are widely used by US ba
Our Verdict
A must-have layer for US lenders attacked by synthetic identities, but not a standalone KYC stack.
Pros
- Specialist on synthetic and first-party fraud
- Fills a real gap in traditional KYC
- Used widely across US banks and lenders
- Clean APIs and solid documentation
Cons
- US-only data coverage
- Narrow scope, not a full identity suite
- Per-call pricing at enterprise volumes
- Relies on SSN ecosystem that may shift
When to Use Sentilink
Good fit if you need
- Synthetic identity fraud scoring for US bank onboarding
- First-party fraud detection for credit application review
- ID Complete API for identity element consistency checks
- Facets API for granular identity risk signal breakdown
- Fraud consortium data enrichment for BNPL and lending
Pricing
Price wrong?Sentilink Pricing
- Pricing Model
- custom
- Free Tier
- No
- Entry Price
- —
- Enterprise Available
- No
- Transparency Score
- —
Beta — estimates may differ from actual pricing
Estimated Monthly Cost
$25
Estimated Annual Cost
$300
Estimates are approximate and may not reflect current pricing. Always check the official pricing page.
Lock-in Assessment
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