SentiLink

Identity verification and fraud prevention

SentiLink builds identity verification and risk products for institutions that need to know who they are transacting with. The company is rebuilding identity verification in the United States, replacing a clunky, ineffective and expensive status quo with something substantially faster and more accurate. Its real-time APIs have been used to verify hundreds of millions of identities, beginning in financial services and expanding into adjacent markets from there. Growth has been rapid, and the work has drawn coverage from TechCrunch, CNBC, Bloomberg, Forbes and American Banker among others.