SentiLink — Identity Verification Vendor Profile | The Identity Technologist
Synthetic identity fraud detection for US banks and credit
Synthetic identity fraud detection for US banks and credit unions. Category: Identity Verification. Headquarters: USA. Founded: 2017. Funding: Private (~$82M raised). Regions served: NA. Certifications: SOC2. Capabilities: doc_verify, kyc_orch, fraud_score, api, synthetic_id.