KYC Insights Demo

SentiLink's new KYC Insights product helps financial institutions comply with CIP, catch more fraud and create a more seamless experience for your customers at onboarding.

How To Comply With The CIP Rules

By James Cook, General Counsel at SentiLink and Parag Patel, Senior Associate at Orrick

This is the...

BCG and SentiLink White Paper: The Tide Is Turning

The last 18 months have been surprisingly positive in the credit, fraud and collections world. But,...

SentiLink Highlights Increasing Risk of Synthetic Fraud And Urges Robust ID Verification for KYC

Issues Statement for the Record for Subcommittee on Consumer Protection and Financial Services for...

Money 2020 Panel: Kabbage Co-Founder Interviews SentiLink Co-Founder & CEO

"I remember the first time we met at Kabbage...you helped us stop something that had cost us $3M at...

The History of The CIP Rules

By James Cook, General Counsel at SentiLink and Parag Patel, Senior Associate at Orrick

This is the...

SentiLink Launches "First-Of-Its-Kind" KYC Product

PYMNTS.com featured SentiLink's KYC product launch.

SentiLink Launches A New Kind of KYC Product

SAN FRANCISCO--()--SentiLink, the leader in identity verification technology, today...

Introducing KYC Insights

Hi friends,
 
All of us at SentiLink are proud to announce the release of our new  KYC Insights...

Nilson Report Features SentiLink's KYC Product Launch

SentiLink "has added a know your customer product to complement the synthetic fraud and ID theft...

Auto Finance News Highlights An Increased Threat From Synthetic Fraud

Synthetic identity fraud, which has increased as the pandemic forced the shift to digitization,...

Risk At Fintech Startups: What's Required vs. What's Smart

“Moving fast and breaking things” can be a slogan to embrace, but can also be a valid criticism of...

What Is KYC?

By James Cook, General Counsel at SentiLink and Parag Patel, Senior Associate at Orrick

This is the...

SentiLink Highlights Fraud in the US Government's Pandemic Response

Issues Statement for the Record for House Financial Services Committee Hearing Entitled "Oversight...

Building SentiLink

SentiLink CEO, Naftali Harris, talked to Rex Salisbury, partner at A16Z, about how and why he and...

Alex Rampell of Andressen Horowitz Explains Why He Doubled Down on SentiLink

I’m excited to announce our investment in SentiLink — having led their Series A, we’re now doubling...

David Sacks of Craft Ventures Explains Why He Invested in SentiLink's Series B

"We love it when founders have an earned secret or insight around a massive problem that outsiders...

Announcing our $70M Series B

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Building Risk Teams In High Growth Startups

“What should I be looking for in my first Risk hire? Where do I even start?” 

“What should our org...

Tradelines Being Shut Down By The Bureaus

Ever wonder who is MAJR Financial when looking at someone’s credit report? They are a company...

SentiLink Joins Visa's Fintech Connect Program

We’re thrilled to announce that SentiLink has joined Visa Fintech Partner Connect, a program...

It’s Risk R&D, Not Risk Management

Join SentiLink Co-Founder and CEO, Naftali Harris, and SentiLink Partnerships and Product Lead,...