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SentiLink

SentiLink stops identity fraud at onboarding in real-time. We prevent synthetic and stolen identities from opening new accounts without adding friction to the account opening process. Our KYC Insights product is a new kind of KYC solution that satisfies regulatory obligations and uncovers insights about identity risks. SentiLink was founded by Naftali Harris and Maxwell Blumenfeld in 2017, two former risk leaders from the online lender Affirm. SentiLink has raised $85M to date from investors and partners with over 100 financial institutions.

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