Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 2 companies across 1 category.
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SentiLink was launched in 2017 by two early Affirm employees (Naftali Harris and Max Blumenfeld) after they encountered synthetic identity fraud at scale in Affirm's lending flow. The company built the first commercial synthetic-fraud score and became the first organization to use the Social Security Administration's eCBSV service. It has since expanded from a single synthetic-fraud score into a broader identity/fraud suite (ID Theft Score, First-Party Fraud, PII Risk Scores, Facets, Intercept, ID Complete, Treasury Check Verification) serving 300+ US financial institutions.
Other KYC providers in the index, by the number of companies that disclose them. A count of public disclosures, not a ranking of the products.
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<img src="https://www.embeddedfinanceindex.com/api/badge/sentilink/install" width="1" height="1" alt="" style="display:none">2 companies are linked to SentiLink in the Embedded Finance Index 2026, through their own public disclosures or SentiLink's published customer list, including Persona and Cardless.
SentiLink is an embedded-finance provider in KYC. It ranks #48 of 66 KYC providers by linked companies.
The most-named KYC alternatives to SentiLink are Sumsub (43 buyers), Persona (36 buyers), Veriff (35 buyers), Onfido (34 buyers), Stripe (24 buyers) and Socure (23 buyers).
SentiLink was founded by Naftali Harris and Max Blumenfeld and is founded in 2017, headquartered in San Francisco, California, United States.
SentiLink has raised $84M in total.
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