SentiLink’s Customer Identification Program: Increase Approvals and Drive Compliance

Make identity verification simple and reliable with SentiLink’s CIP Match. Trusted data sources and configurable watchlist screening let you verify even hard-to-identify consumers without adding friction to your onboarding process.

Key Benefits:

Approve more customers with streamline identity verification
Fulfill compliance requirements with native OFAC controls
Address compliance requirements

Confidently verify your customers’ identities while delivering a smooth, secure experience.

Verify payee names in real-time using official U.S. Treasury records

SentiLink TCVS matches the payee name and check details against live Treasury data in < 1 second. Already trusted by 50+ banks and credit unions—over 100,000 checks verified with zero integration fees.

Bank-Grade Security

SOC 2 compliant, encrypted in transit, and no PII retained after verification.

Symbol, serial, amount & payee name are validated against live U.S. Treasury records.

U.S. Treasury Match

Verify one-off checks in the web app or screen every deposit via a free, high-volume REST API.

Dashboard & REST API

Disclosures

Trusted by leading financial institutions

SentiLink's support, responsiveness, and willingness to collaborate on any fraud problem proves they value partnership over a typical client relationship.

Othman Abu Samra | Fraud Strategy at Cherry

Support KYC & AML Requirements