# SentiLink

**Canonical:** https://apis.io/providers/sentilink/  
**Website:** https://www.sentilink.com/  
**APIs profiled:** 2

SentiLink is an identity fraud prevention platform that empowers financial institutions to transact confidently by stopping synthetic identity fraud, account takeover, and first-party fraud at the point of account application and beyond. The platform provides a REST API delivering real-time scores and signals derived from behavioral and identity data, enabling lenders, banks, credit unions, and fintechs to make instant, accurate decisions without adding friction to the onboarding experience.

## Kin Score — 25.1 / 100 (emerging)

Scored 2026-08-25 under rubric 0.14.0. Trend: flat (+0.0 from 25.1).

| Facet | Score |
|---|---|
| Discoverability | 68.5 |
| Contract Quality | 14.7 |
| Governance | 0.0 |
| Contract Governance | 0.0 |
| Operational Transparency | 21.1 |
| Developer Ergonomics | 11.9 |
| Commercial Clarity | 47.4 |
| Access Clarity | 47.4 |

## Agent readiness — 2.5 (human-only)

| Dimension | Value |
|---|---|
| Spec Presence | no |
| Agentic Access | no |
| Reversibility Documented | no |
| MCP Server | no |
| Auth Clarity | no |
| Idempotency | no |
| Error Semantics | no |
| OpenAPI Examples | no |
| Rate Limit Signal | documented |
| Event Surface Described | no |
| Agent Skills | no |
| Well Known Catalog | no |
| Consent Identity | no |
| Agent Card | no |
| Dry Run Mode | no |
| Delegated Identity | no |
| Protected Resource Metadata | no |
| Dynamic Client Registration | no |
| Agentic Commerce | no |

## Access

Freemium · Requires approval — onboarding: approval, pricing: freemium, trial: no (confidence: medium).

## APIs (2)

- **SentiLink Fraud Scores API** — REST API providing real-time fraud risk scores including Synthetic Abuse Score, ID Theft Score, First-Party Fraud Score, and PII Risk Scores. Returns a numeric score (0–999) alo...
- **SentiLink TCVS API** — REST API providing programmatic access to the U.S. Treasury Check Verification Service (TCVS), enabling real-time, high-volume Treasury check validation for financial institutio...

## Security (2)

- **Sentilink Domain Security** — TLSv1.3 · HSTS · DMARC
- **Sentilink Trust Center** — SOC 2

## Plans (1)

- **Sentilink Plans Pricing**

## Tags

Fraud Detection, Identity Verification, Synthetic Identity, Account Takeover, First-Party Fraud, Financial-Services, Risk Scoring, Fintech, KYC, AML

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Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/providers/sentilink/). Scores are computed from the provider's own public artifacts under a published rubric.