CIP Match & Watchlists
Onboard more customers and meet compliance requirements
SentiLink provides comprehensive data sources and flexible configuration to help you verify more customer identities
Increase approval rates
Verify more identities without step-ups, onboarding more customers and reducing customer friction.
Reduce operational costs
Match more identities to reduce unnecessary manual review and document verification.
Meet compliance needs
Fulfill your anti-money laundering and counter terrorism financing requirements at account opening.
Comprehensive coverage
Verify more identities, including hard-to-verify populations.
SentiLink CIP Match utilizes data across credit bureaus, telecom companies, public records, and utilities to enable verification of more applicant identities. Coverage for:
- ITINs
- Randomly issued SSNs
- 18-24 Year Olds
- Immigrants
Balance risk and match rate
Maximize approvals using field matching scores
Field-matching scores allow organizations to customize verification based on risk tolerance—for instance, permitting minor typos or missing apartment numbers
Download the data sheet
Learn more about how SentiLink can solve your organization's CIP and Watchlists needs
Compliance requirements
Meet regulatory needs with our in-house OFAC sanctions list
Reduce false negatives and false positives with SentiLink’s in-house, configurable watchlist checks
- Enhanced configuration options for more accurate screening
- Direct support from SentiLink when investigations arise
Insights
Route applications and enforce red-flag rules
SentiLink analyzes applicant information and provides clear, actionable signals for your team to detect, route, and triage high-risk applications
